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Company Information for

ARLA FOODS UK SERVICES LTD.

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB,
Company Registration Number
02361019
Private Limited Company
Active

Company Overview

About Arla Foods Uk Services Ltd.
ARLA FOODS UK SERVICES LTD. was founded on 1989-03-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Arla Foods Uk Services Ltd. 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
ARLA FOODS UK SERVICES LTD.
 
Legal Registered Office
ARLA HOUSE, 4 SAVANNAH WAY
LEEDS VALLEY PARK
LEEDS
YORKSHIRE
LS10 1AB
Other companies in LS10
 
Previous Names
EXPRESS LIMITED30/08/2006
Filing Information
Company Number 02361019
Company ID Number 02361019
Date formed 1989-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLA FOODS UK SERVICES LTD.
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Company Officers of ARLA FOODS UK SERVICES LTD.

Current Directors
Officer Role Date Appointed
TOMAS KIRSTEIN BRAMMER PIETRANGELI
 Director 2017-04-03
IVAR ANDREAS VATNE
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GIOERTZ-CARLSEN
 Director 2014-08-04 2017-04-03
DAN KOLDING
 Director 2014-05-01 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
LARS DALSGARD HOFF
 Director 2008-03-17 2014-05-01
MAXINE MORGAN
 Director 2008-03-17 2011-11-11
MARTIN JAMES GILBERT
 Director 2001-10-18 2008-04-07
NIGEL DAVID PEET
 Director 2002-11-25 2007-12-17
COLIN VINCENT LYNESS
 Director 2005-06-20 2007-08-17
JOHN PHILIP PRICE
 Company Secretary 1998-07-09 2007-07-01
PETER JOHN KIRKPATRICK
 Director 1996-02-01 2005-10-03
RICHARD COLIN NEIL DAVIDSON
 Director 1992-03-04 2005-06-01
MIKAEL CHRISTIANSEN
 Director 2003-12-01 2004-04-30
JOSEPH ROBIN ROBB
 Director 1999-05-17 2003-02-03
WILLIAM JAMES NEVILLE CRUIKSHANKS
 Director 1992-03-04 2001-11-03
ELIZABETH JANE FERGUSON KYNOCH
 Director 1999-05-17 2000-09-18
JAMES ELLIOT MATHERS
 Director 1999-05-17 2000-08-31
CHRISTINE LARSON
 Director 1997-05-19 2000-02-25
COLIN VINCENT LYNESS
 Director 1995-06-01 1998-03-06
MARTIN CHARLES ALLEN
 Company Secretary 1996-11-11 1997-05-19
MARTIN CHARLES ALLEN
 Director 1996-11-11 1997-05-19
BRIAN DAVID PEACOCK
 Director 1992-03-04 1997-03-31
TIMOTHY JAMES RIDYARD
 Company Secretary 1995-01-01 1996-11-11
TIMOTHY JAMES RIDYARD
 Director 1995-01-01 1996-11-11
LAURENCE BERRY
 Director 1992-03-04 1996-07-31
IAN DOUGLAS HAGUE
 Director 1992-03-04 1995-11-14
PETER JOHN KIRKPATRICK
 Director 1992-03-04 1995-06-30
JOHN TREVOR BLACKBURN
 Director 1992-03-04 1995-03-31
PAUL WHITFIELD
 Company Secretary 1993-05-17 1995-01-01
IAN ROBERTSON
 Company Secretary 1992-03-04 1993-05-17
IAN ROBERTSON
 Director 1992-03-04 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS INGREDIENTS UK LIMITED Director 2017-08-28 CURRENT 2010-10-12 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI NORTHERN DAIRIES LIMITED Director 2017-04-03 CURRENT 1986-11-06 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI STAR DAIRIES FOOD SERVICES LIMITED Director 2017-04-03 CURRENT 1993-06-02 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI THE CHEESE COMPANY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-10-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS NAIRN LIMITED Director 2017-04-03 CURRENT 1998-08-26 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI A HEALD LIMITED Director 2017-04-03 CURRENT 1975-04-22 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 1942-08-26 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI CHATSWORTH DAIRIES LIMITED Director 2017-04-03 CURRENT 1942-11-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ASSOCIATED DAIRIES LIMITED Director 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI MD FOODS LIMITED Director 2017-04-03 CURRENT 1999-11-19 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA CREAMERY LIMITED Director 2017-04-03 CURRENT 2002-04-30 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Director 2017-04-03 CURRENT 2009-10-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI HEALDS FOODS LIMITED Director 2017-04-03 CURRENT 1926-01-22 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED Director 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 LIMITED Director 2017-04-03 CURRENT 1968-04-23 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI DAIRY UK LIMITED Director 2016-05-13 CURRENT 1985-12-13 Active
IVAR ANDREAS VATNE ARLA MILK LINK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
IVAR ANDREAS VATNE ARLA FOODS INGREDIENTS UK LIMITED Director 2017-08-28 CURRENT 2010-10-12 Active
IVAR ANDREAS VATNE ARLA FOODS GP LIMITED Director 2017-05-16 CURRENT 2016-11-11 Active
IVAR ANDREAS VATNE ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
IVAR ANDREAS VATNE MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
IVAR ANDREAS VATNE NORTHERN DAIRIES LIMITED Director 2017-04-03 CURRENT 1986-11-06 Liquidation
IVAR ANDREAS VATNE THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
IVAR ANDREAS VATNE STAR DAIRIES FOOD SERVICES LIMITED Director 2017-04-03 CURRENT 1993-06-02 Liquidation
IVAR ANDREAS VATNE TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
IVAR ANDREAS VATNE MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
IVAR ANDREAS VATNE WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
IVAR ANDREAS VATNE THE CHEESE COMPANY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-10-17 Active
IVAR ANDREAS VATNE ARLA FOODS NAIRN LIMITED Director 2017-04-03 CURRENT 1998-08-26 Active
IVAR ANDREAS VATNE ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
IVAR ANDREAS VATNE A HEALD LIMITED Director 2017-04-03 CURRENT 1975-04-22 Active
IVAR ANDREAS VATNE ARLA FOODS UK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 1942-08-26 Active
IVAR ANDREAS VATNE CHATSWORTH DAIRIES LIMITED Director 2017-04-03 CURRENT 1942-11-14 Active
IVAR ANDREAS VATNE ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
IVAR ANDREAS VATNE ASSOCIATED DAIRIES LIMITED Director 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
IVAR ANDREAS VATNE MD FOODS LIMITED Director 2017-04-03 CURRENT 1999-11-19 Active - Proposal to Strike off
IVAR ANDREAS VATNE MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
IVAR ANDREAS VATNE MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
