Northern Dairies Limited

Company Name	Northern Dairies Limited
Company Status	Dissolved
Company Number	02071504
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 5 months ago)
Dissolution Date	23 November 2019 (4 years, 5 months ago)
Previous Name	Bradway 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	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Closed
Appointed	03 April 2017(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 November 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	Closed
Appointed	01 July 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 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

Director Name	Mr Brian David Peacock
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 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

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 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	24 June 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 5 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	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(10 years, 4 months after company formation)
Appointment Duration	8 years, 6 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	English
Status	Resigned
Appointed	25 July 1997(10 years, 8 months after company formation)
Appointment Duration	8 months (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(10 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(11 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(13 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(15 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(16 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(18 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(20 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(20 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(20 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(20 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(27 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(28 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(30 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

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

2 at £1	Arla Foods Uk Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2019	Final Gazette dissolved following liquidation (1 page)
23 August 2019	Return of final meeting in a members' voluntary winding up (8 pages)
24 October 2018	Appointment of a voluntary liquidator (3 pages)
2 October 2018	Declaration of solvency (6 pages)
2 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
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)
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 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)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (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	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)
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 (8 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 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)
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)
22 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
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 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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)
15 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (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	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)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (3 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	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	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	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)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 11 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 11 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 11 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)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 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 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 nigel peet (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
14 November 2007	Return made up to 11/11/07; 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	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	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director 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)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
13 November 2006	Return made up to 11/11/06; full list of members (2 pages)
13 November 2006	Return made up to 11/11/06; full list of members (2 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)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
11 November 2005	Registered office changed on 11/11/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
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)
12 November 2004	Return made up to 11/11/04; full list of members (2 pages)
12 November 2004	Return made up to 11/11/04; full list of members (2 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)
17 November 2003	Return made up to 11/11/03; full list of members (7 pages)
17 November 2003	Return made up to 11/11/03; 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	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 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 November 2002	Return made up to 11/11/02; full list of members (7 pages)
18 November 2002	Return made up to 11/11/02; full list of members (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)
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 11/11/01; full list of members (6 pages)
19 November 2001	Return made up to 11/11/01; 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 (7 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
21 November 2000	Return made up to 11/11/00; full list of members (6 pages)
21 November 2000	Return made up to 11/11/00; 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 11/11/99; full list of members (6 pages)
10 December 1999	Return made up to 11/11/99; 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 11/11/98; full list of members (7 pages)
3 December 1998	Return made up to 11/11/98; full list of members (7 pages)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st.stephens square kingston upon hull east yorkshire HU1 3XG (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st.stephens square kingston upon hull east yorkshire HU1 3XG (1 page)
11 April 1998	Director 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	Secretary resigned (1 page)
18 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 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)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 November 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 November 1996	Return made up to 11/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 November 1995	Return made up to 20/11/95; full list of members (6 pages)
23 November 1995	Return made up to 20/11/95; full list of members (6 pages)
27 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 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 documents registered before 1 January 1995 (19 pages)

Northern Dairies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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