Md Foods Limited

Company Name	Md Foods Limited
Company Status	Dissolved
Company Number	03880181
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Printfinish Limited and ARLA Foods 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 Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
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	Closed
Appointed	27 March 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Claus Aagaard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 February 2001)
Role	Company Director
Correspondence Address	The Coach House Plompton Knaresborough Yorkshire HG5 8NA

Secretary Name	Mr David Alwyn Firth
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN

Director Name	Andrew Nicholas Ramsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Old Forge Fall House Lane Dewsbury West Yorkshire WF12 0NJ

Director Name	Mr Paul Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lees Close Cullingworth Bradford West Yorkshire BD13 5HF

Secretary Name	Andrew Nicholas Ramsden
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Old Forge Fall House Lane Dewsbury West Yorkshire WF12 0NJ

Director Name	Grant Roger Inkpin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2004)
Role	Company Director
Correspondence Address	Yew Tree House Wetherby Road Wetherby West Yorkshire LS22 4EP

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Director And Dairyman
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 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	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 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(7 years, 1 month 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(7 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(7 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(7 years, 7 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(14 years, 8 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(15 years, 1 month 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(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(17 years, 4 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	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

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

2 at £1	Arla Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2017	Confirmation statement made on 6 October 2017 with updates (4 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)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption 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 Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
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)
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	Annual return made up to 20 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)
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 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 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	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
15 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 19 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)
30 January 2012	Annual return made up to 19 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)
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)
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)
23 November 2010	Annual return made up to 19 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)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 November 2008	Return made up to 19/11/08; full list of members (3 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 martin gilbert (1 page)
18 April 2008	Appointment terminated director nigel peet (1 page)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
27 September 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	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
16 June 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
6 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 December 2004	Return made up to 19/11/04; full list of members (8 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 July 2004	Director's particulars changed (1 page)
19 April 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: craven house kirkstall road leeds west yorkshire LS3 1JE (1 page)
16 December 2003	Return made up to 19/11/03; full list of members (7 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned;director resigned (1 page)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (5 pages)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 December 2002	Return made up to 19/11/02; full list of members (7 pages)
28 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
6 December 2001	Return made up to 19/11/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	Director resigned (1 page)
24 November 2000	Return made up to 19/11/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
2 June 2000	Company name changed arla foods LIMITED\certificate issued on 02/06/00 (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
21 March 2000	Registered office changed on 21/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 March 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (1 page)
21 January 2000	Company name changed printfinish LIMITED\certificate issued on 24/01/00 (2 pages)
19 November 1999	Incorporation (16 pages)

Md Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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