Active
Company Information for DALE FARM (GB) LIMITED
LAKELAND CREAMERY SHAP ROAD, INDUSTRIAL ESTATE SHAP ROAD, KENDAL, CUMBRIA, LA9 6NS,
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Company Registration Number
04740403
Private Limited Company
Active |
Company Name | ||
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DALE FARM (GB) LIMITED | ||
Legal Registered Office | ||
LAKELAND CREAMERY SHAP ROAD INDUSTRIAL ESTATE SHAP ROAD KENDAL CUMBRIA LA9 6NS Other companies in LA9 | ||
Previous Names | ||
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Company Number | 04740403 | |
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Company ID Number | 04740403 | |
Date formed | 2003-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:06:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY DAWSON |
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JOHN HERBERT SCOTT DUNLOP |
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STEPHEN JOHN ELLIOTT |
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NICK WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID DOBBIN |
Director | ||
DANNY MCALEESE |
Director | ||
SAMUEL ANDREW AGNEW |
Company Secretary | ||
JAMES ALEXANDER WALKER |
Director | ||
TIMOTHY DAVID DOBBIN |
Company Secretary | ||
FIONA FEGGETTER |
Company Secretary | ||
FIONA FEGGETTER |
Director | ||
MICHAEL WILLIAM MOORE |
Director | ||
HIU YAN WONG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1997-10-07 | Active | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1989-09-12 | Active | |
MULLINS ICE CREAM LTD | Director | 2013-04-15 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2009-04-06 | CURRENT | 2001-05-22 | Active | |
DALE FARM INGREDIENTS LIMITED | Director | 2009-04-06 | CURRENT | 1984-02-09 | Active | |
DALE FARM LIMITED | Director | 2009-04-06 | CURRENT | 1991-03-14 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2009-04-06 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2009-04-06 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-05 | Active | |
DALE FARM FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
UNITED FEEDS LIMITED | Director | 2001-02-01 | CURRENT | 2000-03-01 | Active | |
DALE FARM GRIDCO LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2015-10-16 | CURRENT | 1989-09-12 | Active | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-15 | Active | |
UNITED FEEDS LIMITED | Director | 2015-07-01 | CURRENT | 2000-03-01 | Active | |
MULLINS ICE CREAM LTD | Director | 2015-07-01 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2015-07-01 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2015-07-01 | CURRENT | 2001-05-22 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1997-10-07 | Active | |
DALE FARM INGREDIENTS LIMITED | Director | 2015-07-01 | CURRENT | 1984-02-09 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2015-07-01 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-05 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM LAKELAND LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
DALE FARM FOODS LIMITED | Director | 2015-06-01 | CURRENT | 2002-02-08 | Active | |
MIVAN LIMITED | Director | 2000-10-03 | CURRENT | 1986-09-23 | In Administration/Administrative Receiver | |
DAIRY UK LIMITED | Director | 2017-01-11 | CURRENT | 1985-12-13 | Active | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM LAKELAND LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-09 | Active | |
UNITED FEEDS LIMITED | Director | 2016-09-01 | CURRENT | 2000-03-01 | Active | |
MULLINS ICE CREAM LTD | Director | 2016-09-01 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2016-09-01 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-22 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-07 | Active | |
DALE FARM INGREDIENTS LIMITED | Director | 2016-09-01 | CURRENT | 1984-02-09 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2016-09-01 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2016-09-01 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-05 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 1989-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN MARTIN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047404030001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047404030002 | ||
RES01 | ADOPT ARTICLES 11/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047404030002 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR OLIVER MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR FRED ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT SCOTT DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NICK WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID DOBBIN | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY MCALEESE | |
AP03 | Appointment of Mr Michael Anthony Dawson as company secretary on 2015-04-13 | |
TM02 | Termination of appointment of Samuel Andrew Agnew on 2015-04-13 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 13/10/11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/03/11 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MCALEESE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT SCOTT DUNLOP / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID DOBBIN / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ANDREW AGNEW / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER | |
288a | DIRECTOR APPOINTED JOHN HERBERT SCOTT DUNLOP | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DALE FARM (KENDAL) LIMITED CERTIFICATE ISSUED ON 27/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 67 BROOK STREET LONDON W1K 4NJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ENERGYBUTTON LIMITED CERTIFICATE ISSUED ON 19/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1081383 | Active | Licenced property: PALNURE ROWAN GLEN DAIRY PRODUCTS NEWTON STEWART GB DG8 7AX. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1081383 | Active | Licenced property: PALNURE ROWAN GLEN DAIRY PRODUCTS NEWTON STEWART GB DG8 7AX. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1081383 | Active | Licenced property: PALNURE ROWAN GLEN DAIRY PRODUCTS NEWTON STEWART GB DG8 7AX. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1081382 | Active | Licenced property: SHAP ROAD INDUSTRIAL ESTATE DALE FARM LAKELAND SHAP ROAD KENDAL SHAP ROAD GB LA9 6NS. Correspondance address: SHAP ROAD SHAP ROAD INDUSTRIAL ESTATE KENDAL GB LA9 6NS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1081382 | Active | Licenced property: SHAP ROAD INDUSTRIAL ESTATE DALE FARM LAKELAND SHAP ROAD KENDAL SHAP ROAD GB LA9 6NS. Correspondance address: SHAP ROAD SHAP ROAD INDUSTRIAL ESTATE KENDAL GB LA9 6NS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1081382 | Active | Licenced property: SHAP ROAD INDUSTRIAL ESTATE DALE FARM LAKELAND SHAP ROAD KENDAL SHAP ROAD GB LA9 6NS. Correspondance address: SHAP ROAD SHAP ROAD INDUSTRIAL ESTATE KENDAL GB LA9 6NS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DALE FARM (GB) LIMITED
The top companies supplying to UK government with the same SIC code (10519 - Manufacture of other milk products) as DALE FARM (GB) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |