Company Information for

MD FOODS LIMITED

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB,

Company Registration Number

03880181

Private Limited Company

Active - Proposal to Strike off

About Md Foods Ltd

MD FOODS LIMITED was founded on 1999-11-19 and has its registered office in Leeds Valley Park. The organisation's status is listed as "Active - Proposal to Strike off". Md Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MD FOODS LIMITED
Legal Registered Office
ARLA HOUSE
4 SAVANNAH WAY
LEEDS VALLEY PARK
LEEDS YORKSHIRE
LS10 1AB
Other companies in LS10

Filing Information

Company Number03880181
Date formed1999-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsDORMANT
Last Datalog update:
2021-01-06 22:32:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tomas Kirstein Brammer Pietrangeli Director DIRECTOR 2017-04-03 ENGLAND
Ivar Andreas Vatne Director DIRECTOR 2017-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Gioertz-carlsen Director 2014-08-04 2017-04-03
Anders Torbjoern Haegg Director 2015-01-13 2017-01-06
Tanjot Soar Company Secretary 2007-07-01 2016-11-10
Jan Egtved Pedersen Director 2007-04-20 2015-10-01
Peter Lauritzen Director 2007-04-20 2014-08-04
Martin James Gilbert Director 2005-05-17 2008-04-07
Timothy John Smith Director 2003-10-27 2008-02-26
Nigel David Peet Director 2003-10-27 2007-12-17
John Philip Price Company Secretary 2007-01-11 2007-07-01
Ute Suse Ball Company Secretary 2003-11-28 2007-01-11
Peter John Kirkpatrick Director 2003-10-27 2005-10-03
Richard Colin Neil Davidson Director 2003-10-27 2005-06-01
Grant Roger Inkpin Director 2002-11-05 2004-04-09
Andrew Nicholas Ramsden Company Secretary 2001-10-01 2003-11-28
Andrew Nicholas Ramsden Director 2001-02-01 2003-11-28
Paul Simpson Director 2001-10-01 2002-10-29
David Alwyn Firth Company Secretary 2000-03-10 2001-09-30
Claus Aagaard Director 2000-03-10 2001-02-01
M W Douglas & Company Limited Nominated Secretary 1999-11-19 2000-01-24
Douglas Nominees Limited Nominated Director 1999-11-19 2000-01-24

