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ARLA FOODS (WESTBURY) LIMITED

Learn more about ARLA FOODS (WESTBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BUTTER PROD. FAC. STEPHENSON ROAD, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 4WD

ARLA FOODS (WESTBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 06264445
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.05.31
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.28
overdue: NO
last made update: 2013.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.31
Form type: LATEST SOC
Document description: 31/05/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 18/06/2012
Form type: CH01
Date: 2012.06.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER
Form type: AP01
Date: 2012.01.05
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REGISTERED 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
Form type: AD01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Form type: AD01
Date: 2011.08.11
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DIRECTOR APPOINTED MR SIMON DAVID JOSEPH SHELBOURN
Form type: AP01
Date: 2011.06.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
Form type: CH03
Date: 2010.12.06
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COMPANY NAME CHANGED THE FREE-RANGE BUTTER CO LIMITED, CERTIFICATE ISSUED ON 30/11/10
Form type: CERTNM
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES15
Document description: CHANGE OF NAME 22/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERGAARD
Form type: TM01
Date: 2010.11.30
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DIRECTOR APPOINTED LARS DALSGAARD
Form type: AP01
Date: 2010.10.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED HANNE SONDERGAARD
Form type: AP01
Date: 2010.09.08
£2.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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PREVSHO FROM 31/05/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.07
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APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.05
£2.19
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APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
Form type: 288b
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 44 CASTLE GATE, NOTTINGHAM, NG1 7BJ
Form type: 287
Date: 2008.09.22
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SECRETARY APPOINTED TANJOT SOAR
Form type: 288a
Date: 2008.09.22
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DIRECTOR APPOINTED JAN EGTVED PEDERSEN
Form type: 288a
Date: 2008.09.22
£2.19
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DIRECTOR APPOINTED PETER LAURITZEN
Form type: 288a
Date: 2008.09.22
£2.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.19
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COMPANY NAME CHANGED, CASTLEGATE 476 LIMITED, CERTIFICATE ISSUED ON 11/06/07
Form type: CERTNM
Date: 2007.06.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.05.31

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Company directors and board members:

TANJOT SOAR (current)
Secretary, 2008.09.17
THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK , WESTBURY
BA13 4WD, WILTSHIRE
LARS DALSGAARD HOFF (current)
Director, 2010.08.27
THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK , WESTBURY
BA13 4WD, WILTSHIRE
PETER LAURITZEN (current)
Director, 2008.09.17
THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK , WESTBURY
BA13 4WD, WILTSHIRE
JAN EGTVED PEDERSEN (current)
Director, FINANCE DIRECTOR, 2008.09.17
THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK , WESTBURY
BA13 4WD, WILTSHIRE
SIMON DAVID JOSEPH SHELBOURN (current)
Director, FINANCE DIRECTOR, 2011.06.27
THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK , WESTBURY
BA13 4WD, WILTSHIRE
CASTLEGATE SECRETARIES LIMITED (resigned)
Secretary, 2007.05.31 - 2008.09.17
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
CASTLEGATE DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2007.05.31 - 2008.09.17
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
STEPHEN PAUL FAULKNER (resigned)
Director, COMMERCIAL PLANNING DIRECTOR, 2011.12.13 - 2011.12.13
THE BUTTER PROD. FAC. STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK , WESTBURY
BA13 4WD, WILTSHIRE
HANNE SONDERGAARD (resigned)
Director, 2010.08.27 - 2010.10.31
THE COACH HOUSE PLUMPTON KNARESBOROUGH , HARROGATE
HG5 8LR, YORKSHIRE

Companies near to ARLA FOODS (WESTBURY) ltd.

  • WESTBURY DAIRIES LIMITED - WESTBURY DAIRIES STEPHENSON ROAD, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, ENGLAND, BA13 4WD
  • ROWBEN LTD - 2 STEPHENSON ROAD, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, ENGLAND, BA13 4WD
  • ANGLO AERO ENGINE SERVICES LIMITED - 2 STEPHENSON ROAD, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTS, ENGLAND, BA13 4WD

Information about the Private Limited Company ARLA FOODS (WESTBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data