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Company Information for

THE CHEESE COMPANY LIMITED

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB,
Company Registration Number
02670609
Private Limited Company
Active

Company Overview

About The Cheese Company Ltd
THE CHEESE COMPANY LIMITED was founded on 1991-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active". The Cheese Company 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
THE CHEESE COMPANY LIMITED
 
Legal Registered Office
ARLA HOUSE
4 SAVANNAH WAY, LEEDS VALLEY PARK
LEEDS
LS10 1AB
Other companies in LS10
 
Filing Information
Company Number 02670609
Company ID Number 02670609
Date formed 1991-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHEESE COMPANY LIMITED
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Companies with same name THE CHEESE COMPANY LIMITED
The following companies were found which have the same name as THE CHEESE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CHEESE COMPANY HOLDINGS LIMITED ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB Active Company formed on the 2003-10-17
THE CHEESE COMPANY INVESTMENTS LIMITED ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB Active Company formed on the 2006-12-13
THE CHEESE COMPANY INC California Unknown
THE CHEESE COMPANY OF IRELAND LIMITED STAPLETON HOUSE 89 SOUTH MALL CORK. CHARLEVILLE, CORK Dissolved Company formed on the 1989-04-24

Company Officers of THE CHEESE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY AJERIO
Director 2017-04-03
TOMAS KIRSTEIN BRAMMER PIETRANGELI
Director 2017-04-03
IVAR ANDREAS VATNE
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
AFSHIN AMIRAHMADI
Director 2012-10-01 2017-04-03
PETER GIOERTZ- CARLSEN
Director 2014-08-04 2017-04-03
DAN KOLDING
Director 2014-05-01 2017-04-03
ANDERS TORBJOERN HAEGG
Director 2015-05-19 2017-01-06
TANJOT SINGH SOAR
Company Secretary 2016-06-01 2016-11-10
KAREN YOUNG
Company Secretary 2004-04-07 2016-05-31
ANNETTE BARBER
Director 2012-10-01 2015-08-31
PETER LAURITZEN
Director 2012-10-01 2014-08-04
LARS DALSGAARD HOFF
Director 2012-10-01 2014-05-01
NEIL ANGUS KENNEDY
Director 2007-03-22 2013-03-31
NAIRN GLEN
Director 2004-04-06 2011-04-04
JAMES COONEY
Director 2008-03-14 2010-10-28
PETER ALLANSON BAILEY
Director 2007-03-22 2010-03-10
BARRY JOHN LEONARD NICHOLLS
Director 2004-04-06 2008-04-01
GEOFFREY JOSEPH MEAGHER
Director 1998-05-21 2006-12-21
JOHN JOSEPH KIELY
Director 2001-06-08 2005-04-22
SIMON MARK HIGGINS
Director 1998-05-21 2004-12-31
PHILIP RONALD SHEATH
Company Secretary 2003-03-12 2004-04-07
JAMES COONEY
Director 2002-02-07 2004-04-07
MICHAEL LAWRENCE MELLOR
Company Secretary 1998-06-04 2003-03-12
STEPHEN JOHN CHATER
Director 1998-05-21 2002-08-02
RICHARD BRIAN CAPALDI
Director 1999-07-28 2001-06-08
THOMAS BRENDAN GRAHAM
Director 1998-05-21 2000-09-04
RORY EDNA O'MAHONEY
Director 1998-05-21 1999-06-30
NANCY LOUISE HOLLAND
Company Secretary 1996-08-06 1998-06-01
ANDREW NIGEL LEIGH
Director 1992-12-12 1998-05-19
JAMES ROGER DAVENPORT
Director 1992-12-12 1997-11-27
MICHAEL JOSEPH DEMPSEY
Director 1995-09-29 1997-05-26
JAMES MICHAEL MURPHY
Director 1992-12-12 1996-12-31
SIMON MATTHEW DUDGEON OLIVER
Director 1992-12-12 1996-09-17
ANDREW NIGEL LEIGH
Company Secretary 1992-12-12 1996-08-06
DAVID GORDON MILNE
Director 1992-12-17 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY AJERIO ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
KINGSLEY AJERIO MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
KINGSLEY AJERIO TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
KINGSLEY AJERIO MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
KINGSLEY AJERIO WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
KINGSLEY AJERIO THE CHEESE COMPANY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-10-17 Active
KINGSLEY AJERIO ARLA FOODS NAIRN LIMITED Director 2017-04-03 CURRENT 1998-08-26 Active
KINGSLEY AJERIO ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
KINGSLEY AJERIO ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
KINGSLEY AJERIO MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
KINGSLEY AJERIO MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
KINGSLEY AJERIO MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
KINGSLEY AJERIO ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
KINGSLEY AJERIO CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
KINGSLEY AJERIO MILK LINK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
KINGSLEY AJERIO ARLA FOODS FINANCE LIMITED Director 2017-04-03 CURRENT 2005-02-01 Active
KINGSLEY AJERIO THE CHEESE COMPANY INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2006-12-13 Active
