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Home > England & Wales Companies > ARLA FOODS (WESTBURY) LIMITED
Company Information for

ARLA FOODS (WESTBURY) LIMITED

THE COMPANY SECRETARY, 4 SAVANNAH WAY SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB,
Company Registration Number
06264445
Private Limited Company
Active

Company Overview

About Arla Foods (westbury) Ltd
ARLA FOODS (WESTBURY) LIMITED was founded on 2007-05-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Arla Foods (westbury) Limited is a Private Limited Company registered in ENGLAND 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 (WESTBURY) LIMITED
 
Legal Registered Office
THE COMPANY SECRETARY
4 SAVANNAH WAY SAVANNAH WAY
LEEDS VALLEY PARK
LEEDS
LS10 1AB
Other companies in BA13
 
Previous Names
THE FREE-RANGE BUTTER CO LIMITED30/11/2010
CASTLEGATE 476 LIMITED11/06/2007
Filing Information
Company Number 06264445
Company ID Number 06264445
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLA FOODS (WESTBURY) LIMITED
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Company Officers of ARLA FOODS (WESTBURY) LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY AJERIO
 Director 2017-04-03
TOMAS KIRSTEIN BRAMMER PIETRANGELI
 Director 2017-04-03
SIMON DAVID JOSEPH SHELBOURN
 Director 2011-06-27
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 2008-09-17 2016-11-10
JAN EGTVED PEDERSEN
 Director 2008-09-17 2015-10-01
PETER LAURITZEN
 Director 2008-09-17 2014-08-04
LARS DALSGAARD HOFF
 Director 2010-08-27 2014-05-01
STEPHEN PAUL FAULKNER
 Director 2011-12-13 2011-12-13
HANNE SONDERGAARD
 Director 2010-08-27 2010-10-31
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2007-05-31 2008-09-17
CASTLEGATE DIRECTORS LIMITED
 Director 2007-05-31 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY AJERIO MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
KINGSLEY AJERIO THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 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 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 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
SIMON DAVID JOSEPH SHELBOURN ARLA TRUSTEES LIMITED Director 2013-06-04 CURRENT 2010-12-01 Dissolved 2018-06-19
SIMON DAVID JOSEPH SHELBOURN ARLA FOODS PENSION PLAN TRUSTEES LIMITED Director 2008-07-24 CURRENT 1998-04-03 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 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 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
2023-09-14ACCOUNTS 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
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, 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
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CH01Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Afshin Amirahmadi on 2018-07-01
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE
2019-04-12AP01DIRECTOR APPOINTED SIMON KIN-MAN HO
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID JOSEPH SHELBOURN
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2018-09-13AP01DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-05PSC02Notification of Arla Foods Limited as a person with significant control on 2016-04-06
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-09-20AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-09-19AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-11RES13Resolutions passed:
  • Appoint and removal of dir by majority 03/04/2017
  • ALTER ARTICLES
2017-04-11RES01ALTER ARTICLES 03/04/2017
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAN KOLDING
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN
2017-04-05AP01DIRECTOR APPOINTED MR KINGSLEY AJERIO
2017-04-05AP01DIRECTOR APPOINTED MR IVAR ANDREAS VATNE
2017-04-05AP01DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG
2016-12-22TM02Termination of appointment of Tanjot Soar on 2016-11-10
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0131/05/16 FULL LIST
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O THE COMPANY SECRETARY THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE BA13 4WD
2016-01-06AUDAUDITOR'S RESIGNATION
2016-01-04AUDAUDITOR'S RESIGNATION
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0131/05/15 FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN KOLDING / 15/08/2014
2014-08-15AP01DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0131/05/14 FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR DAN KOLDING
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LARS DALSGAARD HOFF
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0131/05/13 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 18/06/2012
2012-06-11AR0131/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER
2012-01-05AP01DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O THE COMPANY SECRETARY THE BUTTER PROD.FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK WESTBURY BERKSHIRE BA13 4WD UNITED KINGDOM
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB
2011-06-28AP01DIRECTOR APPOINTED MR SIMON DAVID JOSEPH SHELBOURN
2011-05-31AR0131/05/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
2010-11-30RES15CHANGE OF NAME 22/11/2010
2010-11-30CERTNMCOMPANY NAME CHANGED THE FREE-RANGE BUTTER CO LIMITED CERTIFICATE ISSUED ON 30/11/10
2010-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERGAARD
2010-10-07AP01DIRECTOR APPOINTED LARS DALSGAARD
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AP01DIRECTOR APPOINTED HANNE SONDERGAARD
2010-06-24AR0131/05/10 FULL LIST
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-07225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ
2008-09-22288aSECRETARY APPOINTED TANJOT SOAR
2008-09-22288aDIRECTOR APPOINTED JAN EGTVED PEDERSEN
2008-09-22288aDIRECTOR APPOINTED PETER LAURITZEN
2008-06-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-11CERTNMCOMPANY NAME CHANGED CASTLEGATE 476 LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to ARLA FOODS (WESTBURY) 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 ARLA FOODS (WESTBURY) LIMITED
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 (WESTBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

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 (WESTBURY) LIMITED

Intangible Assets
Patents
We have not found any records of ARLA FOODS (WESTBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLA FOODS (WESTBURY) LIMITED
Trademarks
We have not found any records of ARLA FOODS (WESTBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLA FOODS (WESTBURY) 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ARLA FOODS (WESTBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARLA FOODS (WESTBURY) 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 ARLA FOODS (WESTBURY) 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 ARLA FOODS (WESTBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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