FIVEMILETOWN CHEESE LIMITED
Overview
| Company Name | FIVEMILETOWN CHEESE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI626181 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FIVEMILETOWN CHEESE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIVEMILETOWN CHEESE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for FIVEMILETOWN CHEESE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Martin Morgan as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Mcallister as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Keith William Agnew as a secretary on Aug 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Anthony Dawson as a secretary on Aug 29, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Oliver Mcallister as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Elliott as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fred Allen as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Herbert Scott Dunlop as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIVEMILETOWN CHEESE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Keith William, Dr | Secretary | Dargan Road BT3 9LS Belfast 15 Northern Ireland | 286741730001 | |||||||
| ALLEN, Fred | Director | Dargan Road BT3 9LS Belfast 15 Northern Ireland | Northern Ireland | British | Farmer | 269007350001 | ||||
| MORGAN, John Martin | Director | 15 Dargan Road BT3 9LS Belfast Dale Farm House Northern Ireland | Northern Ireland | British | Chief Financial Officer | 306547040001 | ||||
| WHELAN, Nick | Director | 15 Dargan Road BT3 9LS Belfast Dale Farm House Northern Ireland | Northern Ireland | Irish | Chief Executive | 214174030001 | ||||
| AGNEW, Samuel Andrew | Secretary | 15 Dargan Road BT3 9LS Belfast Dale Farm House Northern Ireland | 190192030001 | |||||||
| DAWSON, Michael Anthony | Secretary | Ballylurgan Road BT75 0RX Fivemiletown 14 County Tyrone Northern Ireland | 197074930001 | |||||||
| DOBBIN, Timothy David | Director | 15 Dargan Road BT3 9LS Belfast Dale Farm House Northern Ireland | Northern Ireland | British | Chief Executive | 58324030002 | ||||
| DUNLOP, John Herbert Scott | Director | 15 Dargan Road BT3 9LS Belfast Dale Farm House Northern Ireland | Northern Ireland | British | Farmer | 138836970001 | ||||
| ELLIOTT, Stephen John | Director | Ballylurgan Road BT75 0RX Fivemiletown 14 County Tyrone Northern Ireland | Northern Ireland | British | Finance Director | 46760830002 | ||||
| MCALEESE, Danny | Director | 15 Dargan Road BT3 9LS Belfast Dale Farm House Northern Ireland | Northern Ireland | British | Finance Director | 95969490002 | ||||
| MCALLISTER, Oliver | Director | Dargan Road BT3 9LS Belfast 15 Northern Ireland | Northern Ireland | Irish | Finance Director | 274040790001 |
Who are the persons with significant control of FIVEMILETOWN CHEESE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dale Farm Cooperative Ltd | Apr 06, 2016 | Dargan Road BT3 9LS Belfast 15 Northern Ireland | No | ||||
| |||||||
Natures of Control
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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