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Company Information for

DUNBIA (ENGLAND)

CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH,
Company Registration Number
01704764
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Dunbia (england)
DUNBIA (ENGLAND) was founded on 1983-03-08 and has its registered office in Sawley, Clitheroe. The organisation's status is listed as "Active - Proposal to Strike off". Dunbia (england) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNBIA (ENGLAND)
 
Legal Registered Office
CASTILL LAITHE ABATTOIR
GISBURN ROAD
SAWLEY, CLITHEROE
LANCASHIRE,
BB7 4LH
Other companies in BB7
 
Previous Names
ROSE COUNTY FOODS LIMITED05/07/2006
Filing Information
Company Number 01704764
Company ID Number 01704764
Date formed 1983-03-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2021-04-17 23:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNBIA (ENGLAND)
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Company Officers of DUNBIA (ENGLAND)

Current Directors
Officer Role Date Appointed
SEAN BREEN
 Director 2017-10-05
NIALL BROWNE
 Director 2017-10-06
JAMES GEORGE DOBSON
 Director 1998-08-13
MATTHEW SAMUEL DOBSON
 Director 2017-10-06
MICHAEL QUEALLY
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN BREEN
 Company Secretary 2017-10-06 2018-02-27
JAMES GEORGE DOBSON
 Company Secretary 1998-08-13 2017-10-06
LIAM JOSEPH DEMPSEY
 Director 2008-05-23 2017-10-06
ROBERT JOHN DOBSON
 Director 1998-08-13 2017-10-06
COLIN EDWIN POTTS
 Director 2002-04-10 2017-10-06
ANDREW SMYTH
 Director 2014-02-07 2017-10-06
GAVIN JAMES DAVIDSON
 Director 2008-09-01 2014-06-25
GAVIN JAMES DAVIDSON
 Director 2005-10-01 2008-03-18
ROBERT EDWARD MCKEAVNEY
 Director 1998-08-13 2001-11-14
WILLIAM MALCOLM DRIVER
 Company Secretary 1997-11-28 1998-08-13
NIGEL ERNEST COKELL
 Director 1991-07-13 1998-08-13
KEITH FAIRHURST
 Director 1991-07-13 1998-08-13
MICHAEL WILLIAM ROBINSON
 Director 1991-07-13 1998-08-13
KAREN LAMPKIN
 Company Secretary 1993-02-01 1997-11-28
DEIRDRE WENDY COKELL
 Company Secretary 1991-07-13 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BREEN DUNBIA (PRESTON) LIMITED Director 2017-10-05 CURRENT 2007-01-11 Active - Proposal to Strike off
SEAN BREEN DUNBIA (MANSFIELD) LIMITED Director 2017-10-05 CURRENT 1963-02-27 Active - Proposal to Strike off
SEAN BREEN DUNBIA (WALES) Director 2017-10-05 CURRENT 1990-04-09 Active - Proposal to Strike off
SEAN BREEN DUNBIA ENERGY LIMITED Director 2017-10-05 CURRENT 2015-06-02 Active - Proposal to Strike off
SEAN BREEN WOOD & SONS (HOLDINGS) LIMITED Director 2017-10-05 CURRENT 1990-12-06 Active - Proposal to Strike off
SEAN BREEN DUNBIA (CREWE) Director 2017-10-05 CURRENT 1998-04-20 Active - Proposal to Strike off
SEAN BREEN DUNBIA (ELGIN) LIMITED Director 2017-10-05 CURRENT 1985-04-23 Liquidation
SEAN BREEN DUNBIA (NORTHERN IRELAND) Director 2017-10-05 CURRENT 1983-10-05 Active - Proposal to Strike off
SEAN BREEN DUNGANNON MEATS (RETAIL PACKS) Director 2017-10-05 CURRENT 1991-06-06 Active - Proposal to Strike off
SEAN BREEN DUNBIA LIMITED Director 2017-10-05 CURRENT 2006-06-02 Active - Proposal to Strike off
SEAN BREEN DUNBIA AYR LIMITED Director 2017-10-05 CURRENT 2004-10-05 Active - Proposal to Strike off
NIALL BROWNE DUNBIA (PRESTON) LIMITED Director 2017-10-06 CURRENT 2007-01-11 Active - Proposal to Strike off
NIALL BROWNE DUNBIA (MANSFIELD) LIMITED Director 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
NIALL BROWNE DUNBIA (WALES) Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
NIALL BROWNE DUNBIA (UK) Director 2017-10-06 CURRENT 1997-06-05 Active
NIALL BROWNE DUNBIA ENERGY LIMITED Director 2017-10-06 CURRENT 2015-06-02 Active - Proposal to Strike off
NIALL BROWNE WOOD & SONS (HOLDINGS) LIMITED Director 2017-10-06 CURRENT 1990-12-06 Active - Proposal to Strike off
NIALL BROWNE DUNBIA (CREWE) Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
NIALL BROWNE DUNBIA (ELGIN) LIMITED Director 2017-10-06 CURRENT 1985-04-23 Liquidation
NIALL BROWNE DUNBIA (NORTHERN IRELAND) Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
NIALL BROWNE DUNGANNON MEATS (RETAIL PACKS) Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
NIALL BROWNE DUNBIA LIMITED Director 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
NIALL BROWNE DUNBIA AYR LIMITED Director 2017-10-06 CURRENT 2004-10-05 Active - Proposal to Strike off
NIALL BROWNE LINCOLN PROTEIN HOLDINGS LTD Director 2017-01-23 CURRENT 2015-08-16 Active
NIALL BROWNE A HUGHES AND SON(SKELLINGTHORPE)LIMITED Director 2017-01-23 CURRENT 1955-05-12 Active
NIALL BROWNE LINCOLN PROTEINS LIMITED Director 2017-01-23 CURRENT 1997-06-20 Active
JAMES GEORGE DOBSON ANNS15 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNBIA ENERGY LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JAMES GEORGE DOBSON ULSTER FARM BY-PRODUCTS LIMITED Director 2015-05-14 CURRENT 1993-12-14 Active
JAMES GEORGE DOBSON DUNBIA AYR LIMITED Director 2014-02-17 CURRENT 2004-10-05 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNBIA (MANSFIELD) LIMITED Director 2013-05-21 CURRENT 1963-02-27 Active - Proposal to Strike off
