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ARLA FOODS UK SERVICE ONE LIMITED

Learn more about ARLA FOODS UK SERVICE ONE 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

ARLA FOODS UK SERVICE ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00590989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.26
dissolution date: 2009.06.24
last member list: 2008.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.06
documents available: 1

List of company documents:

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Find out more information about ARLA FOODS UK SERVICE ONE LIMITED. Our website makes it possible to view other available documents related to ARLA FOODS UK SERVICE ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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COMPANY NAME CHANGED, EXPRESS FOOD SERVICE LIMITED, CERTIFICATE ISSUED ON 01/09/06
Form type: CERTNM
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, EXPRESS HOUSE, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER LE19 1TR
Form type: 287
Date: 2004.03.13
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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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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, EXPRESS HOUSE, MERIDIAN EAST,MERIDIAN, BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE3 2TP
Form type: 287
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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ACC. REF. DATE SHORTENED FROM 26/06/00 TO 31/03/00
Form type: 225
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/99
Form type: AA
Date: 2000.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/00
Form type: 363(287)
Date: 2000.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.04.26
£2.95
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COMPANY NAME CHANGED, BEMERTON DAIRIES LIMITED, CERTIFICATE ISSUED ON 01/11/99
Form type: CERTNM
Date: 1999.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 26/06/99
Form type: 225
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, LABURNUM HOUSE, 7 SCOTLAND STREET, WHITCHURCH, SHROPSHIRE SY13 1SJ
Form type: 287
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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COMPANY NAME CHANGED, THE CHEESE COMPANY LIMITED, CERTIFICATE ISSUED ON 03/06/99
Form type: CERTNM
Date: 1999.06.02
£2.95
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COMPANY NAME CHANGED, GLANBIA FOODS LIMITED, CERTIFICATE ISSUED ON 04/05/99
Form type: CERTNM
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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COMPANY NAME CHANGED, BEMERTON DAIRIES LIMITED, CERTIFICATE ISSUED ON 20/01/99
Form type: CERTNM
Date: 1999.01.20

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2009.06.24
54 TROUTBECK CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
PETER LAURITZEN (dissolve)
Director, COMPANY DIRECTOR, 2007.04.20 - 2009.06.24
25 WENTWORTH COURT BEECH GROVE , HARROGATE
HG2 0EL, NORTH YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2009.06.24
16 WOODS COURT , HARROGATE
HG2 9QP, NORTH YORKSHIRE
THOMAS BRENDAN GRAHAM (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1992.11.08 - 1999.06.28
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
JOHN PHILIP PRICE (dissolve)
Secretary, 1999.06.28 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
DILWYN ROBERTS (dissolve)
Secretary, COMPANY SECRETARY, 1992.11.08 - 1996.12.18
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (dissolve)
Secretary, CHARTERED SECRETARY, 1996.12.18 - 1999.06.28
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
FRANK BARBOUR THOMSON (dissolve)
Secretary, 1992.04.06 - 1992.11.08
ROUNDABOUT LITTLE DURNFORD , SALISBURY
SP4 6AJ, WILTSHIRE
RICHARD COLIN NEIL DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2005.06.01
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
THOMAS BRENDAN GRAHAM (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.11.08 - 1999.06.28
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
PETER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
RORY EDNA O'MAHONEY (dissolve)
Director, CHIEF EXECUTIVE DAIRY GROUP, 1992.11.08 - 1995.01.16
7 NEWPARK LAWN CASTLECOMER ROAD , KILKENNNY
COUNTY KILKENNY
IRELAND
PATRICK ANTHONY O'NEILL (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.11.08 - 1995.01.16
OSSIRY GROVE CASTLE ROAD , KILKENNY
COUNTY KILKENNY
IRELAND
NIGEL DAVID PEET (dissolve)
Director, 2002.11.25 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
DILWYN ROBERTS (dissolve)
Director, COMPANY SECRETARY, 1992.11.08 - 1996.12.18
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (dissolve)
Director, CHARTERED SECRETARY, 1996.12.18 - 1999.06.28
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
MARGARET HELEN MOTION SNELL (dissolve)
Director, TECHNICIAN, 1992.04.06 - 1992.11.08
OLD HALL GREAT DURNFORD , SALISBURY
SP4 6AY, WILTSHIRE
ARTHUR JAMES THOMSON (dissolve)
Director, DAIRYMAN, 1992.04.06 - 1992.11.08
ILANBRAE 28 ELM GROVE ROAD , SALISBURY
SP1 1JW, WILTSHIRE
FRANK BARBOUR THOMSON (dissolve)
Director, DAIRYMAN, 1992.04.06 - 1992.11.08
ROUNDABOUT LITTLE DURNFORD , SALISBURY
SP4 6AJ, WILTSHIRE
PAUL JONATHAN TONKS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.16 - 1999.06.24
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
PAUL WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE

Companies near to ARLA FOODS UK SERVICE ONE ltd.

Information about the Private Limited Company ARLA FOODS UK SERVICE ONE 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: 2016.05.19. Reload the data