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DUNBIA (WALES) - Dunbia Wales Teify Park, Lampeter Road, Llanybydder, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 02490902
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Dunbia Wales Teify Park
- Lampeter Road
- Llanybydder
- Carmarthenshire
- SA40 9QE Dunbia Wales Teify Park, Lampeter Road, Llanybydder, Carmarthenshire, SA40 9QE UK
Management
- Managing Directors
- SEAN BREEN
- NIALL BROWNE
- JAMES GEORGE DOBSON
- MATTHEW SAMUEL DOBSON
- MICHAEL QUEALLY
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-04-09
- Dissolved on
- 2021-12-07
- SIC/NACE
- 10110 - Processing and preserving of meat
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ORIEL JONES & SON LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-04-02
✓
- Last Return Made Up To:
- 2015-04-03
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DUNBIA (WALES) Company Description
- DUNBIA (WALES) is a private-unlimited registered in United Kingdom with the Company reg no 02490902. Its current trading status is "closed". It was registered 1990-04-09. It was previously called ORIEL JONES & SON LIMITED. It has declared SIC or NACE codes as "10110 - Processing and preserving of meat". It has 5 directors The latest accounts are filed up to 30/03/2008. The latest annual return was filed up to 2015-04-03.It can be contacted at Dunbia Wales Teify Park .
Get DUNBIA (WALES) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunbia (Wales) - Dunbia Wales Teify Park, Lampeter Road, Llanybydder, Carmarthenshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02490902#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02490902#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES (2018-04-06) - CS01
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APPOINTMENT TERMINATED, SECRETARY SEAN BREEN (2018-02-27) - TM02
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keyboard_arrow_right 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2017-04-25) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2017-04-25) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024909020012 (2017-04-25) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2017-04-25) - MR04
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CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES (2017-05-09) - CS01
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CURRSHO FROM 31/03/2018 TO 31/12/2017 (2017-10-13) - AA01
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REGISTRATION OF A CHARGE / CHARGE CODE 024909020014 (2017-10-19) - MR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON (2017-10-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY (2017-10-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY JAMES DOBSON (2017-10-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS (2017-10-23) - TM01
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DIRECTOR APPOINTED MICHAEL QUEALLY (2017-10-23) - AP01
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DIRECTOR APPOINTED NIALL BROWNE (2017-10-23) - AP01
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SECRETARY APPOINTED SEAN BREEN (2017-10-23) - AP03
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DIRECTOR APPOINTED SEAN BREEN (2017-10-23) - AP01
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DIRECTOR APPOINTED MR MATTHEW SAMUEL DOBSON (2017-10-23) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 024909020015 (2017-10-27) - MR01
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APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS (2017-11-06) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / SEAN BREEN / 23/11/2017 (2017-11-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN BREEN / 23/11/2017 (2017-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BROWNE / 23/11/2017 (2017-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEALLY / 23/11/2017 (2017-11-23) - CH01
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FULL ACCOUNTS MADE UP TO 27/03/16 (2017-01-03) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 024909020016 (2017-12-23) - MR01
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FULL ACCOUNTS MADE UP TO 02/04/17 (2017-12-27) - AA
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keyboard_arrow_right 2016
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03/04/16 FULL LIST (2016-04-06) - AR01
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FULL ACCOUNTS MADE UP TO 29/03/15 (2016-01-05) - AA
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keyboard_arrow_right 2015
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03/04/15 FULL LIST (2015-05-05) - AR01
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FULL ACCOUNTS MADE UP TO 30/03/14 (2015-01-05) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-01-09) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 024909020013 (2014-08-05) - MR01
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03/04/14 FULL LIST (2014-05-16) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 024909020012 (2014-03-12) - MR01
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keyboard_arrow_right 2013
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03/04/13 FULL LIST (2013-05-13) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-12-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-12-20) - MR04
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keyboard_arrow_right 2012
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03/04/12 FULL LIST (2012-05-14) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 16/12/2011 (2011-12-16) - CH01
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03/04/11 FULL LIST (2011-04-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 16/12/2011 (2011-12-16) - CH01
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM (2011-06-20) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-12-23) - MG01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 03/04/2010 (2010-04-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWIN POTTS / 03/04/2010 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 03/04/2010 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 03/04/2010 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 03/04/2010 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DELME EDWARDS / 03/04/2010 (2010-04-27) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-10-18) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-11-03) - MG01
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03/04/10 FULL LIST (2010-04-27) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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FULL ACCOUNTS MADE UP TO 30/03/08 (2009-01-26) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 01/04/07 (2008-03-05) - AA
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REREG LTD TO UNLTD; RES02 PASS DATE:28/03/2008 (2008-03-28) - RES02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2008-03-28) - 49(1)
