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Dole Uk Limited

02208873

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DOLE BAIRD HOUSE, LIVERPOOL, L7 9NJ
Incorporated 28/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Francis Gerard Mc Kernan

director · Since 20/03/2015

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 63

Also on 13 other boards

Mr Leon James Dixon

director · Since 10/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Mr Leon James Dixon

secretary · Since 30/05/2021

Also on 20 other boards

Mr David John Macklin

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Saybest Limited

75–100% shares
75–100% votes
Appoint directors

Total Produce, Enterprise Way, Spalding, PE11 3YR

Reg: 03024623 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH

Created 01/05/2025Registered 09/05/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH AS COLLATERAL AGENT

Created 03/08/2021Registered 05/08/2021
charge
satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 21/07/1998Registered 23/07/1998Satisfied 16/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1996Registered 18/10/1996Satisfied 25/02/2010
charge
satisfied

CLYDESALE BANK EQUITY LIMITED

Created 12/12/1994Registered 22/12/1994Satisfied 06/12/1997
charge
satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 12/12/1994Registered 22/12/1994Satisfied 06/12/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/1994Registered 21/12/1994Satisfied 06/12/1997