KINGSLEY AJERIO ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
KINGSLEY AJERIO ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
KINGSLEY AJERIO ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active
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 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 ARLA FOODS UK SERVICES LTD. Director 2017-04-03 CURRENT 1989-03-14 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 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 ARLA FOODS UK SERVICES LTD. Director 2017-04-03 CURRENT 1989-03-14 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
2024-02-07DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL
2023-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-10-04CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
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
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, 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
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
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
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE
2019-04-11AP01DIRECTOR APPOINTED SIMON KIN-MAN HO
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, 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
2017-04-05AP01DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2017-04-05AP01DIRECTOR APPOINTED MR KINGSLEY AJERIO
2017-04-05AP01DIRECTOR APPOINTED MR IVAR ANDREAS VATNE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAN KOLDING
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ- CARLSEN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23TM02Termination of appointment of Tanjot Singh Soar on 2016-11-10
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 32102712;USD 472.212
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-24AP03SECRETARY APPOINTED MR TANJOT SINGH SOAR
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY KAREN YOUNG
2016-01-06AUDAUDITOR'S RESIGNATION
2016-01-04AUDAUDITOR'S RESIGNATION
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 32102712;USD 472.212
2015-12-18AR0130/09/15 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARBER
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 32102712;USD 472.212
2014-12-08AR0130/09/14 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LARS DALSGAARD HOFF
2014-12-08AP01DIRECTOR APPOINTED MR PETER GIOERTZ- CARLSEN
2014-12-08AP01DIRECTOR APPOINTED MR DAN KOLDING
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 32102712;USD 472.212
2013-10-23AR0130/09/13 FULL LIST
2013-09-12AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY
2013-05-29AP01DIRECTOR APPOINTED MRS ANNETTE BARBER
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINSTONE
2013-03-27AP01DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI
2012-12-18AP01DIRECTOR APPOINTED MR LARS DALSGAARD
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 3120 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP
2012-12-17AP01DIRECTOR APPOINTED MR PETER LAURITZEN
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIM SMIDDY
2012-12-17AP01DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
2012-10-26AR0130/09/12 FULL LIST
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-12-22AP01DIRECTOR APPOINTED MR CARL RAVENHALL
2011-11-07AAFULL ACCOUNTS MADE UP TO 02/04/11
2011-10-13AR0130/09/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NAIRN GLEN
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COONEY
2010-12-06AAFULL ACCOUNTS MADE UP TO 03/04/10
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28
2010-11-18AP01DIRECTOR APPOINTED MR TIM NOEL SMIDDY
2010-11-18AP01DIRECTOR APPOINTED MR DAVID ANTHONY JAMES WILLIAMS
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-10-13AR0130/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WINSTONE / 30/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COONEY / 30/09/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALLANSON BAILEY
2009-10-30AR0130/09/09 FULL LIST
2009-10-23AR0130/09/08 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 04/04/09
2009-03-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-03-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-02-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2008-11-13AUDAUDITOR'S RESIGNATION
2008-08-28AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS
2008-03-17288aDIRECTOR APPOINTED JAMES COONEY
2008-03-17288aDIRECTOR APPOINTED KAREN BRIDGET YOUNG LOGGED FORM
2008-03-17288aDIRECTOR APPOINTED MRS KAREN BRIDGET YOUNG
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production