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2008-03-28) - 49(8)(a)
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2008-03-28) - CERT3
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-03-28) - MAR
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-05-13) - 395
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2008-03-28) - 49(8)(b)
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DIRECTOR APPOINTED LIAM JOSEPH DEMPSEY (2008-06-06) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN POTTS / 28/08/2008 (2008-09-11) - 288c
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS (2008-10-17) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-11-08) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-05-13) - 395
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 02/04/06 (2007-08-22) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-10) - 403a
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS (2007-05-17) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-03-28) - 363s
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MEMORANDUM OF ASSOCIATION (2006-07-24) - MEM/ARTS
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COMPANY NAME CHANGED (2006-07-05) - CERTNM
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FULL ACCOUNTS MADE UP TO 03/04/05 (2006-01-20) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-08-26) - AA
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FULL ACCOUNTS MADE UP TO 30/03/03 (2005-05-04) - AA
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-04-11) - 363s
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DELIVERY EXT'D 3 MTH 28/03/04 (2005-02-07) - 244
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NEW DIRECTOR APPOINTED (2005-11-03) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-07-15) - 288b
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363s
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-02-04) - 244
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-07-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-10-03) - AA
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS (2003-07-07) - 363s
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SECRETARY RESIGNED (2003-07-06) - 288b
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AUDITOR'S RESIGNATION (2003-03-19) - AUD
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DELIVERY EXT'D 3 MTH 31/03/02 (2003-02-05) - 244
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keyboard_arrow_right 2002
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS (2002-04-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-04-23) - AA
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NEW DIRECTOR APPOINTED (2002-05-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-26) - 288c
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 (2002-07-22) - 225
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-05) - 395
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-03-01) - AA
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NEW DIRECTOR APPOINTED (2001-12-17) - 288a
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS (2001-04-17) - 363s
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DIRECTOR RESIGNED (2001-12-28) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS (2000-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-02-11) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS (1999-06-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-02) - AA
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NEW SECRETARY APPOINTED (1999-05-17) - 288a
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NEW DIRECTOR APPOINTED (1999-05-06) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-05-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-10) - 395
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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DIRECTOR RESIGNED (1998-07-27) - 288b
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NEW DIRECTOR APPOINTED (1998-11-10) - 288a
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-08-05) - 288c
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS (1997-05-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-02-06) - AA
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NEW DIRECTOR APPOINTED (1997-01-31) - 288a
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-01-31) - 288
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS (1996-05-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-03-26) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/07/94 (1995-05-25) - AA
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS (1995-05-04) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS (1994-04-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-02-17) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS (1993-01-22) - 363b
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RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS (1993-02-17) - 363b
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RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS (1993-06-01) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-09-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 12/12/90 (1993-11-29) - SRES03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 (1993-10-11) - ORES10
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-09-29) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1993-11-29) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 (1993-12-12) - AA
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AD 29/07/93--------- (1993-10-11) - 88(2)R
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£ NC 100/1000000 (1993-10-11) - 123
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keyboard_arrow_right 1992
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EXEMPTION FROM APPOINTING AUDITORS 01/09/92 (1992-10-17) - SRES03
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 (1992-07-16) - 225(1)
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-04) - 395
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-23) - 288
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REGISTERED OFFICE CHANGED ON 23/12/91 FROM: (1991-12-23) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-16) - 395
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NEW DIRECTOR APPOINTED (1991-09-13) - 288
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ALTER MEM AND ARTS 26/07/91 (1991-08-02) - SRES01
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COMPANY NAME CHANGED (1991-07-29) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-23) - 288
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keyboard_arrow_right 1990
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-11-02) - 224
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COMPANY NAME CHANGED (1990-09-11) - CERTNM
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INCORPORATION DOCUMENTS (1990-04-09) - NEWINC
