DALE FARM (GB) LIMITED - KENDAL


Company Profile Company Filings

Overview

DALE FARM (GB) LIMITED is a Private Limited Company from KENDAL and has the status: Active.
DALE FARM (GB) LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740403. The accounts status is FULL and accounts are next due on 31/12/2024.

DALE FARM (GB) LIMITED - KENDAL

This company is listed in the following categories:
10519 - Manufacture of other milk products
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAKELAND CREAMERY SHAP ROAD
KENDAL
CUMBRIA
LA9 6NS

This Company Originates in : United Kingdom
Previous trading names include:
DALE FARM (KENDAL) LIMITED (until 27/03/2006)
ENERGYBUTTON LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KEITH WILLIAM AGNEW Secretary 2021-08-30 CURRENT
MR JOHN MARTIN MORGAN Sep 1973 British Director 2023-06-19 CURRENT
MR NICK WHELAN Nov 1972 Irish Director 2016-09-01 CURRENT
MR FRED ALLEN Aug 1961 British Director 2020-04-01 CURRENT
MR TIMOTHY DAVID DOBBIN May 1955 British Secretary 2004-02-13 UNTIL 2004-10-11 RESIGNED
MR SAMUEL ANDREW AGNEW May 1954 Secretary 2004-10-11 UNTIL 2015-04-13 RESIGNED
FIONA FEGGETTER Sep 1975 British Secretary 2003-08-26 UNTIL 2004-02-13 RESIGNED
MR MICHAEL ANTHONY DAWSON Secretary 2015-04-13 UNTIL 2021-08-29 RESIGNED
HIU YAN WONG Secretary 2003-05-22 UNTIL 2003-08-26 RESIGNED
MR STEPHEN JOHN ELLIOTT Dec 1957 British Director 2015-07-01 UNTIL 2020-09-10 RESIGNED
MICHAEL WILLIAM MOORE Oct 1966 British Director 2003-05-22 UNTIL 2004-02-13 RESIGNED
MR JAMES ALEXANDER WALKER Dec 1942 British Director 2004-02-26 UNTIL 2009-03-31 RESIGNED
MR OLIVER MCALLISTER Dec 1975 Irish Director 2020-09-10 UNTIL 2023-03-24 RESIGNED
MR DANNY MCALEESE May 1955 British Director 2004-02-13 UNTIL 2015-06-30 RESIGNED
FIONA FEGGETTER Sep 1975 British Director 2003-05-22 UNTIL 2004-02-13 RESIGNED
MR FRED ALLEN Jul 1961 British Director 2020-04-01 UNTIL 2020-04-01 RESIGNED
MR JOHN HERBERT SCOTT DUNLOP Jun 1956 British Director 2009-04-06 UNTIL 2020-03-31 RESIGNED
MR TIMOTHY DAVID DOBBIN May 1955 British Director 2004-02-13 UNTIL 2016-09-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-22 UNTIL 2003-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-22 UNTIL 2003-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dale Farm Cooperative Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DALE FARM DAIRIES LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DALE FARM DAIRY PRODUCTS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DALE FARM FOODS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DROMONA QUALITY FOODS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DALE FARM DAIRY GROUP LIMITED BELFAST Active DORMANT 99999 - Dormant Company
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DALE FARM GRIDCO LTD BELFAST UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
PJAR ENTERPRISES LIMITED NEWTOWNARDS NORTHERN IRELAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROWAN GLEN DAIRY PRODUCTS LIMITED WIGTOWNSHIRE Active AUDITED ABRIDGED 46330 - Wholesale of dairy products, eggs and edible oils and fats

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