DAWN FARM FOODS (UK) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DAWN FARM FOODS (UK) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
DAWN FARM FOODS (UK) LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02906096. The accounts status is FULL and accounts are next due on 30/09/2024.

DAWN FARM FOODS (UK) LIMITED - NORTHAMPTON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

LODGE WAY LODGE WAY
NORTHAMPTON
NN5 7US
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL QUEALLY Jul 1963 Irish Director 2008-05-15 CURRENT
MR. LIAM QUEALLY Jun 1966 Irish Director 2022-02-07 CURRENT
MR JOHN QUEALLY Jan 1938 Irish Director 1994-03-08 CURRENT
IVOR QUEALLY Nov 1969 Irish Director 2022-02-07 CURRENT
MR LARRY MURRIN May 1957 Irish Director 2019-01-18 CURRENT
MARIE CROWLEY Oct 1964 Irish Director 2022-02-07 CURRENT
MISS JENNIFER ANN DALY Secretary 2022-01-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-08 UNTIL 1994-03-08 RESIGNED
ARROW SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-18 UNTIL 2022-01-19 RESIGNED
MR PETER QUEALLY Nov 1939 Irish Director 1994-03-08 UNTIL 2023-08-19 RESIGNED
MR NEIL JOYCE Sep 1952 British Secretary 1994-03-08 UNTIL 2019-01-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-03-08 UNTIL 1994-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Peter Queally 2022-01-19 - 2023-03-22 11/1939 Co. Kildare   Significant influence or control
Mr Michael Queally 2022-01-19 - 2023-03-22 7/1963 Co. Kildare   Significant influence or control
Mr Larry Murrin 2022-01-19 - 2023-03-22 5/1957 Co. Kildare   Significant influence or control
Mr. John Queally 2022-01-19 - 2023-03-22 1/1938 Co. Kildare   Significant influence or control
Dawn Farm Foods Limited 2016-04-06 - 2022-01-19 Kildare   Co. Kildare Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKOPOS DESIGN LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... SMALL 13990 - Manufacture of other textiles n.e.c.
Q.K. COLD STORES (MARSTON) LIMITED GRANTHAM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
Q.K. (HOLDINGS) LIMITED GRANTHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHANNEL MEATS LIMITED SMITHFIELD Active FULL 46320 - Wholesale of meat and meat products
ALPINECOVE LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ROWANSTONE LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OAK FARM FOODS LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CENTRAL WHOLESALE MEATS LIMITED EXETER Dissolved... FULL 46320 - Wholesale of meat and meat products
KEES BEYERS CHOCOLATES EUROPE LIMITED GRANTHAM Dissolved... 46360 - Wholesale of sugar and chocolate and sugar confectionery
TORO TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
IDEALSITE LIMITED MARSTON Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
MEDLOCK DEVELOPMENTS LIMITED MARSTON Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
TMI FOODS LIMITED NORTHAMPTON Active FULL 10110 - Processing and preserving of meat
MHP FOOD UK LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 10110 - Processing and preserving of meat
LAINDON LIMITED MARSTON Dissolved... SMALL 46320 - Wholesale of meat and meat products
IDF (HOLDINGS) LIMITED GRANTHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
IDF (MARSTON) LIMITED GRANTHAM Dissolved... SMALL 82920 - Packaging activities
GALAXY PHARMA LTD GRANTHAM Dissolved... FULL 86900 - Other human health activities
QUPURKT UNLIMITED DUNGANNON Dissolved... FULL 10110 - Processing and preserving of meat

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DAWN FARMS DISTRIBUTION UK LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
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