Dunbia (UK) in Castle Street EXETER

Dunbia (UK) EXETER

Dunbia (UK) started in year 1997 as Private Unlimited Company with registration number 03382084. The Dunbia (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Exeter at Michael House. Postal code: EX4 3LQ. Since Wed, 2nd May 2018 Dunbia (UK) is no longer carrying the name Dawn Meats (UK).

The firm has 6 directors, namely Ivor Q., Daniel B. and John Q. and others. Of them, Niall B., Sean B., Michael Q. have been with the company the longest, being appointed on 6 October 2017 and Ivor Q. has been with the company for the least time - from 28 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunbia (UK) Address / Contact

Office Address	Michael House
Office Address2	Castle Street
Town	Exeter
Post code	EX4 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03382084
Date of Incorporation	Thu, 5th Jun 1997
Industry	Wholesale of meat and meat products
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st December
Company age	27 years old
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Ivor Q.

Position: Director

Appointed: 28 November 2023

Daniel B.

Position: Director

Appointed: 18 May 2023

John Q.

Position: Director

Appointed: 18 May 2023

Niall B.

Position: Director

Appointed: 06 October 2017

Sean B.

Position: Director

Appointed: 06 October 2017

Michael Q.

Position: Director

Appointed: 06 October 2017

Peter Q.

Position: Director

Appointed: 18 May 2023

Resigned: 20 August 2023

James D.

Position: Director

Appointed: 06 October 2017

Resigned: 29 July 2020

Matthew D.

Position: Director

Appointed: 06 October 2017

Resigned: 29 July 2020

Sean B.

Position: Secretary

Appointed: 06 October 2017

Resigned: 02 March 2018

John Q.

Position: Director

Appointed: 14 December 2001

Resigned: 06 October 2017

Sean B.

Position: Director

Appointed: 03 July 1999

Resigned: 30 July 1999

Daniel B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 06 October 2017

Peter Q.

Position: Director

Appointed: 01 July 1997

Resigned: 06 October 2017

Daniel B.

Position: Director

Appointed: 01 July 1997

Resigned: 06 October 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 1997

Resigned: 01 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1997

Resigned: 01 July 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Qdb Holdings Unlimited Compmany from Waterford, Ireland. This PSC is classified as "a private unlimited company with a share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qdb Holdings Unlimited Compmany

C/O Dawn Meats Group Unlimited Company Grannagh, Via Waterford, Waterford, Ireland

Legal authority	Companies Act 2014
Legal form	Private Unlimited Company With A Share Capital
Country registered	Ireland
Place registered	Ireland
Registration number	460059
Notified on	20 January 2017
Ceased on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dawn Meats (UK)	May 2, 2018
Dawn Meats (u.k.)	January 25, 2016
Dawn Bedford	December 17, 2001
Indexcheer	September 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 7th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 7th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 1st, October 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jan 2021 filed on: 4th, October 2021	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2019 filed on: 1st, October 2020	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 1st, October 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 50000.00 GBP	capital
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (1 page)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (1 page)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, October 2000	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000	annual return	Free Download (1 page)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, October 1998	accounts	Free Download (16 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)

Dunbia (UK) EXETER

Dunbia (UK) Address / Contact

Company Information / Profile

Company staff

Ivor Q.

Daniel B.

John Q.

Niall B.

Sean B.

Michael Q.

Peter Q.

James D.

Matthew D.

Sean B.

John Q.

Sean B.

Daniel B.

Peter Q.

Daniel B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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