Related Directorships for Tomas Kirstein Brammer Pietrangeli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tomas Kirstein Brammer Pietrangeli ARLA FOODS INGREDIENTS UK LIMITEDDirector 2017-08-28 CURRENT 2010-10-12 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS (WESTBURY) LIMITEDDirector 2017-04-03 CURRENT 2007-05-31 Active
Tomas Kirstein Brammer Pietrangeli MILK LINK (LLANDYRNOG) LIMITEDDirector 2017-04-03 CURRENT 2009-06-08 Active
Tomas Kirstein Brammer Pietrangeli NORTHERN DAIRIES LIMITEDDirector 2017-04-03 CURRENT 1986-11-06 Liquidation
Tomas Kirstein Brammer Pietrangeli THE CHEESE COMPANY LIMITEDDirector 2017-04-03 CURRENT 1991-12-12 Active
Tomas Kirstein Brammer Pietrangeli STAR DAIRIES FOOD SERVICES LIMITEDDirector 2017-04-03 CURRENT 1993-06-02 Liquidation
Tomas Kirstein Brammer Pietrangeli TANNER FOODS LIMITEDDirector 2017-04-03 CURRENT 2001-08-01 Active
Tomas Kirstein Brammer Pietrangeli MILK LINK (CREDITON) LIMITEDDirector 2017-04-03 CURRENT 2002-04-30 Active
Tomas Kirstein Brammer Pietrangeli WESTBURY DAIRIES LIMITEDDirector 2017-04-03 CURRENT 2003-07-21 Active
Tomas Kirstein Brammer Pietrangeli THE CHEESE COMPANY HOLDINGS LIMITEDDirector 2017-04-03 CURRENT 2003-10-17 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS NAIRN LIMITEDDirector 2017-04-03 CURRENT 1998-08-26 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK PROPERTY COMPANY LIMITEDDirector 2017-04-03 CURRENT 1949-09-21 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK SERVICES LTD.Director 2017-04-03 CURRENT 1989-03-14 Active
Tomas Kirstein Brammer Pietrangeli A HEALD LIMITEDDirector 2017-04-03 CURRENT 1975-04-22 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK INVESTMENTS LIMITEDDirector 2017-04-03 CURRENT 1942-08-26 Active
Tomas Kirstein Brammer Pietrangeli CHATSWORTH DAIRIES LIMITEDDirector 2017-04-03 CURRENT 1942-11-14 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS HOLDINGS COMPANY LIMITEDDirector 2017-04-03 CURRENT 1965-06-16 Active
Tomas Kirstein Brammer Pietrangeli ASSOCIATED DAIRIES LIMITEDDirector 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
Tomas Kirstein Brammer Pietrangeli MILK LINK HOLDINGS LIMITEDDirector 2017-04-03 CURRENT 2001-12-17 Active
Tomas Kirstein Brammer Pietrangeli MILK LINK PROCESSING LIMITEDDirector 2017-04-03 CURRENT 2001-12-17 Active
Tomas Kirstein Brammer Pietrangeli ARLA CREAMERY LIMITEDDirector 2017-04-03 CURRENT 2002-04-30 Liquidation
Tomas Kirstein Brammer Pietrangeli MILK LINK (CREDITON NO2) LIMITEDDirector 2017-04-03 CURRENT 2002-04-30 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS CHEESE COMPANY LIMITEDDirector 2017-04-03 CURRENT 2002-05-29 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITEDDirector 2017-04-03 CURRENT 2009-10-21 Active
Tomas Kirstein Brammer Pietrangeli HEALDS FOODS LIMITEDDirector 2017-04-03 CURRENT 1926-01-22 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITEDDirector 2017-04-03 CURRENT 1909-06-08 Active
Tomas Kirstein Brammer Pietrangeli ARLA UK LTD.Director 2017-04-03 CURRENT 1934-10-01 Active - Proposal to Strike off
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK DAIRIES INGREDIENTS LIMITEDDirector 2017-04-03 CURRENT 1968-04-23 Liquidation
Tomas Kirstein Brammer Pietrangeli CORNISH COUNTRY LARDER LIMITEDDirector 2017-04-03 CURRENT 1996-08-14 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK PLCDirector 2017-02-21 CURRENT 1998-01-02 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS UK HOLDING LIMITEDDirector 2017-02-21 CURRENT 2003-02-07 Active
Tomas Kirstein Brammer Pietrangeli ARLA FOODS LIMITEDDirector 2017-02-21 CURRENT 1987-06-30 Active
Tomas Kirstein Brammer Pietrangeli DAIRY UK LIMITEDDirector 2016-05-13 CURRENT 1985-12-13 Active

