ARLA Foods UK Property Company Limited

Company Name	ARLA Foods UK Property Company Limited
Company Status	Active
Company Number	00473089
Category	Private Limited Company
Incorporation Date	21 September 1949(74 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pauline Louise Hogg
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(69 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(73 years, 10 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(74 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 Rodney Warwick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 4 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	32 Sandpit Lane St. Albans Hertfordshire AL1 4HG

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 4 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1992(42 years, 4 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(42 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 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 February 1992(42 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	03 February 1992(42 years, 4 months after company formation)
Appointment Duration	2 years, 4 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	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	24 June 1994(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(45 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(45 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1998)
Role	Group Finance Executive
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(48 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Secretary Name	Mr Paul Whitfield
Nationality	British
Status	Resigned
Appointed	06 March 1998(48 years, 5 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(48 years, 10 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(50 years, 3 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(53 years, 2 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	Joseph Robin Robb
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(53 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Millstone Saint Peters Vale Stamford Lincolnshire PE9 2QT

Director Name	Mikael Christiansen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2003(54 years, 2 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(54 years, 2 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 Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(54 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(55 years, 8 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(57 years, 7 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(57 years, 7 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(57 years, 9 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 Lars Dalsgaard Hoff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2008(58 years, 6 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	Hanne Sondergaard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2008(58 years, 6 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	Maxine Morgan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(58 years, 6 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(64 years, 7 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(64 years, 11 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(65 years, 4 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(67 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 Kingsley Ajerio
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(67 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 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 Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(67 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(68 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(69 years, 6 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(73 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	01829 740394
Telephone region	Tarporley

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

8.7m at £1	Arla Foods Uk PLC 100.00% Ordinary
1 at £1	Arla Foods Uk Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,730,000
Net Worth	£22,791,000
Current Liabilities	£14,553,000