JAMES GEORGE DOBSON WOOD & SONS (HOLDINGS) LIMITED Director 2013-05-21 CURRENT 1990-12-06 Active - Proposal to Strike off
JAMES GEORGE DOBSON KINGHORN DEVELOPMENTS LIMITED Director 2008-09-04 CURRENT 2005-04-14 Dissolved 2015-12-16
JAMES GEORGE DOBSON LINERGY POWER LIMITED Director 2008-03-10 CURRENT 2008-02-21 Active
JAMES GEORGE DOBSON DUNBIA (ELGIN) LIMITED Director 2007-11-02 CURRENT 1985-04-23 Liquidation
JAMES GEORGE DOBSON WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED Director 2007-08-17 CURRENT 2005-07-22 Active
JAMES GEORGE DOBSON DUNBIA (PRESTON) LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
JAMES GEORGE DOBSON ROSE COUNTY FOODS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
JAMES GEORGE DOBSON ORIEL JONES & SON LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNBIA LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNGANNON MEATS Director 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off
JAMES GEORGE DOBSON PIG INNOVATION CENTRE LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
JAMES GEORGE DOBSON LINERGY GROUP LIMITED Director 2005-12-22 CURRENT 2005-04-26 Active
JAMES GEORGE DOBSON LIMEMEADOW PROPERTIES LIMITED Director 2003-05-02 CURRENT 2003-04-14 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNBIA (WALES) Director 2001-07-21 CURRENT 1990-04-09 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNBIA (CREWE) Director 1998-04-20 CURRENT 1998-04-20 Active - Proposal to Strike off
JAMES GEORGE DOBSON DUNGANNON CALF COMPANY LIMITED Director 1996-07-29 CURRENT 1996-07-29 Dissolved 2017-02-28
JAMES GEORGE DOBSON DUNGANNON MEATS (RETAIL PACKS) Director 1991-06-06 CURRENT 1991-06-06 Active - Proposal to Strike off
JAMES GEORGE DOBSON HILLTOWN HIDES Director 1989-11-02 CURRENT 1989-11-02 Active
JAMES GEORGE DOBSON DUNBIA (NORTHERN IRELAND) Director 1983-10-05 CURRENT 1983-10-05 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA (PRESTON) LIMITED Director 2017-10-06 CURRENT 2007-01-11 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA (MANSFIELD) LIMITED Director 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA (WALES) Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA (UK) Director 2017-10-06 CURRENT 1997-06-05 Active
MATTHEW SAMUEL DOBSON WOOD & SONS (HOLDINGS) LIMITED Director 2017-10-06 CURRENT 1990-12-06 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA (CREWE) Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA (ELGIN) LIMITED Director 2017-10-06 CURRENT 1985-04-23 Liquidation
MATTHEW SAMUEL DOBSON DUNBIA (NORTHERN IRELAND) Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNGANNON MEATS (RETAIL PACKS) Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA LIMITED Director 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON DUNBIA AYR LIMITED Director 2017-10-06 CURRENT 2004-10-05 Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON ANNS15 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (PRESTON) LIMITED Director 2017-10-06 CURRENT 2007-01-11 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (MANSFIELD) LIMITED Director 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (WALES) Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA ENERGY LIMITED Director 2017-10-06 CURRENT 2015-06-02 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (CREWE) Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (ELGIN) LIMITED Director 2017-10-06 CURRENT 1985-04-23 Liquidation
MICHAEL QUEALLY DUNBIA (NORTHERN IRELAND) Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
MICHAEL QUEALLY DUNGANNON MEATS (RETAIL PACKS) Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA LIMITED Director 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
MICHAEL QUEALLY OAK FARM FOODS LIMITED Director 2010-08-03 CURRENT 1986-10-28 Active - Proposal to Strike off
MICHAEL QUEALLY DAWN FARM FOODS (UK) LIMITED Director 2008-05-15 CURRENT 1994-03-08 Active
MICHAEL QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-16DS01Application to strike the company off the register
2020-09-02AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE DOBSON
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017047640019
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-20PSC02Notification of Dunbia (Uk) as a person with significant control on 2019-11-29
2019-12-13SH20Statement by Directors
2019-12-13SH19Statement of capital on 2019-12-13 GBP 1.00
2019-12-13CAP-SSSolvency Statement dated 29/11/19
2019-12-13RES13Resolutions passed:
  • That all the share premium account of the company cancelled/cancellation of capital redemption reserve 29/11/2019
  • Resolution of reduction in issued share capital
2019-12-13PSC07CESSATION OF DUNBIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-05AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-02-27TM02Termination of appointment of Sean Breen on 2018-02-27
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 017047640019
2017-12-22AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-11-24CH01Director's details changed for My Michael Queally on 2017-11-23
