ARLA Foods UK Investments Limited

Company Name	ARLA Foods UK Investments Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	00375763
Category	Private Limited Company
Incorporation Date	26 August 1942(81 years, 8 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(80 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(81 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Colin John Graham Shillington
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Dunedin Lodge 61 Magheralane Road Randalstown Antrim County Antrim BT41 2NT Northern Ireland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Mr Brian David Peacock
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Lord Christopher Robin Haskins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarryside Farm Main Street Skidby Cottingham East Yorkshire HU16 5TG

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Laurence Berry
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	37 Highgate Cherry Burton Beverley North Humberside HU17 7RR

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	03 August 1991(48 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Daniel Brian O'Kane
Nationality	British
Status	Resigned
Appointed	24 June 1994(51 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(54 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1997(54 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	15 August 1997(55 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 March 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Secretary Name	Mr Paul Whitfield
Nationality	British
Status	Resigned
Appointed	06 March 1998(55 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	09 July 1998(55 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(57 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(60 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mikael Christiansen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2003(61 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Tarran Barn Hazelheads Lane Knaresborough North Yorkshire HG5 0NX

Director Name	Simon Dominic Stevens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(61 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(62 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(64 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(64 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Resigned
Appointed	01 July 2007(64 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Hanne Sondergaard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2008(65 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Plumpton Knaresborough Harrogate North Yorkshire HG5 8LR

Director Name	Mr Lars Dalsgaard Hoff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2008(65 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Maxine Morgan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(65 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Dan Kolding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2014(71 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Peter Gioertz-Carlsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(71 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2017)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 2015(72 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Benjamin James Clay
Status	Resigned
Appointed	16 March 2017(74 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Tomas Kirstein Brammer Pietrangeli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2017(74 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(74 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(75 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(76 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(80 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Contact

Website	arlafoodsuk.com
Telephone	0113 3827000
Telephone region	Leeds

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Arla Foods Holdings Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

25 January 1966	Delivered on: 2 February 1966 Satisfied on: 23 February 1993 Persons entitled: Pearl Assurance Co LTD Classification: Trust deed Secured details: Debenture stock of northern dairies limited amounting to Â£2,504,033 inclusive of Â£304,033 constituted by a trust deed dated 27/4/65. Particulars: Floating charge over all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

25 January 1966

Delivered on: 2 February 1966
Satisfied on: 23 February 1993
Persons entitled: Pearl Assurance Co LTD