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

8 July 1985	Delivered on: 26 July 1985 Persons entitled: Alliance Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£2,500,000 and all other monies due or to become due from the company to the chargee supplemental to a trust deed dated 16/8/62. Particulars: Various properties as listed on doc M118 (please see doc for full details). Fully Satisfied
28 September 1982	Delivered on: 30 September 1982 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: 1) 45/51 barnet rd, potters bar, title no hd 54349 2) 1403/1411 high rd, whetstone, london N20 title no ngl 316308, 3) 490/492 tonbridge rd, maidstone, kent, title no. K154778 4) creamery & dairy products factory ottery moor lane, honiton, devon. Fully Satisfied
28 September 1982	Delivered on: 30 September 1982 Persons entitled: Alliance Assurance Limited Classification: Deed of charge Secured details: Â£750,000 5 3/4% 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: 1) 45/51 barnet rd, potters bar, 2) 403/1411 high rd, whetstone london N20, 3) 490/492 tonbridge rd maidstone kent, 4) creamery & dairy products factory otterty moor lane honiton devon. Fully Satisfied
19 June 1981	Delivered on: 22 June 1981 Persons entitled: Alliance Assurance Company Limited. Classification: Trust deed 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 due supplemental to a trust deed dated 16TH august, 1962 and deedssupplemental thereto. Particulars: Express dairy depot, vale road, windsor. (See doc M115). Fully Satisfied
19 June 1981	Delivered on: 22 June 1981 Persons entitled: Alliance Assurance Company Limited. Classification: Trust deed Secured details: Â£750,000 5 3/4 percent guaranteed first mortgage debenture stock 1979/84 of express dairy property company limited and all other monies due supplemental to a trust deed dated 4TH december, 1959 and deeds supplemental thereto. Particulars: Express dairy depot, vale road, windsor (see doc M115). Fully Satisfied
15 May 1981	Delivered on: 18 May 1981 Persons entitled: Alliance Assurance Company Classification: Supplemental trust deed. Secured details: Further securing the monies secured by a principal deed dated 16TH aug. 1962. Particulars: Express dairy depot. 447, great west road, title no. P33496 f/hold land to the south of great west road, hounslow title no. Ngl 360974. l/hold rear part of the ground floor and the boiler house in the basement of 435 and 437, great west road, hounslow title no mx 201841. Fully Satisfied
15 May 1981	Delivered on: 18 May 1981 Persons entitled: Alliance Assurance Company. Classification: Supplemental trust deed. Secured details: Further securing the monies secured by a principal deed dated 4TH dec. 1959. Particulars: Express dairy depot. 447, great west road title no. P33496 f/hold land to the south of great west road, hounslow title no. Ngl 360974. l/hold rear part of the ground floor and the boiler house in the basement of 435 and 437, great west road, hounslow title no. Mx 201841. 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)
4 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 September 2023	Full accounts made up to 31 December 2022 (21 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)
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)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
14 April 2022	Director's details changed for Pauline Louise Hogg on 28 February 2022 (2 pages)
1 October 2021	Full accounts made up to 31 December 2020 (22 pages)
30 September 2021	Confirmation statement made on 30 September 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)
12 October 2020	Full accounts made up to 31 December 2019 (21 pages)
30 September 2020	Confirmation statement made on 30 September 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)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (22 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 July 2019	Appointment of Pauline Louise Hogg as a director on 29 July 2019 (2 pages)
16 July 2019	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 (1 page)
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)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
13 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (21 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (5 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(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)
1 September 2017	Full accounts made up to 31 December 2016 (20 pages)
1 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Resolutions RES13 ‐ Appoint & removal of dir by majority 03/04/2017 (2 pages)
11 April 2017	Resolutions RES13 ‐ Appoint & removal of dir by majority 03/04/2017 (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 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	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)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
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 Kingsley Ajerio 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	Appointment of Mr Tomas Kirstein Brammer Pietrangeli 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)
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)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 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)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 8,674,000 (5 pages)
30 October 2015	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 8,674,000 (5 pages)
30 October 2015	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 April 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
1 April 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,674,000 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,674,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
15 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
15 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
15 August 2014	Director's details changed for Mr Dan Kolding on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
15 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Dan Kolding on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
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)
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)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 8,674,000 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 8,674,000 (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (16 pages)
3 April 2012	Full accounts made up to 31 December 2011 (16 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)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
7 December 2010	Director's details changed for Maxine Morgan on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Maxine Morgan on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Maxine Morgan 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 Mr Peter Lauritzen 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 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	Director's details changed for Simon Dominic Stevens 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 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 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 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 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	Director's details changed for Maxine Morgan 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 Lars Dalsgaard Hoff 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 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
12 April 2010	Resolutions RES13 ‐ Company business 25/03/2010 (4 pages)
12 April 2010	Resolutions RES13 ‐ Company business 25/03/2010 (4 pages)
16 March 2010	Full accounts made up to 31 December 2009 (16 pages)
16 March 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
13 March 2009	Full accounts made up to 31 December 2008 (16 pages)
13 March 2009	Full accounts made up to 31 December 2008 (16 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 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)
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 timothy smith (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 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 hanne sondergaard (2 pages)
2 April 2008	Director appointed hanne sondergaard (2 pages)
2 April 2008	Director appointed lars dalsgaard hoff (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 maxine morgan (2 pages)
5 March 2008	Full accounts made up to 31 December 2007 (16 pages)
5 March 2008	Full accounts made up to 31 December 2007 (16 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; 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)
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	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
26 March 2007	Full accounts made up to 30 September 2006 (16 pages)
26 March 2007	Full accounts made up to 30 September 2006 (16 pages)
2 October 2006	Registered office changed on 02/10/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
2 October 2006	Registered office changed on 02/10/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 September 2006	Company name changed express dairy property company l imited\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed express dairy property company l imited\certificate issued on 04/09/06 (2 pages)
22 June 2006	Full accounts made up to 30 September 2005 (13 pages)
22 June 2006	Full accounts made up to 30 September 2005 (13 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Registered office changed on 30/09/05 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 (13 pages)
9 April 2005	Full accounts made up to 30 September 2004 (13 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 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)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 March 2003 (12 pages)
19 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 April 2003	Memorandum and Articles of Association (30 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2003	Memorandum and Articles of Association (30 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
14 November 2002	Particulars of contract relating to shares (4 pages)
14 November 2002	Ad 18/07/02--------- Â£ si 7000000@1 (2 pages)
14 November 2002	Particulars of contract relating to shares (4 pages)
14 November 2002	Ad 18/07/02--------- Â£ si 7000000@1 (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Full accounts made up to 31 March 2002 (12 pages)
5 September 2002	Full accounts made up to 31 March 2002 (12 pages)
25 July 2002	Ad 18/07/02--------- Â£ si 7000000@1=7000000 Â£ ic 1674000/8674000 (2 pages)
25 July 2002	Minutes of meeting (1 page)
25 July 2002	Ad 18/07/02--------- Â£ si 7000000@1=7000000 Â£ ic 1674000/8674000 (2 pages)
25 July 2002	Minutes of meeting (1 page)
17 July 2002	Â£ nc 1674000/10000000 08/07/02 (2 pages)
17 July 2002	Â£ nc 1674000/10000000 08/07/02 (2 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester LE3 2TP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester LE3 2TP (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 March 2001 (11 pages)
28 September 2001	Full accounts made up to 31 March 2001 (11 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)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	Return made up to 30/09/00; 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 (9 pages)
9 November 1999	Full accounts made up to 31 March 1999 (9 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
29 October 1998	Return made up to 30/09/98; full list of members (9 pages)
29 October 1998	Return made up to 30/09/98; full list of members (9 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
14 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director 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	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Registered office changed on 09/03/98 from: beverley house st. Stephens square hull east yorkshire HU1 3XG (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Registered office changed on 09/03/98 from: beverley house st. Stephens square hull east yorkshire HU1 3XG (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New secretary appointed (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)
10 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (10 pages)
4 October 1996	Full accounts made up to 31 March 1996 (10 pages)
3 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
6 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (87 pages)
10 September 1991	Company name changed memory lane cakes LIMITED\certificate issued on 11/09/91 (2 pages)
10 September 1991	Company name changed memory lane cakes LIMITED\certificate issued on 11/09/91 (2 pages)
20 April 1990	Company name changed precis (1000) LIMITED\certificate issued on 20/04/90 (2 pages)
20 April 1990	Company name changed precis (1000) LIMITED\certificate issued on 20/04/90 (2 pages)
24 August 1989	Company name changed express foods LIMITED\certificate issued on 25/08/89 (2 pages)
24 August 1989	Company name changed express foods LIMITED\certificate issued on 25/08/89 (2 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (5 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (5 pages)
21 September 1949	Certificate of incorporation (1 page)
21 September 1949	Certificate of incorporation (1 page)

ARLA Foods UK Property Company Limited

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