Active
Company Information for THE CHEESE COMPANY INVESTMENTS LIMITED
ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB,
|
Company Registration Number
06027423
Private Limited Company
Active |
Company Name | |
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THE CHEESE COMPANY INVESTMENTS LIMITED | |
Legal Registered Office | |
ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB Other companies in LS10 | |
Company Number | 06027423 | |
---|---|---|
Company ID Number | 06027423 | |
Date formed | 2006-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 09:05:32 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSLEY AJERIO |
||
AFSHIN AMIRAHMADI |
||
IVAR ANDREAS VATNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMAS KIRSTEIN BRAMMER PIETRANGELI |
Director | ||
DAVID ANTHONY JAMES WILLIAMS |
Director | ||
ANDERS TORBJOERN HAEGG |
Director | ||
TANJOT SINGH SOAR |
Company Secretary | ||
KAREN YOUNG |
Company Secretary | ||
KAREN YOUNG |
Director | ||
JAN EGTVED PEDERSEN |
Director | ||
NAIRN GLEN |
Director | ||
GLEN NAIRN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
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 HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
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 | |
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 | |
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 | |
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 | |
MILK LINK INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS FINANCE LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-01 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS UK PLC | Director | 2011-01-04 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS LIMITED | Director | 2011-01-04 | CURRENT | 1987-06-30 | Active | |
DAIRY MARKETING FORUM LIMITED | Director | 2009-10-02 | CURRENT | 2007-11-16 | 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 UK LTD. | Director | 2017-04-03 | CURRENT | 1934-10-01 | Active - Proposal to Strike off | |
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 | |
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 |
---|---|---|
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 09/04/2024</ul> | ||
Solvency Statement dated 09/04/24 | ||
Statement of capital on GBP 1,000 | ||
DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI | ||
DIRECTOR APPOINTED MRS ANNE-FRANCES BALL | ||
DIRECTOR APPOINTED LOUIS RUTTER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON KIN-MAN HO | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
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 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED SIMON KIN-MAN HO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JAMES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY AJERIO | |
AP01 | DIRECTOR APPOINTED MR IVAR ANDREAS VATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 11/02/2020. | |
TM02 | Termination of appointment of Tanjot Singh Soar on 2016-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Tanjot Singh Soar as company secretary on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG | |
TM02 | Termination of appointment of Karen Young on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EGTVED PEDERSEN | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JAMES WILLIAMS / 15/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 3120 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 3120 GREAT WESTERN COURT HUNTS GROUN ROAD STOKE GIFFORD BRISTOL BS34 8HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NAIRN | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN NAIRN / 14/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP | |
288a | DIRECTOR APPOINTED DAVID ANTHONY JAMES WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR NAIRN GLEN | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 19/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
ELRES | S252 DISP LAYING ACC 19/12/06 | |
ELRES | S386 DISP APP AUDS 19/12/06 | |
88(2)R | AD 29/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE CHEESE COMPANY INVESTMENTS LIMITED 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. |