Classification: Trust deed
Secured details: Debenture stock of northern dairies limited amounting to Â£2,504,033 inclusive of Â£304,033 constituted by a trust deed dated 27/4/65.
Particulars: Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 February 2024	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 (1 page)
7 February 2024	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 (2 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
27 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
19 July 2023	Appointment of Louis Rutter as a director on 17 July 2023 (2 pages)
19 July 2023	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
13 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
13 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Second filing of Confirmation Statement dated 24/07/2016 (7 pages)
4 September 2017	Second filing of Confirmation Statement dated 24/07/2016 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Benjamin James Clay as a secretary on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Benjamin James Clay as a secretary on 2 May 2017 (1 page)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of dir by majority 03/04/2017 (2 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of dir by majority 03/04/2017 (2 pages)
5 April 2017	Termination of appointment of Dan Kolding as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Simon Dominic Stevens as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Dan Kolding as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Simon Dominic Stevens as a director on 3 April 2017 (1 page)
29 March 2017	Appointment of Mr Benjamin James Clay as a secretary on 16 March 2017 (2 pages)
29 March 2017	Appointment of Mr Benjamin James Clay as a secretary on 16 March 2017 (2 pages)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017. (6 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017. (6 pages)
27 July 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 July 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
10 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 500 (5 pages)
10 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 500 (5 pages)
11 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
11 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
15 August 2014	Director's details changed for Mr Dan Kolding on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Dan Kolding on 15 August 2014 (2 pages)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 500 (5 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 500 (5 pages)
10 July 2014	Termination of appointment of Lars Dalsgaard Hoff as a director (1 page)
10 July 2014	Termination of appointment of Lars Dalsgaard Hoff as a director (1 page)
10 July 2014	Appointment of Mr Dan Kolding as a director (2 pages)
10 July 2014	Appointment of Mr Dan Kolding as a director (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 500 (5 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 500 (5 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 December 2011	Termination of appointment of Maxine Morgan as a director (1 page)
30 December 2011	Termination of appointment of Maxine Morgan as a director (1 page)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Full accounts made up to 31 December 2010 (15 pages)
7 December 2010	Director's details changed for Simon Dominic Stevens on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Simon Dominic Stevens on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Simon Dominic Stevens on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Simon Dominic Stevens on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Maxine Morgan on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Maxine Morgan on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Simon Dominic Stevens on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Maxine Morgan on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Simon Dominic Stevens on 6 December 2010 (2 pages)
30 November 2010	Termination of appointment of Hanne Sondergaard as a director (2 pages)
30 November 2010	Termination of appointment of Hanne Sondergaard as a director (2 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
16 March 2010	Full accounts made up to 31 December 2009 (15 pages)
16 March 2010	Full accounts made up to 31 December 2009 (15 pages)
27 July 2009	Return made up to 24/07/09; full list of members (5 pages)
27 July 2009	Return made up to 24/07/09; full list of members (5 pages)
13 March 2009	Full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2008	Director's change of particulars / maxine morgan / 21/07/2008 (1 page)
19 August 2008	Director's change of particulars / maxine morgan / 21/07/2008 (1 page)
24 July 2008	Return made up to 24/07/08; full list of members (5 pages)
24 July 2008	Return made up to 24/07/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / lars dalsgaard hoff / 17/04/2008 (1 page)
1 May 2008	Director's change of particulars / lars dalsgaard hoff / 17/04/2008 (1 page)
18 April 2008	Appointment terminated director nigel peet (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
18 April 2008	Appointment terminated director martin gilbert (1 page)
18 April 2008	Appointment terminated director martin gilbert (1 page)
18 April 2008	Appointment terminated director nigel peet (1 page)
2 April 2008	Director appointed maxine morgan (2 pages)
2 April 2008	Director appointed lars dalsgaard hoff (2 pages)
2 April 2008	Director appointed hanne sondergaard (2 pages)
2 April 2008	Director appointed maxine morgan (2 pages)
2 April 2008	Director appointed lars dalsgaard hoff (2 pages)
2 April 2008	Director appointed hanne sondergaard (2 pages)
5 March 2008	Full accounts made up to 31 December 2007 (10 pages)
5 March 2008	Full accounts made up to 31 December 2007 (10 pages)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
2 August 2007	Notice of resolution removing auditor (1 page)
2 August 2007	Notice of resolution removing auditor (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
24 July 2007	Return made up to 24/07/07; full list of members (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Return made up to 24/07/07; full list of members (3 pages)
