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ORKLA FOODS UK PLC

Learn more about ORKLA FOODS UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX

ORKLA FOODS UK PLC on the map

Company type: Public Limited Company
Company number: 00632439
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.10
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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APPOINTMENT TERMINATED, SECRETARY RENÉ BRORSTRØM
Form type: TM02
Date: 2015.03.19
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SECRETARY APPOINTED MR ERIK RUUD BARKALD
Form type: AP03
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY MARTIN DREWS
Form type: TM02
Date: 2014.10.03
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SECRETARY APPOINTED MR RENÉ TANGEN BRORSTRØM
Form type: AP03
Date: 2014.10.03
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DIRECTOR APPOINTED MR PETER DITLEF LOWZOW
Form type: AP01
Date: 2014.10.01
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DIRECTOR APPOINTED MR BJARNE OSKAR RASCH MØLLER
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JERZY ZALOPA
Form type: TM01
Date: 2014.09.18
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DIRECTOR APPOINTED MR KEITH CLARKE
Form type: AP01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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COMPANY NAME CHANGED RIEBER & SON PLC, CERTIFICATE ISSUED ON 02/01/14
Form type: CERTNM
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: RES15
Document description: CHANGE OF NAME 11/12/2013
Document type: ANNOTATION
Date: 2014.01.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR KNUT KVINGE
Form type: TM01
Date: 2013.06.04
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DIRECTOR APPOINTED MR NIKLAS DARRE STOLTZ
Form type: AP01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / KNUT OLAV KVINGE / 02/03/2012
Form type: CH01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR APPOINTED MR JERZY ZALOPA
Form type: AP01
Date: 2010.02.11
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SECRETARY APPOINTED MR MARTIN DREWS
Form type: AP03
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY ODD GJEVIK
Form type: TM02
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR TOR LUND
Form type: TM01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR TROND RAA
Form type: 288b
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF10 5QZ
Form type: 287
Date: 2005.01.19
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, CALIFORNIA DRIVE, WHITWOOD FREIGHT CENTRE, WHITWOOD WF10 5QZ, CASTLEFORD WEST YORKSHIRE
Form type: 287
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09

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Company directors and board members:

ERIK RUUD BARKALD (current)
Secretary, 2015.02.23
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
KEITH CLARKE (current)
Director, GENERAL MANAGER, 2014.09.08
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
PETER DITLEF LOWZOW (current)
Director, SALES DIRECTOR, 2014.09.15
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
BJARNE OSKAR RASCH MØLLER (current)
Director, PRODUCTION MANAGER, 2014.09.15
20 APPLETON COURT , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
ENGLAND
NIKLAS DARRE STOLTZ (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.03
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
RENÉ TANGEN BRORSTRØM (resigned)
Secretary, 2014.09.15 - 2015.02.23
20 APPLETON COURT , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
ENGLAND
MARTIN DREWS (resigned)
Secretary, 2009.12.03 - 2014.09.15
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
ODD ARVE GJEVIK (resigned)
Secretary, BUSINESS CONTROLLER, 2006.11.24 - 2009.12.03
TRAEET , KJERRGARDEN
N-5314
NORWAY
ANDREW JOHN HOLMES (resigned)
Secretary, 1992.04.02 - 2005.03.18
5 NETTLETON CLOSE , BRADFORD
BD4 0SS, WEST YORKSHIRE
PARK LANE SECRETARIES LIMITED (resigned)
Secretary, 2005.03.18 - 2006.11.24
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
PER ODMAR AUKNER (resigned)
Director, 1992.04.02 - 1996.07.01
FORMANNSVET 23 5035 BERGEN/SANDVIKEN , NORWAY
FOREIGN
ANDREW JOHN HOLMES (resigned)
Director, ACCOUNTANT, 1996.07.01 - 2005.03.31
5 NETTLETON CLOSE , BRADFORD
BD4 0SS, WEST YORKSHIRE
MICHAEL GEORGE JOBBINS (resigned)
Director, 1996.07.01 - 2001.10.31
15 HARTLANDS CLOSE , BEXLEY
DA5 1RL, KENT
STEIN KLARKEGG (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2005.12.06
NORDAASHOEGDA 51 RAADAL , BERGEN N - 5235
NORWAY
KNUT OLAV KVINGE (resigned)
Director, 2002.12.19 - 2013.06.03
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
ARNE HARTVIG LARSEN (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2005.12.06
MARIKOVEN , STRUSSHAMN
5302
NORWAY
THOR LARSEN (resigned)
Director, 1992.04.02 - 2001.10.31
KARRESTADVN 95 , 1782 HALDEN
NORWAY
TOR LUND (resigned)
Director, 2002.12.19 - 2009.12.03
VAKLEIVA 98 , 5062 BONES
NORWAY
ARNE GEORG OGDEN (resigned)
Director, 1992.04.02 - 1993.05.27
SKJOLDIA 50 SKJOLDTON , NORWAY
FOREIGN
TROND GISLE RAA (resigned)
Director, GENERAL MANAGER, 2005.12.06 - 2009.03.29
RATUN 44 , BERGEN
FOREIGN, RADAL 5239
NORWAY
JERZY ZALOPA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.03 - 2014.09.08
20 APPLETON COURT CALDER PARK DENBY DALE ROAD , WAKEFIELD
WF2 7AR, WEST YORKSHIRE

Companies near to ORKLA FOODS UK PLC

Information about the Public Limited Company ORKLA FOODS UK PLC 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: 2016.05.24. Reload the data