DALE FARM INGREDIENTS LIMITED
BELFAST


Company number NI017238
Status Active
Incorporation Date 9 February 1984
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 one hundred and thirty-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 INGREDIENTS LIMITED are www.dalefarmingredients.co.uk, and www.dale-farm-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Dale Farm Ingredients Limited is a Private Limited Company. The company registration number is NI017238. Dale Farm Ingredients Limited has been working since 09 February 1984. The present status of the company is Active. The registered address of Dale Farm Ingredients 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 DAVIS, Maxwell Wilson has been resigned. Director DOBBIN, Timothy David 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 HARVEY, Thomas Clive has been resigned. Director MCALEESE, Danny has been resigned. Director MCGUCKIAN, John Brendan has been resigned. Director MOFFATT, Brian Edgar has been resigned. Director MOFFATT, Brian Edgar has been resigned. Director MOFFATT, Brian Edgar has been resigned. Director NOBLE, Thomas James has been resigned. Director PATRICK, David Henry 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
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: 09 February 1984
Director
DAVIS, Maxwell Wilson
Resigned: 02 October 2001
Appointed Date: 09 February 1984
78 years old
Director
DOBBIN, Timothy David
Resigned: 01 September 2016
Appointed Date: 12 June 2006
70 years old
Director
DOHERTY, Ian
Resigned: 12 June 2006
Appointed Date: 02 October 2001
72 years old
Director
GAULT, Oliver Roy
Resigned: 31 March 2004
Appointed Date: 05 August 2002
90 years old
Director
HARKNESS, George Douglas Blow
Resigned: 12 June 2006
Appointed Date: 05 August 2002
87 years old
Director
HARVEY, Thomas Clive
Resigned: 02 October 2001
Appointed Date: 09 February 1984
72 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: 05 August 2002
86 years old
Director
MOFFATT, Brian Edgar
Resigned: 13 April 2015
Appointed Date: 22 June 2006
70 years old
Director
MOFFATT, Brian Edgar
Resigned: 12 June 2006
Appointed Date: 12 June 2006
70 years old
Director
MOFFATT, Brian Edgar
Resigned: 12 June 2006
Appointed Date: 02 October 2001
70 years old
Director
NOBLE, Thomas James
Resigned: 29 September 2000
Appointed Date: 09 February 1984
85 years old
Director
PATRICK, David Henry
Resigned: 02 October 2001
Appointed Date: 09 February 1984
72 years old
Director
TORRENS, Samuel Henry
Resigned: 31 March 2003
Appointed Date: 02 October 2001
91 years old
Director
WALKER, James Alexander
Resigned: 31 March 2009
Appointed Date: 09 February 1984
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 INGREDIENTS LIMITED Events

22 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
14 Sep 2016
Termination of appointment of Timothy David Dobbin as a director on 1 September 2016
23 Mar 2016
Statement of capital on 23 March 2016
  • GBP 1
...
... and 122 more events
10 Feb 1984
Pars re dirs/sit reg offi
10 Feb 1984
Statement of nominal cap
10 Feb 1984
Decl on compl on incorp
10 Feb 1984
Articles
10 Feb 1984
Memorandum

DALE FARM INGREDIENTS LIMITED Charges

4 February 2002
Mortgage or charge
Delivered: 21 February 2002
Status: Satisfied on 25 January 2006
Persons entitled: Aib Group (UK) PLC Trust Bank
Description: Negative pledge - all monies the deed provides that if the…

Similar Companies

DALE FARM GROUP LIMITED DALE FARM ICE CREAM LIMITED DALE FARM LAKELAND LIMITED DALE FARM LIMITED DALE FARMING LIMITED DALE FARMS LIVESTOCK LIMITED DALE FENCING LIMITED