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BROWNE / 23/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BREEN / 23/11/2017
2017-11-23CH03SECRETARY'S DETAILS CHNAGED FOR SEAN BREEN on 2017-11-23
2017-11-08AP01DIRECTOR APPOINTED MY MICHAEL QUEALLY
2017-11-08AP01DIRECTOR APPOINTED MY MICHAEL QUEALLY
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY
2017-10-27ANNOTATIONClarification
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017047640018
2017-10-24AP01DIRECTOR APPOINTED NIALL BROWNE
2017-10-24AP01DIRECTOR APPOINTED SEAN BREEN
2017-10-23AP01DIRECTOR APPOINTED MR MATTHEW SAMUEL DOBSON
2017-10-23AP03Appointment of Sean Breen as company secretary on 2017-10-06
2017-10-23TM02Termination of appointment of James George Dobson on 2017-10-06
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 017047640017
2017-10-13AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017047640015
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-01-03AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 13790
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 13790
2015-08-12AR0106/07/15 FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017047640016
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 13790
2014-07-31AR0106/07/14 FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIDSON
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017047640015
2014-02-07AP01DIRECTOR APPOINTED MR ANDREW SMYTH
2014-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-19AR0106/07/13 FULL LIST
2012-08-01AR0106/07/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 16/12/2011
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 16/12/2011
2011-07-20AR0106/07/11 FULL LIST
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-07-07AR0106/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES DAVIDSON / 06/07/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 06/07/2010
2009-07-23363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-10-09363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN POTTS / 28/08/2008
2008-09-04288aDIRECTOR APPOINTED GAVIN JAMES DAVIDSON
2008-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-06288aDIRECTOR APPOINTED LIAM JOSEPH DEMPSEY
2008-06-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2008-06-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
2008-06-02403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR GAVIN DAVIDSON
2008-03-28RES02REREG LTD TO UNLTD; RES02 PASS DATE:28/03/2008
2008-03-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-03-28CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-03-2849(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-03-2849(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-03-2849(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-03-06AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-08-29363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-08-02363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-05CERTNMCOMPANY NAME CHANGED ROSE COUNTY FOODS LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-01-19AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-08-30AAFULL ACCOUNTS MADE UP TO 28/03/04
2005-07-19363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2005-02-07244DELIVERY EXT'D 3 MTH 28/03/04
2004-09-09363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to DUNBIA (ENGLAND) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNBIA (ENGLAND)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
2017-10-06 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
2017-10-06 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
2014-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
DEBENTURE 2011-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE DEBENTURE 2010-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE 2010-10-18 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2008-07-25 Satisfied JAMES GEORGE DOBSON ROBERT JOHN DOBSON PREMIER PENSION TRUSTEES LIMITED
LEGAL CHARGE 2003-09-26 Satisfied AMP (UK) TRUSTEES LIMITED, JAMES GEORGE DOBSON & ROBERT JOHN DOBSON
LEGAL MORTGAGE 1998-12-04 Satisfied NORTHERN BANK LIMITED
LEGAL MORTGAGE 1998-08-13 Satisfied NORTHERN BANK LIMITED
DEBENTURE 1998-08-13 Satisfied NORTHERN BANK LIMITED
LEGAL CHARGE 1991-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-05-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 1988-01-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-09-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNBIA (ENGLAND)

Intangible Assets
Patents
We have not found any records of DUNBIA (ENGLAND) registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBIA (ENGLAND)
Trademarks
We have not found any records of DUNBIA (ENGLAND) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNBIA (ENGLAND). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as DUNBIA (ENGLAND) are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNBIA (ENGLAND) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBIA (ENGLAND) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNBIA (ENGLAND) any grants or awards.
Ownership
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