Active
Company Information for ARLA FOODS INGREDIENTS UK LIMITED
ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB,
|
Company Registration Number
07403866
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARLA FOODS INGREDIENTS UK LIMITED | ||
Legal Registered Office | ||
ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE LS10 1AB Other companies in LS10 | ||
Previous Names | ||
|
Company Number | 07403866 | |
---|---|---|
Company ID Number | 07403866 | |
Date formed | 2010-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:09:28 |
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Officer | Role | Date Appointed |
---|---|---|
HENRIK HOJEN ANDERSEN |
||
KLAUS KRISTIANSEN |
||
JESPER NIELSEN |
||
TOMAS KIRSTEIN BRAMMER PIETRANGELI |
||
IVAR ANDREAS VATNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GIOERTZ-CARLSEN |
Director | ||
DAVID ANTHONY JAMES WILLIAMS |
Director | ||
ANDERS TORBJOERN HAEGG |
Director | ||
TANJOT SOAR |
Company Secretary | ||
JAN EGTVED PEDERSEN |
Director | ||
PETER LAURITZEN |
Director | ||
LARS DALSGAARD HOFF |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MV INGREDIENTS LIMITED | Director | 2017-09-08 | CURRENT | 2010-11-01 | 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 | |
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 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 | |
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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HENRIK HOJEN ANDERSEN | ||
DIRECTOR APPOINTED LUIS CUBEL | ||
DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS 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 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER NIELSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED SIMON KIN-MAN HO | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
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 DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG | |
TM02 | Termination of appointment of Tanjot Soar on 2016-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 12/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 2500001 | |
AP01 | DIRECTOR APPOINTED MR JESPER NIELSEN | |
AP01 | DIRECTOR APPOINTED MR KLAUS KRISTIANSEN | |
AP01 | DIRECTOR APPOINTED MR HENRIK HOJEN ANDERSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS DALSGAARD HOFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURTTZEN / 12/10/2010 | |
RES15 | CHANGE OF NAME 30/12/2013 | |
CERTNM | COMPANY NAME CHANGED GROOVENATION LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR LARS DALSGAARD | |
AP01 | DIRECTOR APPOINTED MR PETER LAURTTZEN | |
AP03 | SECRETARY APPOINTED TANJOT SOAR | |
AP01 | DIRECTOR APPOINTED MR JAN EGTUED PEDERSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 10519 - Manufacture of other milk products
The top companies supplying to UK government with the same SIC code (10519 - Manufacture of other milk products) as ARLA FOODS INGREDIENTS UK 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. |