A Heald Limited

Company Name	A Heald Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	01208752
Category	Private Limited Company
Incorporation Date	22 April 1975(49 years ago)
Previous Names	Churchfields Dairies Limited and Avonmore Dairies 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(48 years, 3 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(48 years, 8 months after company formation)
Appointment Duration	3 months, 3 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	Mrs Margaret Helen Motion Snell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 1992)
Role	Technician
Country of Residence	England
Correspondence Address	Old Hall Great Durnford Salisbury Wiltshire SP4 6AY

Secretary Name	Mrs Margaret Helen Sharte Thomson
Nationality	British
Status	Resigned
Appointed	08 February 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Ilanbrae 25 Elm Grove Road Salisbury Wiltshire SP1 1JW

Director Name	Dilwyn Roberts
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 1997)
Role	Secretary
Correspondence Address	86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales

Director Name	Patrick Anthony O'Neill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1992(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 1995)
Role	Group Managing Director
Correspondence Address	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland

Director Name	Rory Edna O'Mahoney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1999)
Role	Chief Executive Dairy Group
Correspondence Address	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland

Director Name	Thomas Brendan Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1999)
Role	Group Company Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Secretary Name	Thomas Brendan Graham
Nationality	Irish
Status	Resigned
Appointed	08 November 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1999)
Role	Group Company Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Secretary Name	Dilwyn Roberts
Nationality	British
Status	Resigned
Appointed	08 November 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 1996)
Role	Secretary
Correspondence Address	86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales

Director Name	Anthony Murphy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1993(18 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Kirwans Inch Dunmore Kilkenny Irish

Director Name	Mr Colin Stalford
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(19 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 May 2006)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	9 Nymet Belgrave Tamworth Staffordshire B77 2NX

Director Name	Mr Allen Kirkpatrick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(19 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 May 2006)
Role	National Accounts Director
Correspondence Address	63 Winnick Road Newton Le Willows Merseyside WA12 8BD

Director Name	Mr Anthony Krzoska
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1998)
Role	Personnel Director
Country of Residence	England
Correspondence Address	21 Simmonds Way Atherstone Warwickshire CV9 3AX

Director Name	Mr Geoffrey Joseph Meagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1995(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1999)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Slievenamon Granges Road Kilkenny County Kilkenny Irish

Director Name	Keith Mulholland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	The Lodge Cottage Pinwall Lane Pinwall Warwickshire CV9 3ND

Director Name	Anastasia Maria English
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 1995(20 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 August 1995)
Role	Group Treasurer-Alternate Dire
Correspondence Address	Lyrath Carlow Road Kilkenny County Kilkenny Irish

Secretary Name	Mr Philip Ronald Sheath
Nationality	British
Status	Resigned
Appointed	18 December 1996(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Trevor Eugene Durnford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1998)
Role	Resources Director
Correspondence Address	7 Station Drive Hagley Stourbridge West Midlands DY9 0NX

Director Name	Gary William Pratt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1999)
Role	Regional Business Dir
Correspondence Address	9 Siddons Road Hereford Herefordshire HR1 1XD Wales

Director Name	Alison Christine Cannon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(21 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1997)
Role	Marketing Director
Correspondence Address	Shilling Cottage Lapley Hall Mews Lapley Staffordshire ST19 9JR

Director Name	James Cooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 1997(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1998)
Role	Milk Procurement Director
Correspondence Address	6 Ashby Court Solihull West Midlands B91 3YU

Director Name	Mr Philip Ronald Sheath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1999)
Role	Chartered Secretary
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(24 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(24 years, 2 months after company formation)
Appointment Duration	5 years, 11 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 John Philip Price
Nationality	British
Status	Resigned
Appointed	28 June 1999(24 years, 2 months after company formation)
Appointment Duration	8 years (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	30 September 2002(27 years, 5 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(27 years, 7 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	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(30 years, 1 month 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(32 years 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(32 years 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(32 years, 2 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(39 years, 3 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(39 years, 9 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(41 years, 11 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 Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(43 years, 2 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(43 years, 11 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(48 years, 3 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	arlafoods.co.uk

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

380.2k at £1	Healds Foods LTD 57.59% Ordinary
280k at £1	Arla Foods Uk Services LTD 42.41% 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 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

