FIVEMILETOWN CHEESE LIMITED

FIVEMILETOWN CHEESE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIVEMILETOWN CHEESE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI626181
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVEMILETOWN CHEESE LIMITED?

    • Butter and cheese production (10512) / Manufacturing

    Where is FIVEMILETOWN CHEESE LIMITED located?

    Registered Office Address
    Dale Farm House
    15 Dargan Road
    BT3 9LS Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVEMILETOWN CHEESE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIVEMILETOWN CHEESE LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for FIVEMILETOWN CHEESE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Martin Morgan as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of Oliver Mcallister as a director on Mar 24, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 14 Ballylurgan Road Fivemiletown County Tyrone BT75 0RX to Dale Farm House 15 Dargan Road Belfast BT3 9LS on Aug 15, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Appointment of Dr Keith William Agnew as a secretary on Aug 30, 2021

    2 pagesAP03

    Termination of appointment of Michael Anthony Dawson as a secretary on Aug 29, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Mr Oliver Mcallister as a director on Sep 10, 2020

    2 pagesAP01

    Termination of appointment of Stephen John Elliott as a director on Sep 10, 2020

    1 pagesTM01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Fred Allen as a director on Apr 01, 2020

    2 pagesAP01

    Termination of appointment of John Herbert Scott Dunlop as a director on Mar 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of FIVEMILETOWN CHEESE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Keith William, Dr
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Secretary
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    286741730001
    ALLEN, Fred
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Director
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Northern IrelandBritishFarmer269007350001
    MORGAN, John Martin
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Director
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Northern IrelandBritishChief Financial Officer306547040001
    WHELAN, Nick
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Director
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Northern IrelandIrishChief Executive214174030001
    AGNEW, Samuel Andrew
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Secretary
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    190192030001
    DAWSON, Michael Anthony
    Ballylurgan Road
    BT75 0RX Fivemiletown
    14
    County Tyrone
    Northern Ireland
    Secretary
    Ballylurgan Road
    BT75 0RX Fivemiletown
    14
    County Tyrone
    Northern Ireland
    197074930001
    DOBBIN, Timothy David
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Director
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Northern IrelandBritishChief Executive58324030002
    DUNLOP, John Herbert Scott
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Director
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Northern IrelandBritishFarmer138836970001
    ELLIOTT, Stephen John
    Ballylurgan Road
    BT75 0RX Fivemiletown
    14
    County Tyrone
    Northern Ireland
    Director
    Ballylurgan Road
    BT75 0RX Fivemiletown
    14
    County Tyrone
    Northern Ireland
    Northern IrelandBritishFinance Director46760830002
    MCALEESE, Danny
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Director
    15 Dargan Road
    BT3 9LS Belfast
    Dale Farm House
    Northern Ireland
    Northern IrelandBritishFinance Director95969490002
    MCALLISTER, Oliver
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Director
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Northern IrelandIrishFinance Director274040790001

    Who are the persons with significant control of FIVEMILETOWN CHEESE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dale Farm Cooperative Ltd
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    Apr 06, 2016
    Dargan Road
    BT3 9LS Belfast
    15
    Northern Ireland
    No
    Legal FormCooperative
    Legal AuthorityCredit Unions Co-Operative And Community Benefit Societies Bill 2016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0