DALE FARM ICE CREAM LIMITED
BELFAST


Company number NI035602
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address DALE FARM HOUSE, 15 DARGAN ROAD, BELFAST, BT3 9LS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-two 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 ICE CREAM LIMITED are www.dalefarmicecream.co.uk, and www.dale-farm-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Dale Farm Ice Cream Limited is a Private Limited Company. The company registration number is NI035602. Dale Farm Ice Cream Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Dale Farm Ice Cream Limited is Dale Farm House 15 Dargan Road Belfast Bt3 9ls. . 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. Director ANDREWS, Raymond has been resigned. Director CALDWELL, Peter Desmond John has been resigned. Director DOBBIN, Timothy David has been resigned. Director DOHERTY, Ian has been resigned. Director GAULT, Roy has been resigned. Director HARKNESS, George Douglas Blow has been resigned. Director HENDERSON, Brian Lindsay has been resigned. Director MCALEESE, Danny has been resigned. Director MCBRIDE, Paul has been resigned. Director MCGUCKIN, John B has been resigned. Director TORRENCE, Sam has been resigned. Director WALKER, James Alexander has been resigned. Director WATSON, Rory John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


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
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: 16 February 1999
Director
ANDREWS, Raymond
Resigned: 31 January 2003
Appointed Date: 21 April 1999
67 years old
Director
CALDWELL, Peter Desmond John
Resigned: 31 January 2003
Appointed Date: 21 April 1999
66 years old
Director
DOBBIN, Timothy David
Resigned: 01 September 2016
Appointed Date: 31 January 2003
70 years old
Director
DOHERTY, Ian
Resigned: 12 June 2006
Appointed Date: 27 February 2003
72 years old
Director
GAULT, Roy
Resigned: 31 March 2004
Appointed Date: 27 February 2003
90 years old
Director
HARKNESS, George Douglas Blow
Resigned: 12 June 2006
Appointed Date: 31 January 2003
87 years old
Director
HENDERSON, Brian Lindsay
Resigned: 21 April 1999
Appointed Date: 16 February 1999
73 years old
Director
MCALEESE, Danny
Resigned: 30 June 2015
Appointed Date: 31 January 2003
70 years old
Director
MCBRIDE, Paul
Resigned: 21 April 1999
Appointed Date: 16 February 1999
59 years old
Director
MCGUCKIN, John B
Resigned: 12 June 2006
Appointed Date: 31 January 2003
86 years old
Director
TORRENCE, Sam
Resigned: 31 March 2003
Appointed Date: 31 January 2003
91 years old
Director
WALKER, James Alexander
Resigned: 31 March 2009
Appointed Date: 31 January 2003
82 years old
Director
WATSON, Rory John
Resigned: 31 January 2003
Appointed Date: 21 April 1999
62 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 ICE CREAM LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 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 9,000
...
... and 82 more events
16 Feb 1999
Certificate of incorporation
16 Feb 1999
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.
16 Feb 1999
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.
16 Feb 1999
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.
16 Feb 1999
Memorandum
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.

DALE FARM ICE CREAM LIMITED Charges

30 April 1999
Mortgage or charge
Delivered: 12 May 1999
Status: Satisfied on 24 January 2003
Persons entitled: Express Limited
Description: Debenture all its undertaking property and assets…
30 April 1999
Mortgage or charge
Delivered: 4 May 1999
Status: Satisfied on 8 November 2005
Persons entitled: Ulster Bank Markets Ulster Bank LTD Ulster Bank
Description: Mortgage debenture. See doc 10 on the main file for details.

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