Dunbia (preston) Limited in Granville DUNGANNON

Dunbia (preston) Limited DUNGANNON

Dunbia (preston) started in year 2007 as Private Limited Company with registration number NI062618. The Dunbia (preston) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Dungannon at Granville Industrial Estate. Postal code: BT70 1NJ.

The firm has 3 directors, namely Michael Q., Niall B. and Sean B.. Of them, Sean B. has been with the company the longest, being appointed on 5 October 2017 and Michael Q. and Niall B. have been with the company for the least time - from 6 October 2017. 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.

This company operates within the PR5 6AL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1072407 . It is located at Castill Laithe Abattoir, Gisburn Road, Clitheroe with a total of 12 carsand 45 trailers. It has two locations in the UK.

Dunbia (preston) Limited Address / Contact

Office Address	Granville Industrial Estate
Office Address2	Granville
Town	Dungannon
Post code	BT70 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI062618
Date of Incorporation	Thu, 11th Jan 2007
Industry	Processing and preserving of meat
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021 (1041 days after)
Account last made up date	Sun, 30th Dec 2018
Next confirmation statement due date	Mon, 22nd Feb 2021 (2021-02-22)
Last confirmation statement dated	Sat, 11th Jan 2020

Company staff

Michael Q.

Position: Director

Appointed: 06 October 2017

Niall B.

Position: Director

Appointed: 06 October 2017

Position: Secretary

Appointed: 11 January 2007

Resigned: 11 January 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Dunbia (Uk) from Exeter, England. This PSC is classified as "an unlimited company", 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. The second entity in the persons with significant control register is Dunbia Limited that entered Dungannon, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunbia (Uk)

Michael House Castle Street, Exeter, Devon, EX4 3LG, England

Legal authority	England And Wales
Legal form	Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	03382084
Notified on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dunbia Limited

Unit 9 Granville Road, Dungannon, BT70 1NJ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni059523
Notified on	11 January 2017
Ceased on	29 November 2019
Nature of control:	75,01-100% shares

Transport Operator Data

Castill Laithe Abattoir
Address	Gisburn Road , Sawley
City	Clitheroe
Post code	BB7 4LH
Vehicles	4
Trailers	20
Church Road
Address	Bamber Bridge
City	Preston
Post code	PR5 6AL
Vehicles	8
Trailers	25

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 2nd, September 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 2nd, September 2020	accounts	Free Download (1 page)
TM01	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 19th, August 2020	officers	Free Download (1 page)
TM01	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, December 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/11/19 filed on: 17th, December 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, December 2019	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 17th Dec 2019: 1.00 GBP filed on: 17th, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (27 pages)
TM02	Tue, 27th Feb 2018 - the day secretary's appointment was terminated filed on: 27th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 2nd Apr 2017 filed on: 27th, December 2017	accounts	Free Download (26 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH03	On Thu, 23rd Nov 2017 secretary's details were changed filed on: 23rd, November 2017	officers	Free Download (1 page)
TM01	Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	On Fri, 6th Oct 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	On Fri, 6th Oct 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (3 pages)
AP01	On Fri, 6th Oct 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 6th Oct 2017 filed on: 23rd, October 2017	officers	Free Download (3 pages)
TM01	Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 23rd, October 2017	officers	Free Download (2 pages)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 13th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 27th Mar 2016 filed on: 29th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2015 filed on: 29th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Mar 2014 filed on: 24th, December 2014	accounts	Free Download (22 pages)
AP01	On Fri, 2nd May 2014 new director was appointed. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 3000002.00 GBP	capital
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 5th, February 2014	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 5th, February 2014	incorporation	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
TM02	Tue, 26th Jun 2012 - the day secretary's appointment was terminated filed on: 26th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
CH01	On Fri, 16th Dec 2011 director's details were changed filed on: 16th, December 2011	officers	Free Download (2 pages)
CH01	On Fri, 16th Dec 2011 director's details were changed filed on: 16th, December 2011	officers	Free Download (2 pages)
CH03	On Tue, 11th Jan 2011 secretary's details were changed filed on: 21st, January 2011	officers	Free Download (1 page)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
371S(NI)	11/01/09 annual return shuttle filed on: 3rd, February 2009	annual return	Free Download (7 pages)
296(NI)	On Tue, 16th Sep 2008 Change of dirs/sec filed on: 16th, September 2008	officers	Free Download (2 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 28th, February 2008	accounts	Free Download (1 page)
371S(NI)	11/01/08 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (11 pages)
296(NI)	On Wed, 12th Dec 2007 Change of dirs/sec filed on: 12th, December 2007	officers	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 19th, April 2007	capital	Free Download (2 pages)
296(NI)	On Wed, 31st Jan 2007 Change of dirs/sec filed on: 31st, January 2007	officers	Free Download (2 pages)
296(NI)	On Wed, 31st Jan 2007 Change of dirs/sec filed on: 31st, January 2007	officers	Free Download (2 pages)
296(NI)	On Thu, 25th Jan 2007 Change of dirs/sec filed on: 25th, January 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (19 pages)

Dunbia (preston) Limited DUNGANNON

Dunbia (preston) Limited Address / Contact

Company Information / Profile

Company staff

Michael Q.

Niall B.

Sean B.

Matthew D.

Sean B.

Andrew S.

Liam D.

Gavin D.

Colin P.

John P.

Robert D.

James D.

Dorothy K.

People with significant control

Transport Operator Data

Company filings

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