DALE FARM (GB) LIMITED
KENDAL DALE FARM (KENDAL) LIMITED ENERGYBUTTON LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6NS
Company number 04740403
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address LAKELAND CREAMERY SHAP ROAD, INDUSTRIAL ESTATE SHAP ROAD, KENDAL, CUMBRIA, LA9 6NS
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Nick Whelan as a director on 1 September 2016. The most likely internet sites of DALE FARM (GB) LIMITED are www.dalefarmgb.co.uk, and www.dale-farm-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dale Farm Gb Limited is a Private Limited Company. The company registration number is 04740403. Dale Farm Gb Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Dale Farm Gb Limited is Lakeland Creamery Shap Road Industrial Estate Shap Road Kendal Cumbria La9 6ns. . DAWSON, Michael Anthony is a Secretary of the company. DUNLOP, John Herbert Scott is a Director of the company. ELLIOTT, Stephen John is a Director of the company. WHELAN, Nick is a Director of the company. Secretary AGNEW, Samuel Andrew has been resigned. Secretary DOBBIN, Timothy David has been resigned. Secretary FEGGETTER, Fiona has been resigned. Secretary WONG, Hiu Yan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBBIN, Timothy David has been resigned. Director FEGGETTER, Fiona has been resigned. Director MCALEESE, Danny has been resigned. Director MOORE, Michael William has been resigned. Director WALKER, James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
DAWSON, Michael Anthony
Appointed Date: 13 April 2015
Director
DUNLOP, John Herbert Scott
Appointed Date: 06 April 2009
69 years old
Director
ELLIOTT, Stephen John
Appointed Date: 01 July 2015
68 years old
Director
WHELAN, Nick
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
AGNEW, Samuel Andrew
Resigned: 13 April 2015
Appointed Date: 11 October 2004
Secretary
DOBBIN, Timothy David
Resigned: 11 October 2004
Appointed Date: 13 February 2004
Secretary
FEGGETTER, Fiona
Resigned: 13 February 2004
Appointed Date: 26 August 2003
Secretary
WONG, Hiu Yan
Resigned: 26 August 2003
Appointed Date: 22 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 April 2003
Director
DOBBIN, Timothy David
Resigned: 01 September 2016
Appointed Date: 13 February 2004
70 years old
Director
FEGGETTER, Fiona
Resigned: 13 February 2004
Appointed Date: 22 May 2003
50 years old
Director
MCALEESE, Danny
Resigned: 30 June 2015
Appointed Date: 13 February 2004
70 years old
Director
MOORE, Michael William
Resigned: 13 February 2004
Appointed Date: 22 May 2003
59 years old
Director
WALKER, James Alexander
Resigned: 31 March 2009
Appointed Date: 26 February 2004
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Dale Farm Cooperative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALE FARM (GB) LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Appointment of Mr Nick Whelan as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Timothy David Dobbin as a director on 1 September 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 54 more events
01 Jun 2003
New secretary appointed
01 Jun 2003
New director appointed
27 May 2003
Secretary resigned
27 May 2003
Director resigned
22 Apr 2003
Incorporation

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