The Cheese Company Investments Limited

Company Name	The Cheese Company Investments Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	06027423
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

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	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
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(17 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Nairn Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Director Name	Glen Nairn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Director Name	Mrs Karen Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Secretary Name	Mrs Karen Young
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 year, 3 months after company formation)
Appointment Duration	9 years (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Singh Soar
Status	Resigned
Appointed	01 June 2016(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds 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(10 years, 3 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 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Kingsley Ajerio
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(10 years, 3 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 Savannah Way, Leeds Valley Park Leeds 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(10 years, 3 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 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(11 years, 6 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 Savannah Way, Leeds Valley Park Leeds 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(12 years, 3 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(16 years, 7 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 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Contact

Website	milklink.com
Telephone	0113 3827000
Telephone region	Leeds

Location

Registered Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Milk Link Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

29 December 2006	Delivered on: 9 January 2007 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 December 2006

Delivered on: 9 January 2007
Satisfied on: 22 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
31 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
11 February 2020	Second filing of Confirmation Statement dated 13/12/2016 (5 pages)
22 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 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)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
12 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 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 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 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 (9 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 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	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of David Anthony James Williams 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	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)
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)
5 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
5 January 2017	13/12/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/02/2020. (6 pages)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Singh 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)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Termination of appointment of Karen Young as a director on 31 May 2016 (1 page)
24 August 2016	Termination of appointment of Karen Young as a director on 31 May 2016 (1 page)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
18 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
18 February 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
18 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
5 January 2016	Auditor's resignation (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 October 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
25 October 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
25 October 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP England on 25 October 2012 (1 page)
25 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 October 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP England on 25 October 2012 (1 page)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Full accounts made up to 31 March 2012 (12 pages)
27 September 2012	Full accounts made up to 31 March 2012 (12 pages)
9 January 2012	Termination of appointment of Glen Nairn as a director (1 page)
9 January 2012	Termination of appointment of Glen Nairn as a director (1 page)
9 January 2012	Registered office address changed from 3120 Great Western Court Hunts Groun Road Stoke Gifford Bristol BS34 8HP on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Registered office address changed from 3120 Great Western Court Hunts Groun Road Stoke Gifford Bristol BS34 8HP on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 3120 Great Western Court Hunts Groun Road Stoke Gifford Bristol BS34 8HP on 9 January 2012 (1 page)
20 December 2011	Full accounts made up to 2 April 2011 (11 pages)
20 December 2011	Full accounts made up to 2 April 2011 (11 pages)
20 December 2011	Full accounts made up to 2 April 2011 (11 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 3 April 2010 (11 pages)
6 December 2010	Full accounts made up to 3 April 2010 (11 pages)
6 December 2010	Full accounts made up to 3 April 2010 (11 pages)
14 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Glen Nairn on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Glen Nairn on 14 December 2009 (2 pages)
14 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 4 April 2009 (13 pages)
8 September 2009	Full accounts made up to 4 April 2009 (13 pages)
8 September 2009	Full accounts made up to 4 April 2009 (13 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
13 November 2008	Auditor's resignation (1 page)
13 November 2008	Auditor's resignation (1 page)
20 August 2008	Full accounts made up to 29 March 2008 (13 pages)
20 August 2008	Full accounts made up to 29 March 2008 (13 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
6 May 2008	Director appointed david anthony james williams (1 page)
6 May 2008	Director appointed david anthony james williams (1 page)
9 April 2008	Appointment terminated director nairn glen (1 page)
9 April 2008	Appointment terminated director nairn glen (1 page)
8 February 2008	Return made up to 13/12/07; full list of members (2 pages)
8 February 2008	Return made up to 13/12/07; full list of members (2 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	Ad 29/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2007	New director appointed (3 pages)
17 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 January 2007	Ad 29/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2007	Particulars of mortgage/charge (12 pages)
9 January 2007	Particulars of mortgage/charge (12 pages)
13 December 2006	Incorporation (18 pages)
13 December 2006	Incorporation (18 pages)