IVAR ANDREAS VATNE ARLA CREAMERY LIMITED Director 2017-04-03 CURRENT 2002-04-30 Liquidation
IVAR ANDREAS VATNE MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
IVAR ANDREAS VATNE ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
IVAR ANDREAS VATNE ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Director 2017-04-03 CURRENT 2009-10-21 Active
IVAR ANDREAS VATNE HEALDS FOODS LIMITED Director 2017-04-03 CURRENT 1926-01-22 Active
IVAR ANDREAS VATNE ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED Director 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 LIMITED Director 2017-04-03 CURRENT 1968-04-23 Liquidation
IVAR ANDREAS VATNE CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
IVAR ANDREAS VATNE MILK LINK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
IVAR ANDREAS VATNE ARLA FOODS FINANCE LIMITED Director 2017-04-03 CURRENT 2005-02-01 Active
IVAR ANDREAS VATNE THE CHEESE COMPANY INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2006-12-13 Active
IVAR ANDREAS VATNE ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
IVAR ANDREAS VATNE ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
IVAR ANDREAS VATNE ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL
2024-02-07DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI
2023-08-01DIRECTOR APPOINTED MRS ANNE-FRANCES BALL
2023-07-19DIRECTOR APPOINTED LOUIS RUTTER
2023-07-19APPOINTMENT TERMINATED, DIRECTOR SIMON KIN-MAN HO
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27CH01Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CH01Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01
2020-03-30CH01Director's details changed for Mr Afshin Amirahmadi on 2018-07-01
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE
2019-04-11AP01DIRECTOR APPOINTED SIMON KIN-MAN HO
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2018-09-13AP01DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-20AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-09-20AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11RES01ADOPT ARTICLES 11/04/17
2017-04-11RES13APPOINT & REMOVAL OF DIR BY MAJORITY 03/04/2017
2017-04-05AP01DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2017-04-05AP01DIRECTOR APPOINTED MR IVAR ANDREAS VATNE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAN KOLDING
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG
2016-12-22TM02Termination of appointment of Tanjot Soar on 2016-11-10
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAN EGTVED PEDERSEN
2016-01-06AUDAUDITOR'S RESIGNATION
2016-01-04AUDAUDITOR'S RESIGNATION
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0115/02/15 FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
2015-02-17AP01DIRECTOR APPOINTED MR DAN KOLDING
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LARS DALSGARD HOFF
2014-08-15AP01DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0115/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0115/02/13 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0115/02/12 FULL LIST
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE MORGAN
2011-07-01SH20STATEMENT BY DIRECTORS
2011-07-01SH1901/07/11 STATEMENT OF CAPITAL GBP 1
2011-07-01RES06REDUCE ISSUED CAPITAL 16/06/2011
2011-07-01CAP-SSSOLVENCY STATEMENT DATED 16/06/11
2011-07-01RES13CANCEL SHARE PREM 16/06/2011
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0115/02/11 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC STEVENS / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MORGAN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGARD HOFF / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERGAARD
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0115/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGARD HOFF / 15/02/2010
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / MAXINE MORGAN / 21/07/2008
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGARD HOFF / 17/04/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PEET
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
2008-04-02288aDIRECTOR APPOINTED HANNE SONDERGAARD
2008-04-02288aDIRECTOR APPOINTED LARS DALSGARD HOFF
2008-04-02288aDIRECTOR APPOINTED MAXINE MORGAN
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-11288bDIRECTOR RESIGNED
2007-10-05225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-09-27288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-02386NOTICE OF RESOLUTION REMOVING AUDITOR
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-27288bSECRETARY RESIGNED
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-08-30CERTNMCOMPANY NAME CHANGED EXPRESS LIMITED CERTIFICATE ISSUED ON 30/08/06
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-20363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-20353LOCATION OF REGISTER OF MEMBERS
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB
2005-11-02123NC INC ALREADY ADJUSTED 27/09/05
2005-11-02RES13APPT CHAIRMAN P WALKER 27/09/05
2005-11-02RES04£ NC 1703930/10000000 27/
2005-10-10288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production




Licences & Regulatory approval
We could not find any licences issued to ARLA FOODS UK SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARLA FOODS UK SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLA FOODS UK SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10511 - Liquid milk and cream production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FOODS UK SERVICES LTD.

Intangible Assets
Patents
We have not found any records of ARLA FOODS UK SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARLA FOODS UK SERVICES LTD.
Trademarks
We have not found any records of ARLA FOODS UK SERVICES LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 113
CHARGE OVER SECURITIES 2

We have found 115 mortgage charges which are owed to ARLA FOODS UK SERVICES LTD.

Income
Government Income

Government spend with ARLA FOODS UK SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2010-12-20 GBP £1,333
Cambridgeshire County Council 2010-10-29 GBP £1,333

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARLA FOODS UK SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLA FOODS UK SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARLA FOODS UK SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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