Licences & Regulatory approval
We could not find any licences issued to THE CHEESE COMPANY LIMITED 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 THE CHEESE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2011-04-01 Satisfied LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
STANDARD SECURITY EXECUTED ON 29 OCTOBER 2010 2010-11-10 Satisfied LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES AS DEFINED BY REFERENCE IN THE DEBENTURE)
STANDARD SECURITY EXECUTED ON 29 OCTOBER 2010 2010-11-10 Satisfied LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES AS DEFINED BY REFERENCE IN THE DEBENTURE)
DEBENTURE 2010-10-29 Satisfied LLOYDS TSB BANK PLC ("THE SECURITY AGENT" AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3 MAY 2007 AND 2007-04-03 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND MAY 2007 AND 2007-04-03 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2006-12-29 Satisfied LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05 SEPTEMBER 2005 AND 2005-09-15 Outstanding ARIA FOODS LIMITED
DEED OF GUARANTEE AND DEBENTURE 2004-04-07 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INERNATIONAL, LONDONBRANCH
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 2004 AND 2004-04-07 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONBRANCH
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 2004 AND 2004-04-07 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONBRANCH
RENT DEPOSIT DEED 1995-12-22 Satisfied LEANING OAK CORPORATION N.V.
LEGAL CHARGE 1993-09-21 Satisfied THE BANK OF TOKYO, LTDAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINACE PARTIES (AS THEREIN DEFINED)
LEGAL CHARGE 1993-09-21 Satisfied ELECTRA KINGSWAY LIMITED, AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER NOTEHOLDERS (AS DEFINED
LEGAL CHARGE 1993-07-28 Satisfied ELECTRA KINGSWAY LIMITEDAS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHER NOTEHOLDERS (AS THEREIN DEFINED)
LEGAL CHARGE 1993-07-28 Satisfied THE BANK OF TOKYO, LTDAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS THEREIN DEFINED)
RENT DEPOSIT DEED 1993-07-28 Satisfied LEANING OAK CORPORATION NV
RENT DEPOSIT DEED 1993-07-28 Satisfied LEANING OAK CORPORATION NV
LEGAL CHARGE 1993-03-01 Satisfied ELECTRA KINGSWAY LIMITEDAS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHER NOTEHOLDERS (AS DEFINED THEREIN)UNDER THE NOTES (AS DEFINED THEREIN) AND THE CHARGE
LEGAL CHARGE 1993-02-24 Satisfied THE BANK OF TOKYO, LTDAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
LEGAL CHARGE 1993-02-10 Satisfied ELECTRA KINGSWAY LIMITEDAS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHER NOTEHOLDERS
LEGAL CHARGE 1993-01-25 Satisfied THE BANK OF TOKYO, LTDAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS THEREIN DEFINED)
STANDARD SECURITY 1992-11-11 Satisfied ELECTRA KINGSWAY LIMITEDAS AGENT AND TRUSTEE IN TERMS OF THE INSTRUMENT(AS DEFINED THEREIN)
STANDARD SECURITY 1992-11-11 Satisfied THE BANK OF TOKYO, LTDAS A BANK AND AS AGENT AND TRUSTEE IN TERMS OF THE SENIOR LOAN AGREEMENT (AS DEFINED THEREIN)
CHARGE OVER MONIES DEPOSITED 1992-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-11-02 Satisfied THE BANK OF TOKYO, LTD,AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
DEED OF ASSIGNMENT OF LIFE POLICIES 1992-11-02 Satisfied THE BANK OF TOKYO, LTD AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
DEED OF ASSIGNMENT OF LIFE POLICIES 1992-11-02 Satisfied ELECTRA KINGSWAY LIMITED, AS AGENT AND TRUSTEE FOR ON BEHALF OF ITSELF AND THE OTHER NOTEHOLDER
DEBENTURE 1992-11-02 Satisfied ELECTRA KINGSWAY LIMITDAS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELFAND THE OTHER NOTEHOLDERS
DEBENTURE 1992-11-02 Satisfied EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
Intangible Assets
Patents
We have not found any records of THE CHEESE COMPANY LIMITED registering or being granted any patents
Domain Names

THE CHEESE COMPANY LIMITED owns 3 domain names.

cornishcountrylarder.co.uk   icantbelieveitsnotcheese.co.uk   icbinc.co.uk  

Trademarks

Trademark assignments to THE CHEESE COMPANY LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2014-01-30US782716862963113PHOENIX SAFE CO LIMITEDUNITED KINGDOMCHANGE OF NAME

Trademark applications by THE CHEESE COMPANY LIMITED

THE CHEESE COMPANY LIMITED is the Original registrant for the trademark TICKLER ™ (77634085) through the USPTO on the 2008-12-16
Cheese and milk products, excluding ice cream, ice milk and frozen yogurt
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 SEPTEMBER 2005 AND ARLA FOODS LIMITED 2005-09-14 Outstanding

We have found 1 mortgage charges which are owed to THE CHEESE COMPANY LIMITED

Income
Government Income
We have not found government income sources for THE CHEESE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as THE CHEESE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CHEESE COMPANY LIMITED 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 THE CHEESE COMPANY LIMITED 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 THE CHEESE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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