DUNBIA (NORTHERN IRELAND)
CO TYRONE


Company number NI016970
Status Active
Incorporation Date 5 October 1983
Company Type Private Unlimited Company
Address GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 27 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 35,000 ; Full accounts made up to 29 March 2015. The most likely internet sites of DUNBIA (NORTHERN IRELAND) are www.dunbianorthern.co.uk, and www.dunbia-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Dunbia Northern Ireland is a Private Unlimited Company. The company registration number is NI016970. Dunbia Northern Ireland has been working since 05 October 1983. The present status of the company is Active. The registered address of Dunbia Northern Ireland is Granville Industrial Estate Dungannon Co Tyrone Bt70 1nj. . 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. DORAN, Michael is a Director of the company. HANGER, Trevor is a Director of the company. MCKEOWN, Alan is a Director of the company. POTTS, Colin Edwin is a Director of the company. Secretary DOBSON, James has been resigned. Secretary PROCTOR, John Joseph has been resigned. Director CULLEN, Paul Damien has been resigned. Director FARRELL, David Allan Raymond has been resigned. Director GRAHAM, Edison Wilson has been resigned. Director MCKEAVNEY, Robert Edward has been resigned. Director MILLIGAN, Gordon John has been resigned. Director PROCTOR, John Joseph has been resigned. Director SWANN, Kenneth Thomas has been resigned. Director TWEEDIE, Henry Campbell has been resigned. Director YOUNG, Jonathan has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
DEMPSEY, Liam Joseph
Appointed Date: 05 November 2007
57 years old
Director
DOBSON, James George
Appointed Date: 05 October 1983
72 years old
Director
DOBSON, Robert John
Appointed Date: 05 October 1983
74 years old
Director
DORAN, Michael
Appointed Date: 01 December 2005
53 years old
Director
HANGER, Trevor
Appointed Date: 05 September 2011
53 years old
Director
MCKEOWN, Alan
Appointed Date: 23 May 2006
51 years old
Director
POTTS, Colin Edwin
Appointed Date: 10 April 2002
57 years old

Resigned Directors

Secretary
DOBSON, James
Resigned: 01 November 2006
Appointed Date: 05 October 1983
Secretary
PROCTOR, John Joseph
Resigned: 31 May 2012
Appointed Date: 01 November 2006
Director
CULLEN, Paul Damien
Resigned: 01 June 2007
Appointed Date: 26 March 2007
55 years old
Director
FARRELL, David Allan Raymond
Resigned: 14 November 2014
Appointed Date: 01 January 2007
62 years old
Director
GRAHAM, Edison Wilson
Resigned: 03 July 2014
Appointed Date: 01 July 2004
79 years old
Director
MCKEAVNEY, Robert Edward
Resigned: 14 November 2001
Appointed Date: 05 October 1983
67 years old
Director
MILLIGAN, Gordon John
Resigned: 26 March 2009
Appointed Date: 06 November 2006
65 years old
Director
PROCTOR, John Joseph
Resigned: 31 May 2012
Appointed Date: 10 January 2001
78 years old
Director
SWANN, Kenneth Thomas
Resigned: 10 March 2014
Appointed Date: 10 January 2001
69 years old
Director
TWEEDIE, Henry Campbell
Resigned: 02 April 2005
Appointed Date: 10 January 2001
84 years old
Director
YOUNG, Jonathan
Resigned: 16 June 2014
Appointed Date: 04 January 2010
63 years old

DUNBIA (NORTHERN IRELAND) Events

29 Dec 2016
Full accounts made up to 27 March 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 35,000
29 Dec 2015
Full accounts made up to 29 March 2015
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 35,000
02 Apr 2015
Director's details changed for Mr Liam Joseph Dempsey on 2 April 2015
...
... and 139 more events
05 Oct 1983
Decl on compl on incorp
05 Oct 1983
Statement of nominal cap
05 Oct 1983
Articles
05 Oct 1983
Memorandum
05 Oct 1983
Pars re dirs/sit reg offi

DUNBIA (NORTHERN IRELAND) Charges

24 July 2014
Charge code NI01 6970 0019
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 granville industrial estate…
27 February 2014
Charge code NI01 6970 0018
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 granville industrial estate…
16 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
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 & Company of the Bank of Ireland
Description: (A) granted and demised unto the bank all of the property…
18 October 2010
Fixed and floating charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed equitable charge (I) all purchased debts…
18 December 2008
Mortgage or charge
Delivered: 23 December 2008
Status: Satisfied on 9 January 2014
Persons entitled: Premier Pension Trustees Limited
Description: £1,7000,000.00 mortage. The lands comprised in folios 6195…
24 August 2007
Mortgage or charge
Delivered: 31 August 2007
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. All lands comprised…
2 December 2002
Mortgage or charge
Delivered: 9 December 2002
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands comprised in folio TY13162L…
18 July 2001
Mortgage or charge
Delivered: 23 July 2001
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the lands comprised in folio AN12756L…
11 May 1989
Mortgage
Delivered: 16 May 1989
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Land and premises in folio nos ty 3069L and ty 4950L and…
9 February 1988
Mortgage
Delivered: 10 February 1988
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Pieces or parcels of ground at dungannon park dungannon…
17 December 1987
Mortgage
Delivered: 30 December 1987
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Portion of ground in the townland of cormullagh folio ty…
27 October 1986
Chattels mortgage
Delivered: 27 October 1986
Status: Satisfied on 4 October 1993
Persons entitled: Forward Trust Limited
Description: Chattels being one jnf power pack serial number FPP6650…
24 October 1986
Chattels mortgage
Delivered: 27 October 1986
Status: Satisfied on 4 October 1993
Persons entitled: Forward Trust Limited
Description: Chattels being one new toyota forklift serial number 10277…
24 October 1986
Chattels mortgage
Delivered: 27 October 1986
Status: Satisfied on 4 October 1993
Persons entitled: Forward Trust Limited
Description: Chattels being one atlas copco GA230 compressor one glass…
24 October 1986
Chattels mortgage
Delivered: 27 October 1986
Status: Satisfied on 4 October 1993
Persons entitled: Forward Trust Limited
Description: All chattels being one 4150CTN/el/fb/ba overhead scale, one…
24 October 1986
Chattels mortgage
Delivered: 27 October 1986
Status: Satisfied on 4 October 1993
Persons entitled: Forward Trust Limited
Description: All chattels being bleed rail serial number BR1 rails in…
28 November 1983
Charge over all book debts
Delivered: 30 November 1983
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: All book and other debts now and from time to time…
28 November 1983
Floating charge
Delivered: 30 November 1983
Status: Satisfied on 20 December 2013
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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