Active - Proposal to Strike off
Company Information for ARLA UK LTD.
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB,
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Company Registration Number
00292624
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ARLA UK LTD. | ||||
Legal Registered Office | ||||
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB Other companies in LS10 | ||||
Previous Names | ||||
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Company Number | 00292624 | |
---|---|---|
Company ID Number | 00292624 | |
Date formed | 1934-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 06:38:41 |
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Officer | Role | Date Appointed |
---|---|---|
TOMAS KIRSTEIN BRAMMER PIETRANGELI |
||
IVAR ANDREAS VATNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GIOERTZ-CARLSEN |
Director | ||
ANDERS TORBJOERN HAEGG |
Director | ||
TANJOT SOAR |
Company Secretary | ||
JAN EGTVED PEDERSEN |
Director | ||
PETER LAURITZEN |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
TIMOTHY JOHN SMITH |
Director | ||
NIGEL DAVID PEET |
Director | ||
RALPH PETER WALKER |
Director | ||
JOHN PHILIP PRICE |
Company Secretary | ||
UTE SUSE BALL |
Company Secretary | ||
PAUL WHITFIELD |
Director | ||
ROBERT KEITH MOORHOUSE |
Company Secretary | ||
DAVID GRAY SIMPSON |
Company Secretary | ||
ALAN BARTON |
Director | ||
JULIAN NICHOLAS WILD |
Director | ||
JOHN DEREK LAMBERT |
Company Secretary | ||
LAURENCE BERRY |
Director | ||
CHRISTOPHER ROBIN HASKINS |
Director | ||
BRIAN DAVID PEACOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLA FOODS INGREDIENTS UK LIMITED | Director | 2017-08-28 | CURRENT | 2010-10-12 | Active | |
ARLA FOODS (WESTBURY) LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-31 | Active | |
MILK LINK (LLANDYRNOG) LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-08 | Active | |
NORTHERN DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1986-11-06 | Liquidation | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
STAR DAIRIES FOOD SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-02 | Liquidation | |
TANNER FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2001-08-01 | Active | |
MILK LINK (CREDITON) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
WESTBURY DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-21 | Active | |
THE CHEESE COMPANY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-17 | Active | |
ARLA FOODS NAIRN LIMITED | Director | 2017-04-03 | CURRENT | 1998-08-26 | Active | |
ARLA FOODS UK PROPERTY COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1949-09-21 | Active | |
ARLA FOODS UK SERVICES LTD. | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
A HEALD LIMITED | Director | 2017-04-03 | CURRENT | 1975-04-22 | Active | |
ARLA FOODS UK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 1942-08-26 | Active | |
CHATSWORTH DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1942-11-14 | Active | |
ARLA FOODS HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
ASSOCIATED DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
MD FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
MILK LINK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK PROCESSING LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
ARLA CREAMERY LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Liquidation | |
MILK LINK (CREDITON NO2) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
ARLA FOODS CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-21 | Active | |
HEALDS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1926-01-22 | Active | |
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED | Director | 2017-04-03 | CURRENT | 1909-06-08 | Active | |
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED | Director | 2017-04-03 | CURRENT | 1968-04-23 | Liquidation | |
CORNISH COUNTRY LARDER LIMITED | Director | 2017-04-03 | CURRENT | 1996-08-14 | Active | |
ARLA FOODS UK PLC | Director | 2017-02-21 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS LIMITED | Director | 2017-02-21 | CURRENT | 1987-06-30 | Active | |
DAIRY UK LIMITED | Director | 2016-05-13 | CURRENT | 1985-12-13 | Active | |
ARLA MILK LINK LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ARLA FOODS INGREDIENTS UK LIMITED | Director | 2017-08-28 | CURRENT | 2010-10-12 | Active | |
ARLA FOODS GP LIMITED | Director | 2017-05-16 | CURRENT | 2016-11-11 | Active | |
ARLA FOODS (WESTBURY) LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-31 | Active | |
MILK LINK (LLANDYRNOG) LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-08 | Active | |
NORTHERN DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1986-11-06 | Liquidation | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
STAR DAIRIES FOOD SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-02 | Liquidation | |
TANNER FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2001-08-01 | Active | |
MILK LINK (CREDITON) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
WESTBURY DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-21 | Active | |
THE CHEESE COMPANY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-17 | Active | |
ARLA FOODS NAIRN LIMITED | Director | 2017-04-03 | CURRENT | 1998-08-26 | Active | |
ARLA FOODS UK PROPERTY COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1949-09-21 | Active | |
ARLA FOODS UK SERVICES LTD. | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
A HEALD LIMITED | Director | 2017-04-03 | CURRENT | 1975-04-22 | Active | |
ARLA FOODS UK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 1942-08-26 | Active | |
CHATSWORTH DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1942-11-14 | Active | |
ARLA FOODS HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
ASSOCIATED DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
MD FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
MILK LINK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK PROCESSING LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
ARLA CREAMERY LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Liquidation | |
MILK LINK (CREDITON NO2) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
ARLA FOODS CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-21 | Active | |
HEALDS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1926-01-22 | Active | |
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED | Director | 2017-04-03 | CURRENT | 1909-06-08 | Active | |
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED | Director | 2017-04-03 | CURRENT | 1968-04-23 | Liquidation | |
CORNISH COUNTRY LARDER LIMITED | Director | 2017-04-03 | CURRENT | 1996-08-14 | Active | |
MILK LINK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS FINANCE LIMITED | Director | 2017-04-03 | CURRENT | 2005-02-01 | Active | |
THE CHEESE COMPANY INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
ARLA FOODS UK PLC | Director | 2017-02-21 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS LIMITED | Director | 2017-02-21 | CURRENT | 1987-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01 | |
CH01 | Director's details changed for Mr Afshin Amirahmadi on 2018-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED SIMON KIN-MAN HO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
RP04CS01 | Second filing of Confirmation Statement dated 04/08/2016 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
RES13 | APPOINT AND REMOVAL OF DIR BY MAJORITY 03/04/2017 | |
RES01 | ADOPT ARTICLES 11/04/17 | |
AP01 | DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
AP01 | DIRECTOR APPOINTED MR IVAR ANDREAS VATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG | |
TM02 | Termination of appointment of Tanjot Soar on 2016-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EGTVED PEDERSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/08/13 FULL LIST | |
AR01 | 04/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/11 FULL LIST | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 312365 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/07/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/06/11 | |
RES06 | REDUCE ISSUED CAPITAL 16/06/2011 | |
RES13 | CANCEL SHARE PREM 16/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PEET | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EXPRESS DAIRIES TWO LTD CERTIFICATE ISSUED ON 18/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DALE FARM FOODS LIMITED CERTIFICATE ISSUED ON 05/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: EXPRESS HOUSE MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE3 2TP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | PEARL ASSURANCE COMPANY LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLA UK LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARLA UK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |