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ARLA FOODS HOLDINGS COMPANY LIMITED

Learn more about ARLA FOODS HOLDINGS COMPANY 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 HOLDINGS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00851853
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10511 - Liquid milk and cream production

Previous names:

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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 101100004
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APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
Form type: TM01
Date: 2016.01.06
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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: 2016.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
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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: 2015.04.01
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAN KOLDING / 15/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
Form type: TM01
Date: 2014.08.15
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DIRECTOR APPOINTED MR DAN KOLDING
Form type: AP01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR LARS DALSGAARD HOFF
Form type: TM01
Date: 2014.07.10
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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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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR MAXINE MORGAN
Form type: TM01
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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22/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC STEVENS / 06/12/2010
Form type: CH01
Date: 2010.12.06
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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 / MAXINE MORGAN / 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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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 06/12/2010
Form type: CH01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERGAARD
Form type: TM01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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22/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 23/02/2010
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MORGAN / 21/07/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGAARD HOFF / 17/04/2008
Form type: 288c
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.18
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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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DIRECTOR APPOINTED HANNE SONDERGAARD
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED LARS DALSGAARD HOFF
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED MAXINE MORGAN
Form type: 288a
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
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AD 19/12/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2008.01.23
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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NC INC ALREADY ADJUSTED, 19/12/07
Form type: 123
Date: 2008.01.03
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£ NC 2000000/101100004, 19
Form type: RES04
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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COMPANY NAME CHANGED, EXPRESS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 31/08/06
Form type: CERTNM
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE LS10 1AB
Form type: 287
Date: 2005.12.22

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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
DAN KOLDING (current)
Director, COMPANY DIRECTOR, 2014.05.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
SIMON DOMINIC STEVENS (current)
Director, 2003.12.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
DANIEL BRIAN O'KANE (resigned)
Secretary, 1994.06.24 - 1997.08.15
9 NARROW LANE NORTH FERRIBY , HULL
HU14 3EN, NORTH HUMBERSIDE
JOHN PHILIP PRICE (resigned)
Secretary, 1998.07.09 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
IAN ROBERTSON (resigned)
Secretary, 1991.12.31 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID GRAY SIMPSON (resigned)
Secretary, 1997.08.15 - 1998.03.06
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
PAUL WHITFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.06 - 1998.07.09
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
MALCOLM ACOTT (resigned)
Director, 1991.12.31 - 1993.01.04
THE WILLOWS HORTON GREEN , MALPAS
SY14 7EY, CHESHIRE
JOHN TREVOR BLACKBURN (resigned)
Director, 1991.12.31 - 1995.05.01
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST YORKSHIRE
MIKAEL CHRISTIANSEN (resigned)
Director, 2003.12.01 - 2004.04.30
TARRAN BARN HAZELHEADS LANE , KNARESBOROUGH
HG5 0NX, NORTH YORKSHIRE
LARS DALSGAARD HOFF (resigned)
Director, COMPANY DIRECTOR, 2008.03.17 - 2014.05.01
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
RICHARD COLIN NEIL DAVIDSON (resigned)
Director, 1991.12.31 - 2005.06.01
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
MARTIN JAMES GILBERT (resigned)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
PETER LAURITZEN (resigned)
Director, COMPANY DIRECTOR, 2007.04.20 - 2014.08.04
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
MAXINE MORGAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.17 - 2011.11.11
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
IAN ROBERTSON (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
TIMOTHY JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.12.13 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
HANNE SONDERGAARD (resigned)
Director, 2008.03.17 - 2010.10.31
THE COACH HOUSE PLUMPTON KNARESBOROUGH , HARROGATE
HG5 8LR, NORTH YORKSHIRE
RALPH PETER WALKER (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1998.03.06
MEADOW VIEW BARN 203 SIX HILLS ROAD , WALTON ON THE WOLDS
LE12 8JF, LEICESTERSHIRE
PAUL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 1998.03.06 - 2002.09.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 1995.12.29 - 1998.03.06
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to ARLA FOODS HOLDINGS COMPANY ltd.

Information about the Private Limited Company ARLA FOODS HOLDINGS COMPANY 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: 2016.06.09. Reload the data