DALE FARM DAIRIES LIMITED
BELFAST


Company number NI039269
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address DALE FARM HOUSE, 15 DARGAN ROAD, BELFAST, BT3 9LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one 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 DAIRIES LIMITED are www.dalefarmdairies.co.uk, and www.dale-farm-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Dale Farm Dairies Limited is a Private Limited Company. The company registration number is NI039269. Dale Farm Dairies Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Dale Farm Dairies Limited is Dale Farm House 15 Dargan Road Belfast Bt3 9ls. . DAWSON, Michael Anthony is a Secretary of the company. DOBBIN, Timothy David is a Director 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. Director BREEN, Trevor George has been resigned. Director CRUIKSHANKS, William James Neville has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director DOHERTY, Ian has been resigned. Director GAULT, Oliver Roy has been resigned. Director HARKNESS, George Douglas Blow has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director MACKESSY, William has been resigned. Director MCALEESE, Danny has been resigned. Director MCGUCKIAN, John Brendan has been resigned. Director SMYTH, Regan Tracey has been resigned. Director TORRENS, Samuel Henry has been resigned. Director WALKER, James Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAWSON, Michael Anthony
Appointed Date: 13 April 2015
Director
DOBBIN, Timothy David
Appointed Date: 12 June 2006
70 years old
Director
DUNLOP, John Herbert Scott
Appointed Date: 06 April 2009
69 years old
Director
ELLIOTT, Stephen John
Appointed Date: 01 July 2015
67 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: 12 September 2000
Director
BREEN, Trevor George
Resigned: 02 November 2001
Appointed Date: 16 February 2001
76 years old
Director
CRUIKSHANKS, William James Neville
Resigned: 02 November 2001
Appointed Date: 22 September 2000
86 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 02 November 2001
Appointed Date: 16 February 2001
74 years old
Director
DOHERTY, Ian
Resigned: 12 June 2006
Appointed Date: 02 November 2001
72 years old
Director
GAULT, Oliver Roy
Resigned: 31 March 2004
Appointed Date: 29 November 2001
90 years old
Director
HARKNESS, George Douglas Blow
Resigned: 12 June 2006
Appointed Date: 02 November 2001
87 years old
Director
KIRKPATRICK, Peter John
Resigned: 02 November 2001
Appointed Date: 16 February 2001
82 years old
Director
MACKESSY, William
Resigned: 02 November 2001
Appointed Date: 16 February 2001
71 years old
Director
MCALEESE, Danny
Resigned: 30 June 2015
Appointed Date: 12 June 2006
70 years old
Director
MCGUCKIAN, John Brendan
Resigned: 12 June 2006
Appointed Date: 01 March 2002
86 years old
Director
SMYTH, Regan Tracey
Resigned: 22 September 2000
Appointed Date: 12 September 2000
57 years old
Director
TORRENS, Samuel Henry
Resigned: 31 March 2003
Appointed Date: 02 November 2001
91 years old
Director
WALKER, James Alexander
Resigned: 31 March 2009
Appointed Date: 29 November 2001
82 years old

Persons With Significant Control

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

DALE FARM DAIRIES LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 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
23 Mar 2016
Statement of capital on 23 March 2016
  • GBP 1
23 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 81 more events
23 Oct 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2000
Memorandum
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DALE FARM DAIRIES LIMITED Charges

4 February 2002
Mortgage or charge
Delivered: 21 February 2002
Status: Satisfied on 24 January 2006
Persons entitled: Aib Group (UK) PLC Trust
Description: Negative pledge - all monies the deed provides that if the…

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