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CHATSWORTH DAIRIES LIMITED

Learn more about CHATSWORTH DAIRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

CHATSWORTH DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00377242
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.14
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHATSWORTH DAIRIES LIMITED is a Private Limited Company, registration number 00377242, established in United Kingdom on the 14. November 1942. The company is now active. The company has been in business for 74 years . The company is based on ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB. Business of the company CHATSWORTH DAIRIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company CHATSWORTH DAIRIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
Form type: TM01
Date: 2015.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
Form type: AP01
Date: 2015.05.19
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
Form type: TM01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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05/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.07.01
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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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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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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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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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.18
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2005.11.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/04
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

TANJOT SOAR (current)
Secretary, 2007.07.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
PETER GIOERTZ-CARLSEN (current)
Director, EXECUTIVE VICE PRESIDENT, 2014.08.04
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
ANDERS TORBJOERN HAEGG (current)
Director, FINANCE DIRECTOR, 2015.01.13
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
UTE SUSE BALL (resigned)
Secretary, 2000.08.23 - 2007.01.11
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
ROBERT KEITH MOORHOUSE (resigned)
Secretary, 1998.03.23 - 2000.08.23
30 ROSEHILL AVENUE MOSBOROUGH , SHEFFIELD
S20 5PP
DANIEL BRIAN O'KANE (resigned)
Secretary, 1991.11.15 - 1997.08.15
9 NARROW LANE NORTH FERRIBY , HULL
HU14 3EN, NORTH HUMBERSIDE
JOHN PHILIP PRICE (resigned)
Secretary, 2007.01.11 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
DAVID GRAY SIMPSON (resigned)
Secretary, 1997.08.15 - 1998.03.23
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
JOHN TREVOR BLACKBURN (resigned)
Director, 1991.11.15 - 1995.05.01
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST YORKSHIRE
MARTIN JAMES GILBERT (resigned)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
IAN DOUGLAS HAGUE (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.12 - 1995.11.14
20 BOND LANE APPLETON ROEBUCK , YORK
YO5 7EF, NORTH YORKSHIRE
PETER JOHN KIRKPATRICK (resigned)
Director, 1996.11.25 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
PETER LAURITZEN (resigned)
Director, CHIEF EXECUTIVE, 2007.04.20 - 2014.08.04
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
JAN EGTVED PEDERSEN (resigned)
Director, FINANCE DIRECTOR, 2007.04.20 - 2015.10.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
NIGEL DAVID PEET (resigned)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
TIMOTHY JAMES RIDYARD (resigned)
Director, FINANCE DIRECTOR, 1995.11.14 - 1996.11.25
THE YEW TREE 18 ESTCOURT DRIVE DARRINGTON , PONTEFRACT
WF8 3BN, WEST YORKSHIRE
IAN ROBERTSON (resigned)
Director, 1991.11.15 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
TIMOTHY JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
PAUL WHITFIELD (resigned)
Director, 1995.05.01 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 1997.08.01 - 1998.03.23
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to CHATSWORTH DAIRIES ltd.

Information about the Private Limited Company CHATSWORTH DAIRIES 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: 2016.04.29. Reload the data