13 May 1987	Delivered on: 1 June 1987 Satisfied on: 7 July 1999 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest present & future of the company in & in the proceeds of sale of 72.8 acres or thereabouts of f/h land an the north side of bagmans lane, wimborne, dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1987	Delivered on: 1 June 1987 Satisfied on: 5 December 1994 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest present & future of this company & the proceeds of sale of 120.15 acres or thereabouts of f/h land forming part of north farm horton, wimbourne, dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1980	Delivered on: 19 September 1980 Satisfied on: 5 December 1994 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H north farm, horton, dt 71346. 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)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 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)
12 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
13 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 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 (8 pages)
16 April 2019	Confirmation statement made on 6 April 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)
12 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 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)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 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(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 September 2017	Register inspection address has been changed to 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)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (6 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	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 Peter Gioertz-Carlsen 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)
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)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 660,188 (4 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 660,188 (4 pages)
3 May 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
3 May 2016	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)
11 May 2015	Appointment of Mr Anders Torbjoern Hagg as a director on 13 January 2015 (2 pages)
11 May 2015	Director's details changed for Mr Anders Torbjoern Hagg on 13 January 2015 (2 pages)
11 May 2015	Appointment of Mr Anders Torbjoern Hagg as a director on 13 January 2015 (2 pages)
11 May 2015	Director's details changed for Mr Anders Torbjoern Hagg on 13 January 2015 (2 pages)
11 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 660,188 (4 pages)
11 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 660,188 (4 pages)
11 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 660,188 (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	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	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 660,188 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 660,188 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 660,188 (4 pages)
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)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 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	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 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 Jan Egtved Pedersen on 6 December 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; 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)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 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 nigel peet (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 timothy smith (1 page)
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	New director appointed (1 page)
27 July 2007	New secretary appointed (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	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
17 April 2007	Return made up to 06/04/07; full list of members (3 pages)
17 April 2007	Return made up to 06/04/07; full list of members (3 pages)
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)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 06/04/06; full list of members (3 pages)
10 April 2006	Return made up to 06/04/06; full list of members (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
10 April 2006	Registered office changed on 10/04/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (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)
7 April 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 April 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
8 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
8 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
16 April 2004	Return made up to 06/04/04; full list of members (9 pages)
16 April 2004	Return made up to 06/04/04; full list of members (9 pages)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian east meridian business park leicester LE19 1TR (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian east meridian business park leicester LE19 1TR (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
15 April 2003	Return made up to 06/04/03; full list of members (9 pages)
15 April 2003	Return made up to 06/04/03; full list of members (9 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
15 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
15 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
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)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 July 2001	Full accounts made up to 26 June 2000 (17 pages)
28 July 2001	Full accounts made up to 26 June 2000 (17 pages)
17 April 2001	Return made up to 06/04/01; full list of members (7 pages)
17 April 2001	Return made up to 06/04/01; full list of members (7 pages)
26 March 2001	Accounting reference date shortened from 26/06/01 to 31/03/01 (1 page)
26 March 2001	Accounting reference date shortened from 26/06/01 to 31/03/01 (1 page)
8 March 2001	Full accounts made up to 26 June 1999 (17 pages)
8 March 2001	Full accounts made up to 26 June 1999 (17 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)
26 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
26 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
20 October 1999	Company name changed avonmore dairies LIMITED\certificate issued on 20/10/99 (2 pages)
20 October 1999	Company name changed avonmore dairies LIMITED\certificate issued on 20/10/99 (2 pages)
26 August 1999	Full accounts made up to 2 January 1999 (22 pages)
26 August 1999	Full accounts made up to 2 January 1999 (22 pages)
26 August 1999	Full accounts made up to 2 January 1999 (22 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1999	Declaration of assistance for shares acquisition (38 pages)
19 August 1999	Declaration of assistance for shares acquisition (38 pages)
16 August 1999	Ad 27/07/99--------- Â£ si 280000@1=280000 Â£ ic 380188/660188 (2 pages)
16 August 1999	Ad 27/07/99--------- Â£ si 280000@1=280000 Â£ ic 380188/660188 (2 pages)
16 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Auditor's resignation (1 page)
12 July 1999	Registered office changed on 12/07/99 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Accounting reference date shortened from 31/12/99 to 26/06/99 (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Accounting reference date shortened from 31/12/99 to 26/06/99 (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (4 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (4 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	Auditor's resignation (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1999	Return made up to 06/04/99; full list of members (11 pages)
15 April 1999	Return made up to 06/04/99; full list of members (11 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
16 October 1998	Full group accounts made up to 3 January 1998 (25 pages)
16 October 1998	Full group accounts made up to 3 January 1998 (25 pages)
16 October 1998	Full group accounts made up to 3 January 1998 (25 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
21 April 1998	Return made up to 06/04/98; full list of members (12 pages)
21 April 1998	Return made up to 06/04/98; full list of members (12 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
9 October 1997	Full accounts made up to 4 January 1997 (23 pages)
9 October 1997	Full accounts made up to 4 January 1997 (23 pages)
9 October 1997	Full accounts made up to 4 January 1997 (23 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Director's particulars changed (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
6 May 1997	Return made up to 06/04/97; no change of members (8 pages)
6 May 1997	Return made up to 06/04/97; no change of members (8 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
15 June 1996	Full accounts made up to 30 December 1995 (24 pages)
15 June 1996	Full accounts made up to 30 December 1995 (24 pages)
21 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (23 pages)
21 June 1995	Full accounts made up to 31 December 1994 (23 pages)
19 May 1995	Ad 01/01/95--------- Â£ si 2@1 (2 pages)
19 May 1995	Ad 01/01/95--------- Â£ si 2@1 (2 pages)
3 May 1995	Memorandum and Articles of Association (46 pages)
3 May 1995	Memorandum and Articles of Association (46 pages)
11 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1995	Full accounts made up to 1 January 1994 (24 pages)
20 January 1995	Full accounts made up to 1 January 1994 (24 pages)
20 January 1995	Full accounts made up to 1 January 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
27 April 1994	Return made up to 06/04/94; no change of members (6 pages)
27 April 1994	Return made up to 06/04/94; no change of members (6 pages)
9 November 1993	Full accounts made up to 2 January 1993 (18 pages)
9 November 1993	Full accounts made up to 2 January 1993 (18 pages)
9 November 1993	Full accounts made up to 2 January 1993 (18 pages)
24 April 1991	Full group accounts made up to 30 June 1990 (21 pages)
24 April 1991	Full group accounts made up to 30 June 1990 (21 pages)
3 April 1989	Full group accounts made up to 30 June 1988 (21 pages)
3 April 1989	Full group accounts made up to 30 June 1988 (21 pages)
13 April 1988	Full group accounts made up to 30 June 1987 (21 pages)
13 April 1988	Full group accounts made up to 30 June 1987 (21 pages)
22 November 1975	Incorporation (12 pages)
22 November 1975	Incorporation (12 pages)

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