Chatsworth Dairies Limited

Company Name	Chatsworth Dairies Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	00377242
Category	Private Limited Company
Incorporation Date	14 November 1942(81 years, 6 months ago)
Previous Name	Express Dairy (Northern) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(80 years, 8 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, 2 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	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(49 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(49 years after company formation)
Appointment Duration	2 years, 7 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	15 November 1991(49 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Ian Douglas Hague
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(50 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 1995)
Role	Operations Director
Correspondence Address	20 Bond Lane Appleton Roebuck York North Yorkshire YO5 7EF

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(52 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Timothy James Ridyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(53 years after company formation)
Appointment Duration	1 year (resigned 25 November 1996)
Role	Finance Director
Correspondence Address	The Yew Tree 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(54 years after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(54 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 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(54 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	23 March 1998(55 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	23 August 2000(57 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(59 years, 11 months after company formation)
Appointment Duration	5 years, 5 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 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	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(62 years, 6 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

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(64 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (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 Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(64 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2014)
Role	Chief Executive
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, 5 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, 8 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	Mr Peter Gioertz-Carlsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(71 years, 9 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, 2 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

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, 5 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, 5 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, 8 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, 5 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, 9 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

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

1 at £1	Arla Foods Uk Investments 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	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

12 October 1989	Delivered on: 26 October 1989 Satisfied on: 6 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 ballards lane & 9A albert place finchley N.3. l/b of barnet t/no mx 141210. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1982	Delivered on: 30 September 1982 Satisfied on: 29 January 1998 Persons entitled: Alliance Assurance Limited Classification: Deed of charge Secured details: Â£2,500,000 6 3/4% guaranteed first mortgage debenture stock 1982/87 of express dairy property company limited and all other monies intended to be secured supplemental to a trust deed dtd 16.8.62 and deeds supplemental thereto. Particulars: Part of pool bank dairy being land lying to the south east of high st tarvin cheshire. Title no ch 13852. Fully Satisfied
28 September 1982	Delivered on: 30 September 1982 Satisfied on: 29 January 1998 Persons entitled: Alliance Assurance Limited Classification: Deed of charge Secured details: Â£750,000 5 3/4% to guaranteed first mortgage debenture stock 1979/84 of express dairy property company limited and all other monies intended to be secured supplemental to a trust deed dtd 4.12.59 and deeds supplemental thereto. Particulars: Part of pool bank dairy being land lying to the south east of high st tarvin cheshire title no cm 13852. Fully Satisfied
18 July 1973	Delivered on: 24 July 1973 Satisfied on: 29 January 1998 Persons entitled: Alliance Assurance Company LTD Classification: Trust deed Secured details: For further securing debenture stock amounting to Â£750,000 secured by a trust deed dated 4/12/59. Particulars: Five ways works, neston, wirrall, cheshire. Fully Satisfied
18 July 1973	Delivered on: 24 July 1973 Satisfied on: 29 January 1998 Persons entitled: Alliance Assurance Company LTD Classification: Trust deed Secured details: For further securing debenture stock amounting to Â£2,500,000 secured by a trust deed dated 16/8/62 and deeds supplemental thereto. Particulars: Five ways works, neston, wirrall, cheshire. Fully Satisfied

Filing History

7 February 2024	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 (2 pages)
7 February 2024	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 (1 page)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
19 July 2023	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 (1 page)
19 July 2023	Appointment of Louis Rutter as a director on 17 July 2023 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 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 (8 pages)
8 October 2020	Confirmation statement made on 6 October 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)
31 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
12 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
12 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
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 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)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Resolutions RES13 ‐ Appoint & removal of dir by majority 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 April 2017	Resolutions RES13 ‐ Appoint & removal of dir by majority 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (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 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)
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)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
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)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
22 December 2015	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
19 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 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	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	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (10 pages)
3 April 2012	Full accounts made up to 31 December 2011 (10 pages)
30 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 1 (4 pages)
1 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2011	Statement by directors (1 page)
1 July 2011	Statement by directors (1 page)
1 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 1 (4 pages)
1 July 2011	Solvency statement dated 16/06/11 (1 page)
1 July 2011	Solvency statement dated 16/06/11 (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 1 (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 Jan Egtved Pedersen 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	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 Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Peter Lauritzen on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Peter Lauritzen on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
7 November 2008	Return made up to 05/11/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
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 nigel peet (1 page)
18 April 2008	Appointment terminated director martin gilbert (1 page)
14 November 2007	Return made up to 05/11/07; full list of members (3 pages)
14 November 2007	Return made up to 05/11/07; full list of members (3 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)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
7 November 2006	Return made up to 05/11/06; full list of members (3 pages)
6 November 2006	Registered office changed on 06/11/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
6 November 2006	Registered office changed on 06/11/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Registered office changed on 09/11/05 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
9 November 2005	Registered office changed on 09/11/05 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
8 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(353) ‐ Location of register of members address changed (3 pages)
8 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (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)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 November 2002	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 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)
19 November 2001	Return made up to 05/11/01; full list of members (6 pages)
19 November 2001	Return made up to 05/11/01; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 December 1999	Return made up to 05/11/99; full list of members (6 pages)
10 December 1999	Return made up to 05/11/99; full list of members (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 December 1998	Return made up to 05/11/98; full list of members (8 pages)
3 December 1998	Return made up to 05/11/98; full list of members (8 pages)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st stephen's square hull HU1 3XG (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st stephen's square hull HU1 3XG (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
8 November 1996	Return made up to 05/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 November 1996	Return made up to 05/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
21 February 1991	Return made up to 15/11/90; no change of members (4 pages)
21 February 1991	Return made up to 15/11/90; no change of members (4 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1986	Return made up to 02/06/86; full list of members (3 pages)
27 June 1986	Accounts for a dormant company made up to 29 March 1986 (1 page)
27 June 1986	Return made up to 02/06/86; full list of members (3 pages)
27 June 1986	Accounts for a dormant company made up to 29 March 1986 (1 page)
24 May 1985	Company name changed\certificate issued on 24/05/85 (2 pages)
24 May 1985	Company name changed\certificate issued on 24/05/85 (2 pages)
22 March 1985	Annual return made up to 04/03/85 (4 pages)
22 March 1985	Annual return made up to 04/03/85 (4 pages)
13 May 1975	Annual return made up to 14/03/75 (8 pages)
13 May 1975	Annual return made up to 14/03/75 (8 pages)

Chatsworth Dairies Limited

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