24 July 2007	Secretary resigned (1 page)
26 March 2007	Full accounts made up to 30 September 2006 (10 pages)
26 March 2007	Full accounts made up to 30 September 2006 (10 pages)
4 September 2006	Company name changed express (investments) LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed express (investments) LIMITED\certificate issued on 04/09/06 (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: arla house, 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB (1 page)
24 July 2006	Return made up to 24/07/06; full list of members (3 pages)
24 July 2006	Registered office changed on 24/07/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
24 July 2006	Return made up to 24/07/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 30 September 2005 (9 pages)
22 June 2006	Full accounts made up to 30 September 2005 (9 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
25 July 2005	Registered office changed on 25/07/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
25 July 2005	Return made up to 24/07/05; full list of members (3 pages)
25 July 2005	Return made up to 24/07/05; full list of members (3 pages)
25 July 2005	Registered office changed on 25/07/05 from: arla house 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
9 April 2005	Full accounts made up to 30 September 2004 (9 pages)
9 April 2005	Full accounts made up to 30 September 2004 (9 pages)
29 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house, meridian business park, meridian east, leicester LE19 1TR (1 page)
13 January 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 January 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
19 August 2003	Full accounts made up to 31 March 2003 (10 pages)
19 August 2003	Full accounts made up to 31 March 2003 (10 pages)
6 August 2003	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2003	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 March 2002 (10 pages)
5 September 2002	Full accounts made up to 31 March 2002 (10 pages)
31 July 2002	Return made up to 24/07/02; full list of members (8 pages)
31 July 2002	Return made up to 24/07/02; full list of members (8 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east, meridian business park, leicester, leicestershire LE3 2TP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
28 September 2001	Full accounts made up to 31 March 2001 (9 pages)
28 September 2001	Full accounts made up to 31 March 2001 (9 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
27 July 2000	Return made up to 24/07/00; full list of members (7 pages)
27 July 2000	Return made up to 24/07/00; full list of members (7 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
9 November 1999	Full accounts made up to 31 March 1999 (10 pages)
9 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 August 1999	Return made up to 24/07/99; full list of members (10 pages)
17 August 1999	Return made up to 24/07/99; full list of members (10 pages)
24 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 August 1998	Return made up to 24/07/98; full list of members (9 pages)
25 August 1998	Return made up to 24/07/98; full list of members (9 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
16 March 1998	Location of register of members (1 page)
16 March 1998	Location of register of members (1 page)
9 March 1998	Registered office changed on 09/03/98 from: beverley house, st. Stephens square, hull HU1 3XG (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: beverley house, st. Stephens square, hull HU1 3XG (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
6 March 1998	Company name changed dale farm LIMITED\certificate issued on 06/03/98 (2 pages)
6 March 1998	Company name changed dale farm LIMITED\certificate issued on 06/03/98 (2 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 24/07/97; no change of members (4 pages)
29 July 1997	Return made up to 24/07/97; no change of members (4 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 03/08/96; no change of members (6 pages)
14 August 1996	Return made up to 03/08/96; no change of members (6 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
22 August 1995	Return made up to 03/08/95; full list of members (8 pages)
22 August 1995	Return made up to 03/08/95; full list of members (8 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
27 January 1995	Full accounts made up to 31 March 1994 (10 pages)
27 January 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
21 October 1992	Return made up to 03/08/92; no change of members (6 pages)
21 October 1992	Return made up to 03/08/92; no change of members (6 pages)
5 February 1990	Return made up to 03/08/89; full list of members (10 pages)
5 February 1990	Return made up to 03/08/89; full list of members (10 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1989	New director appointed (2 pages)
4 March 1989	New director appointed (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1989	Full accounts made up to 31 March 1988 (17 pages)
8 February 1989	Full accounts made up to 31 March 1988 (17 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1989	Company name changed northern dairies LIMITED\certificate issued on 30/01/89 (2 pages)
27 January 1989	Company name changed northern dairies LIMITED\certificate issued on 30/01/89 (2 pages)
22 October 1987	Full accounts made up to 31 March 1987 (17 pages)
22 October 1987	Full accounts made up to 31 March 1987 (17 pages)
18 October 1986	Return made up to 21/07/86; full list of members (18 pages)
18 October 1986	Return made up to 21/07/86; full list of members (18 pages)
18 October 1986	Full accounts made up to 29 March 1986 (17 pages)
18 October 1986	Full accounts made up to 29 March 1986 (17 pages)
28 September 1985	Accounts made up to 30 March 1985 (17 pages)
28 September 1985	Accounts made up to 30 March 1985 (17 pages)
26 June 1980	Accounts made up to 29 September 1979 (12 pages)
26 June 1980	Accounts made up to 29 September 1979 (12 pages)
21 October 1976	Accounts made up to 27 September 2075 (11 pages)
21 October 1976	Accounts made up to 27 September 2075 (11 pages)
26 August 1942	Incorporation (22 pages)
26 August 1942	Incorporation (22 pages)