Related Directorships for Ivar Andreas Vatne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivar Andreas Vatne ARLA MILK LINK LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active
Ivar Andreas Vatne ARLA FOODS INGREDIENTS UK LIMITEDDirector 2017-08-28 CURRENT 2010-10-12 Active
Ivar Andreas Vatne ARLA FOODS GP LIMITEDDirector 2017-05-16 CURRENT 2016-11-11 Active
Ivar Andreas Vatne ARLA FOODS (WESTBURY) LIMITEDDirector 2017-04-03 CURRENT 2007-05-31 Active
Ivar Andreas Vatne MILK LINK (LLANDYRNOG) LIMITEDDirector 2017-04-03 CURRENT 2009-06-08 Active
Ivar Andreas Vatne NORTHERN DAIRIES LIMITEDDirector 2017-04-03 CURRENT 1986-11-06 Liquidation
Ivar Andreas Vatne THE CHEESE COMPANY LIMITEDDirector 2017-04-03 CURRENT 1991-12-12 Active
Ivar Andreas Vatne STAR DAIRIES FOOD SERVICES LIMITEDDirector 2017-04-03 CURRENT 1993-06-02 Liquidation
Ivar Andreas Vatne TANNER FOODS LIMITEDDirector 2017-04-03 CURRENT 2001-08-01 Active
Ivar Andreas Vatne MILK LINK (CREDITON) LIMITEDDirector 2017-04-03 CURRENT 2002-04-30 Active
Ivar Andreas Vatne WESTBURY DAIRIES LIMITEDDirector 2017-04-03 CURRENT 2003-07-21 Active
Ivar Andreas Vatne THE CHEESE COMPANY HOLDINGS LIMITEDDirector 2017-04-03 CURRENT 2003-10-17 Active
Ivar Andreas Vatne ARLA FOODS NAIRN LIMITEDDirector 2017-04-03 CURRENT 1998-08-26 Active
Ivar Andreas Vatne ARLA FOODS UK PROPERTY COMPANY LIMITEDDirector 2017-04-03 CURRENT 1949-09-21 Active
Ivar Andreas Vatne ARLA FOODS UK SERVICES LTD.Director 2017-04-03 CURRENT 1989-03-14 Active
Ivar Andreas Vatne A HEALD LIMITEDDirector 2017-04-03 CURRENT 1975-04-22 Active
Ivar Andreas Vatne ARLA FOODS UK INVESTMENTS LIMITEDDirector 2017-04-03 CURRENT 1942-08-26 Active
Ivar Andreas Vatne CHATSWORTH DAIRIES LIMITEDDirector 2017-04-03 CURRENT 1942-11-14 Active
Ivar Andreas Vatne ARLA FOODS HOLDINGS COMPANY LIMITEDDirector 2017-04-03 CURRENT 1965-06-16 Active
Ivar Andreas Vatne ASSOCIATED DAIRIES LIMITEDDirector 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
Ivar Andreas Vatne MILK LINK HOLDINGS LIMITEDDirector 2017-04-03 CURRENT 2001-12-17 Active
Ivar Andreas Vatne MILK LINK PROCESSING LIMITEDDirector 2017-04-03 CURRENT 2001-12-17 Active
Ivar Andreas Vatne ARLA CREAMERY LIMITEDDirector 2017-04-03 CURRENT 2002-04-30 Liquidation
Ivar Andreas Vatne MILK LINK (CREDITON NO2) LIMITEDDirector 2017-04-03 CURRENT 2002-04-30 Active
Ivar Andreas Vatne ARLA FOODS CHEESE COMPANY LIMITEDDirector 2017-04-03 CURRENT 2002-05-29 Active
Ivar Andreas Vatne ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITEDDirector 2017-04-03 CURRENT 2009-10-21 Active
Ivar Andreas Vatne HEALDS FOODS LIMITEDDirector 2017-04-03 CURRENT 1926-01-22 Active
Ivar Andreas Vatne ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITEDDirector 2017-04-03 CURRENT 1909-06-08 Active
Ivar Andreas Vatne ARLA UK LTD.Director 2017-04-03 CURRENT 1934-10-01 Active - Proposal to Strike off
Ivar Andreas Vatne ARLA FOODS UK DAIRIES INGREDIENTS LIMITEDDirector 2017-04-03 CURRENT 1968-04-23 Liquidation
Ivar Andreas Vatne CORNISH COUNTRY LARDER LIMITEDDirector 2017-04-03 CURRENT 1996-08-14 Active
Ivar Andreas Vatne MILK LINK INVESTMENTS LIMITEDDirector 2017-04-03 CURRENT 2002-05-29 Active
Ivar Andreas Vatne ARLA FOODS FINANCE LIMITEDDirector 2017-04-03 CURRENT 2005-02-01 Active
Ivar Andreas Vatne THE CHEESE COMPANY INVESTMENTS LIMITEDDirector 2017-04-03 CURRENT 2006-12-13 Active
Ivar Andreas Vatne ARLA FOODS UK PLCDirector 2017-02-21 CURRENT 1998-01-02 Active
Ivar Andreas Vatne ARLA FOODS UK HOLDING LIMITEDDirector 2017-02-21 CURRENT 2003-02-07 Active
Ivar Andreas Vatne ARLA FOODS LIMITEDDirector 2017-02-21 CURRENT 1987-06-30 Active