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ARLA FOODS INGREDIENTS (UK) LTD

Learn more about ARLA FOODS INGREDIENTS (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

ARLA FOODS INGREDIENTS (UK) LTD on the map

Company type: Private Limited Company
Company number: 00970563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.20
last member list: 2004.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5227 - Other retail food etc. specialised

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, BUSHACRE COURT, 12 GARRARD WAY, KETTERING, NORTHANTS NN16 8TD
Form type: 287
Date: 2005.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2005.06.29
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00
Form type: AA
Date: 2000.12.28
£2.95
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COMPANY NAME CHANGED, MD FOODS INGREDIENTS (UK) LTD., CERTIFICATE ISSUED ON 02/05/00
Form type: CERTNM
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/94
Form type: AA
Date: 1995.06.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
£2.95
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COMPANY NAME CHANGED, CREMO CHEESE COMPANY (U.K.) LIMI, TED, CERTIFICATE ISSUED ON 18/01/95
Form type: CERTNM
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 28/05/91
Form type: 123
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/05/91
Form type: ORES04
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25

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Company directors and board members:

LARS DAUGAARD (dissolve)
Secretary, TECHNICAL DIRECTOR, 2002.09.11
KLOVER , GLAMSBJERG
5620
DENMARK
HENRIK ANDERSEN (dissolve)
Director, SALES, 2002.09.18
STADIONALLE 60 , ARHUS
8000
DENMARK
JOHN GERARD CULLEN O CONNOR (dissolve)
Director, MANAGING SALES DIRECTOR, 2003.05.06
9 WORDSWORTH MEAD , REDHILL
RH1 1AH, SURREY
LARS DAUGAARD (dissolve)
Director, TECHNICAL DIRECTOR, 2002.09.11
KLOVER , GLAMSBJERG
5620
DENMARK
AAGE SOREN REVSGAARD LUND (dissolve)
Director, 1994.04.01
ELLEVEJ 11 , 8310 TRANBJERG
DENMARK
MALCOLM JOHN COLES (dissolve)
Secretary, 1991.02.28 - 2002.06.30
OAK COTTAGE WEST END , WELFORD
NN6 6HU, NORTHANTS
ELENI MARSH (dissolve)
Secretary, FINANCE, 2002.06.29 - 2003.09.30
13 WAVELL CLOSE , KETTERING
NN15 5BB, NORTHAMPTONSHIRE
PAUL ERIK ADAMSON (dissolve)
Director, DIRECTOR (CHAIRMAN), 1991.02.28 - 1993.09.30
NORREGRADE 42 DK 5620 GLAMSBUERG ,
FOREIGN
DENMARK
MALCOLM JOHN COLES (dissolve)
Director, NON-EXECUTIVE, 2002.08.05 - 2003.03.31
OAK COTTAGE WEST END , WELFORD
NN6 6HU, NORTHANTS
MALCOLM JOHN COLES (dissolve)
Director, MANAGING DIRECTOR/COMPANY SECRETARY, 1991.02.28 - 2002.06.30
OAK COTTAGE WEST END , WELFORD
NN6 6HU, NORTHANTS
KNUD LARSEN (dissolve)
Director, 1991.02.28 - 1993.09.30
TORVET 5500 MIDDLEFART ,
FOREIGN
DENMARK
JAN HALFDAN MADSEN (dissolve)
Director, 1993.10.01 - 1994.10.31
ARNAKVEJ 18 8270 , HOSBJERG
DENMARK
ELENI MARSH (dissolve)
Director, FINANCE, 2002.06.29 - 2002.09.10
13 WAVELL CLOSE , KETTERING
NN15 5BB, NORTHAMPTONSHIRE
JAIS STAMPE VALEUR (dissolve)
Director, 1994.04.01 - 1994.07.01
GLENSHOJPARKEN 53 , 5620 GLAMSBJERG
DENMARK

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Information about the Private Limited Company ARLA FOODS INGREDIENTS (UK) LTD 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: 2016.07.08. Reload the data