UNITED FEEDS LIMITED
BELFAST


Company number NI038000
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address DALE FARM HOUSE, 15, DARGAN ROAD, BELFAST, ANTRIM, BT3 9LS
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and twenty 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 UNITED FEEDS LIMITED are www.unitedfeeds.co.uk, and www.united-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. United Feeds Limited is a Private Limited Company. The company registration number is NI038000. United Feeds Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of United Feeds Limited is Dale Farm House 15 Dargan Road Belfast Antrim 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. Secretary BURRELL, Stephen Thomas has been resigned. Director BISSETT, Alan David has been resigned. Director BOYD, Garth Mitchell Nicholas has been resigned. Director DOBBIN, Timothy David has been resigned. Director GATT, Peter has been resigned. Director HAMILTON, Joseph Robert Harold has been resigned. Director HUNTER, Brian Thomas has been resigned. Director JAMISON, David Elliott has been resigned. Director LYONS, Samuel John has been resigned. Director MCALEESE, Danny has been resigned. Director MCGURK, James has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director MORELAND, Michael Andrew Dawson has been resigned. Director MORROW, Thomas, Dr. has been resigned. Director ROTHWELL, Paul Armstrong has been resigned. Director ROTHWELL, Paul Armstrong has been resigned. Director STEWART, David Burnside, Dr has been resigned. Director SWEENEY, Desmond has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
DAWSON, Michael Anthony
Appointed Date: 13 April 2015
Director
DUNLOP, John Herbert Scott
Appointed Date: 01 February 2001
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: 22 December 2009
Secretary
BURRELL, Stephen Thomas
Resigned: 22 December 2009
Appointed Date: 01 March 2000
Director
BISSETT, Alan David
Resigned: 03 August 2000
Appointed Date: 01 March 2000
58 years old
Director
BOYD, Garth Mitchell Nicholas
Resigned: 31 December 2013
Appointed Date: 10 May 2010
56 years old
Director
DOBBIN, Timothy David
Resigned: 01 September 2016
Appointed Date: 02 October 2000
70 years old
Director
GATT, Peter
Resigned: 22 December 2009
Appointed Date: 06 September 2007
72 years old
Director
HAMILTON, Joseph Robert Harold
Resigned: 31 March 2010
Appointed Date: 21 August 2000
82 years old
Director
HUNTER, Brian Thomas
Resigned: 17 November 2012
Appointed Date: 01 February 2001
78 years old
Director
JAMISON, David Elliott
Resigned: 03 August 2000
Appointed Date: 01 March 2000
61 years old
Director
LYONS, Samuel John
Resigned: 01 March 2001
Appointed Date: 21 August 2000
83 years old
Director
MCALEESE, Danny
Resigned: 30 June 2015
Appointed Date: 11 January 2010
70 years old
Director
MCGURK, James
Resigned: 22 December 2009
Appointed Date: 21 August 2000
66 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 September 2007
Appointed Date: 08 April 2002
75 years old
Director
MORELAND, Michael Andrew Dawson
Resigned: 22 December 2009
Appointed Date: 03 August 2000
70 years old
Director
MORROW, Thomas, Dr.
Resigned: 01 March 2001
Appointed Date: 21 August 2000
78 years old
Director
ROTHWELL, Paul Armstrong
Resigned: 22 December 2009
Appointed Date: 22 October 2003
72 years old
Director
ROTHWELL, Paul Armstrong
Resigned: 08 April 2002
Appointed Date: 21 August 2000
72 years old
Director
STEWART, David Burnside, Dr
Resigned: 02 October 2000
Appointed Date: 18 August 2000
88 years old
Director
SWEENEY, Desmond
Resigned: 22 October 2003
Appointed Date: 21 August 2000
81 years old

Persons With Significant Control

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

UNITED FEEDS LIMITED Events

22 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 1,025,000
...
... and 110 more events
01 Mar 2000
Incorporation
01 Mar 2000
Articles
01 Mar 2000
Memorandum
01 Mar 2000
Decln complnce reg new co
01 Mar 2000
Pars re dirs/sit reg off
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UNITED FEEDS LIMITED Charges

28 January 2011
Floating charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
4 September 2000
Mortgage or charge
Delivered: 7 September 2000
Status: Satisfied on 2 June 2011
Persons entitled: Bank of Ireland
Description: All monies. Charge over book debts. All the company's book…
4 September 2000
Mortgage or charge
Delivered: 7 September 2000
Status: Satisfied on 13 April 2011
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…

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