DUNBIA (WALES)
LLANYBYDDER ORIEL JONES & SON LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA40 9QE

Company number 02490902
Status Active
Incorporation Date 9 April 1990
Company Type Private Unlimited Company
Address DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 27 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500,004 ; Full accounts made up to 29 March 2015. The most likely internet sites of DUNBIA (WALES) are www.dunbia.co.uk, and www.dunbia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Llandeilo Rail Station is 15.1 miles; to Ffairfach Rail Station is 15.8 miles; to Carmarthen Rail Station is 17.1 miles; to Ammanford Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbia Wales is a Private Unlimited Company. The company registration number is 02490902. Dunbia Wales has been working since 09 April 1990. The present status of the company is Active. The registered address of Dunbia Wales is Dunbia Wales Teify Park Lampeter Road Llanybydder Carmarthenshire Sa40 9qe. . DOBSON, James George is a Secretary of the company. DEMPSEY, Liam Joseph is a Director of the company. DOBSON, James George is a Director of the company. DOBSON, Robert John is a Director of the company. EDWARDS, Paul John Delme is a Director of the company. POTTS, Colin Edwin is a Director of the company. Secretary JONES, John Barrie Prosser has been resigned. Secretary POPE, Leyton G has been resigned. Director EDWARDS, Paul John Delme has been resigned. Director JONES, John Lewis has been resigned. Director JONES, John Emrys Oriel has been resigned. Director JONES, John Barrie Prosser has been resigned. Director NICHOLSON, David John has been resigned. Director POPE, Leyton G has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
DOBSON, James George
Appointed Date: 16 September 2002
Director
DEMPSEY, Liam Joseph
Appointed Date: 23 May 2008
57 years old
Director
DOBSON, James George
Appointed Date: 21 July 2001
72 years old
Director
DOBSON, Robert John
Appointed Date: 21 July 2001
74 years old
Director
EDWARDS, Paul John Delme
Appointed Date: 01 November 2004
60 years old
Director
POTTS, Colin Edwin
Appointed Date: 10 April 2002
57 years old

Resigned Directors

Secretary
JONES, John Barrie Prosser
Resigned: 01 April 1999
Appointed Date: 31 December 1992
Secretary
POPE, Leyton G
Resigned: 16 September 2002
Appointed Date: 28 April 1999
Director
EDWARDS, Paul John Delme
Resigned: 21 July 2001
Appointed Date: 27 January 1997
60 years old
Director
JONES, John Lewis
Resigned: 21 July 1998
Appointed Date: 23 December 1995
59 years old
Director
JONES, John Emrys Oriel
Resigned: 21 July 2001
94 years old
Director
JONES, John Barrie Prosser
Resigned: 01 July 2004
64 years old
Director
NICHOLSON, David John
Resigned: 21 July 2001
Appointed Date: 20 April 1999
78 years old
Director
POPE, Leyton G
Resigned: 21 July 2001
Appointed Date: 05 October 1998
58 years old

DUNBIA (WALES) Events

03 Jan 2017
Full accounts made up to 27 March 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500,004
05 Jan 2016
Full accounts made up to 29 March 2015
05 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500,004
05 Jan 2015
Full accounts made up to 30 March 2014
...
... and 123 more events
29 Jul 1991
Company name changed webbers hatherleigh LIMITED\certificate issued on 29/07/91
02 Nov 1990
Accounting reference date notified as 31/12
11 Sep 1990
Company name changed shannon court (49) LIMITED\certificate issued on 12/09/90
11 Sep 1990
Company name changed\certificate issued on 11/09/90
09 Apr 1990
Incorporation

DUNBIA (WALES) Charges

24 July 2014
Charge code 0249 0902 0013
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Teify park, lampeter road, llanybydder comprised in title…
27 February 2014
Charge code 0249 0902 0012
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Teify park, lampeter road, llanybydder comprised in title…
16 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Mortgage debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Fixed and floating charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First equitable charge all purchased debts bring any book…
7 November 2008
Legal mortgage
Delivered: 8 November 2008
Status: Satisfied on 9 January 2014
Persons entitled: James George Dobson, Robert John Dobson and Premier Pension Trustees Limited
Description: Land on the south side of lampeter road llanybydder t/no…
7 May 2008
Legal mortgage
Delivered: 13 May 2008
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Caerfagu abattoir nantmel llandridod wells.
7 May 2008
Legal mortgage
Delivered: 13 May 2008
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Duar villa and abattoir teifi park lampeter road…
26 September 2001
Floating charge
Delivered: 5 October 2001
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
26 September 2001
Charge over all book debts
Delivered: 5 October 2001
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
21 July 1998
Legal charge
Delivered: 10 August 1998
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a caerfagu abattoir nantmel llandrindod wells…
22 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: Teify park abattoir dyfed llanybydder dyfed.
10 October 1991
Debenture
Delivered: 16 October 1991
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details) ref: M333C.. Fixed and…

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