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ARLA FOODS UK DAIRIES INGREDIENTS LIMITED

Learn more about ARLA FOODS UK DAIRIES INGREDIENTS 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 DAIRIES INGREDIENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00930906
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.23
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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 1
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APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
Form type: TM01
Date: 2016.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG
Form type: AP01
Date: 2015.05.19
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN
Form type: AP01
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN
Form type: TM01
Date: 2014.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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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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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: 2012.01.30
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
£2.95
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.07.01
£2.95
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.07.01
£2.95
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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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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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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 MARTIN GILBERT
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£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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NEW SECRETARY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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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 DAIRIES INGREDIENTS LIMI, TED, 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 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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£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: 2004.07.02
£2.95
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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
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£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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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04

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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, 1994.06.24 - 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
IAN ROBERTSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.08.18 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID GRAY SIMPSON (resigned)
Secretary, 1997.08.15 - 1998.03.23
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
JOHN TREVOR BLACKBURN (resigned)
Director, COMPANY CHAIRMAN, 1991.08.18 - 1995.05.01
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST 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
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, CHARTERED ACCOUNTANT, 1991.08.18 - 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, 1997.08.12 - 1998.03.23
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

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Information about the Private Limited Company ARLA FOODS UK DAIRIES INGREDIENTS 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: 2016.06.18. Reload the data