DUNBIA (ENGLAND)
SAWLEY, CLITHEROE ROSE COUNTY FOODS LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 4LH

Company number 01704764
Status Active
Incorporation Date 8 March 1983
Company Type Private Unlimited Company
Address CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of DUNBIA (ENGLAND) are www.dunbia.co.uk, and www.dunbia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Dunbia England is a Private Unlimited Company. The company registration number is 01704764. Dunbia England has been working since 08 March 1983. The present status of the company is Active. The registered address of Dunbia England is Castill Laithe Abattoir Gisburn Road Sawley Clitheroe Lancashire Bb7 4lh. . 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. POTTS, Colin Edwin is a Director of the company. SMYTH, Andrew is a Director of the company. Secretary COKELL, Deirdre Wendy has been resigned. Secretary DRIVER, William Malcolm has been resigned. Secretary LAMPKIN, Karen has been resigned. Director COKELL, Nigel Ernest has been resigned. Director DAVIDSON, Gavin James has been resigned. Director DAVIDSON, Gavin James has been resigned. Director FAIRHURST, Keith has been resigned. Director MCKEAVNEY, Robert Edward has been resigned. Director ROBINSON, Michael William has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
DOBSON, James George
Appointed Date: 13 August 1998
Director
DEMPSEY, Liam Joseph
Appointed Date: 23 May 2008
57 years old
Director
DOBSON, James George
Appointed Date: 13 August 1998
72 years old
Director
DOBSON, Robert John
Appointed Date: 13 August 1998
74 years old
Director
POTTS, Colin Edwin
Appointed Date: 10 April 2002
57 years old
Director
SMYTH, Andrew
Appointed Date: 07 February 2014
44 years old

Resigned Directors

Secretary
COKELL, Deirdre Wendy
Resigned: 01 February 1993
Secretary
DRIVER, William Malcolm
Resigned: 13 August 1998
Appointed Date: 28 November 1997
Secretary
LAMPKIN, Karen
Resigned: 28 November 1997
Appointed Date: 01 February 1993
Director
COKELL, Nigel Ernest
Resigned: 13 August 1998
62 years old
Director
DAVIDSON, Gavin James
Resigned: 25 June 2014
Appointed Date: 01 September 2008
64 years old
Director
DAVIDSON, Gavin James
Resigned: 18 March 2008
Appointed Date: 01 October 2005
64 years old
Director
FAIRHURST, Keith
Resigned: 13 August 1998
79 years old
Director
MCKEAVNEY, Robert Edward
Resigned: 14 November 2001
Appointed Date: 13 August 1998
67 years old
Director
ROBINSON, Michael William
Resigned: 13 August 1998
70 years old

Persons With Significant Control

Dunbia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNBIA (ENGLAND) Events

03 Jan 2017
Full accounts made up to 27 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jan 2016
Full accounts made up to 29 March 2015
12 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 13,790
05 Jan 2015
Full accounts made up to 30 March 2014
...
... and 133 more events
20 May 1987
Full accounts made up to 31 March 1986
20 May 1987
Return made up to 30/06/86; full list of members
16 May 1983
Company name changed\certificate issued on 16/05/83
08 Mar 1983
Certificate of incorporation
08 Mar 1983
Incorporation

DUNBIA (ENGLAND) Charges

24 July 2014
Charge code 0170 4764 0016
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Land and buildings known as castill abbatoir, gisburn road…
27 February 2014
Charge code 0170 4764 0015
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Land and buildings known as castill abbatoir, gisburn road…
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 debtsbeing any book…
25 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Satisfied on 9 January 2014
Persons entitled: James George Dobson Robert John Dobson Premier Pension Trustees Limited
Description: Castill house gisburn road sawley clitheroe…
26 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 15 August 2008
Persons entitled: Amp (UK) Trustees Limited, James George Dobson & Robert John Dobson
Description: Castle laithe abattoir gisburn road clitheroe lancashire…
4 December 1998
Legal mortgage
Delivered: 7 December 1998
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: F/H property at sawley clitheroe lancaster.
13 August 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Property k/a land and buildings on the south side of the…
13 August 1998
Legal mortgage
Delivered: 14 August 1998
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Property k/a land on the south side of A59 and castile…
25 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 29 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land at sawley,near clitheroe lancashire together…
25 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 29 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold plot of land formerly part of great…
8 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 29 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with the slaughter house and buildings belonging…
30 December 1988
Debenture
Delivered: 4 January 1989
Status: Satisfied on 29 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1988
Guarantee & debenture
Delivered: 25 January 1988
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1983
Debenture
Delivered: 3 October 1983
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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