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ARLA FOODS LIMITED - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, United Kingdom
Company Information
- Company registration number
- 02143253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arla House
- 4 Savannah Way
- Leeds Valley Park
- Leeds Yorkshire
- LS10 1AB Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB UK
Management
- Managing Directors
- AMIRAHMADI, Afshin
- GIOERTZ-CARLSEN, Peter
- HOGG, Pauline Louise
- HO, Simon Kin-Man
- JENSEN, Morten Holm
- RANCE, Alison Jane
- Company secretaries
- JAQUES, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-30
- Age Of Company 1987-06-30 36 years
- SIC/NACE
- 10511
Ownership
- Beneficial Owners
- Arla Foods Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARLA FOODS PLC
- Legal Entity Identifier (LEI)
- 5299002CZVX5AQ3TG480
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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ARLA FOODS LIMITED Company Description
- ARLA FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02143253. Its current trading status is "live". It was registered 1987-06-30. It was previously called ARLA FOODS PLC. It has declared SIC or NACE codes as "10511". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Arla House .
Get ARLA FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arla Foods Limited - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, United Kingdom
- 1987-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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change-person-director-company-with-change-date (2021-05-27) - CH01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-07-09) - CH01
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change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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second-filing-of-director-termination-with-name (2017-04-04) - RP04TM01
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-sail-address-company-with-new-address (2017-09-20) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-20) - AD03
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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auditors-resignation-company (2016-01-06) - AUD
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auditors-resignation-company (2016-01-04) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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capital-allotment-shares (2014-09-24) - SH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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mortgage-satisfy-charge-full (2014-02-19) - MR04
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capital-allotment-shares (2014-01-09) - SH01
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resolution (2014-01-09) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-amended-with-accounts-type-full (2012-05-25) - AAMD
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legacy (2012-04-19) - MG01
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accounts-with-accounts-type-full (2012-04-03) - AA
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legacy (2012-02-09) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
-
legacy (2011-07-01) - SH20
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resolution (2011-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
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legacy (2011-07-01) - CAP-SS
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appoint-person-director-company-with-name (2011-02-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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termination-director-company-with-name (2010-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
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termination-director-company-with-name (2010-03-15) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-03-13) - AA
keyboard_arrow_right 2008
-
resolution (2008-01-10) - RESOLUTIONS
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legacy (2008-01-10) - 88(2)R
-
legacy (2008-01-10) - 123
-
legacy (2008-05-01) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-10-03) - 363a
-
legacy (2008-08-19) - 288c
-
legacy (2008-08-18) - 395
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accounts-with-accounts-type-full (2008-03-05) - AA
-
legacy (2008-04-18) - 288b
-
legacy (2008-05-01) - 288c
-
legacy (2008-04-02) - 88(2)
-
legacy (2008-04-02) - 123
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resolution (2008-04-02) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-26) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-07-27) - 288b
-
legacy (2007-07-31) - 288a
-
legacy (2007-08-21) - 288a
-
legacy (2007-10-11) - 288b
-
legacy (2007-10-08) - 363a
-
legacy (2007-08-02) - 386
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legacy (2007-09-27) - 225
keyboard_arrow_right 2006
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-03-16) - AA
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-09) - 123
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legacy (2006-10-09) - 88(2)R
keyboard_arrow_right 2005
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memorandum-articles (2005-01-04) - MEM/ARTS
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resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-04) - 123
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legacy (2005-01-04) - 88(2)R
-
legacy (2005-07-06) - 288a
-
legacy (2005-09-14) - 395
-
legacy (2005-09-27) - 363a
-
legacy (2005-10-10) - 288b
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-06-16) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288b
-
legacy (2004-01-05) - 288b
-
legacy (2004-03-06) - 288a
-
legacy (2004-03-08) - 287
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resolution (2004-03-17) - RESOLUTIONS
-
legacy (2004-03-17) - 53
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re-registration-memorandum-articles (2004-03-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-03-17) - CERT10
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accounts-with-accounts-type-group (2004-05-04) - AA
-
legacy (2004-05-21) - 288a
-
legacy (2004-07-05) - 288c
-
legacy (2004-10-01) - 363s
-
resolution (2004-10-19) - RESOLUTIONS
-
memorandum-articles (2004-10-19) - MEM/ARTS
-
legacy (2004-10-28) - 288b
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legacy (2004-11-09) - 288b
-
legacy (2004-05-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288a
-
legacy (2003-10-25) - 288c
-
legacy (2003-10-20) - 363s
-
legacy (2003-10-07) - 288c
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auditors-resignation-company (2003-02-14) - AUD
-
accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-04-03) - 288a
-
legacy (2003-01-13) - 288a
-
legacy (2003-06-13) - 288b
-
legacy (2003-11-24) - 288b
-
legacy (2003-11-13) - 288a
-
legacy (2003-12-08) - 288b
-
legacy (2003-12-08) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-11-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
-
legacy (2002-10-02) - 288a
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-24) - 288b
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auditors-resignation-company (2002-05-01) - AUD
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-24) - 363s
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-04-19) - 288b
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-10-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-12) - 288b
-
legacy (2000-05-16) - 403a
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certificate-change-of-name-company (2000-06-02) - CERTNM
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-07-18) - 403a
-
resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 363s
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-02-03) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-08-21) - 395
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legacy (1998-09-23) - OC138
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resolution (1998-09-23) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1998-09-23) - CERT15
-
legacy (1998-09-30) - 395
-
legacy (1998-10-09) - 288b
-
memorandum-articles (1998-10-13) - MEM/ARTS
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-23) - 122
-
legacy (1998-10-23) - 363s
-
resolution (1998-10-23) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288b
-
legacy (1997-01-22) - 288c
-
legacy (1997-05-08) - 288a
-
memorandum-articles (1997-03-13) - MEM/ARTS
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-05-08) - 288b
-
legacy (1997-10-23) - 363s
-
resolution (1997-02-21) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-13) - AA
-
legacy (1996-03-05) - 288
-
legacy (1996-10-17) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-09) - AA
-
legacy (1995-03-15) - 288
-
legacy (1995-07-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 288
-
legacy (1995-10-09) - 288
-
legacy (1995-11-14) - 288
-
legacy (1995-12-07) - 363s
-
legacy (1995-07-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363s
-
legacy (1994-10-18) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-05-05) - 288
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full (1994-02-23) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 288
-
accounts-with-accounts-type-full (1993-02-23) - AA
-
legacy (1993-06-22) - 288
-
resolution (1993-10-22) - RESOLUTIONS
-
legacy (1993-10-22) - 123
-
legacy (1993-10-22) - 363s
keyboard_arrow_right 1992
-
resolution (1992-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-03-23) - AA
-
legacy (1992-09-23) - 403a
-
legacy (1992-07-20) - 88(2)R
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1992-03-02) - CERT7
-
legacy (1992-03-17) - 288
-
legacy (1992-03-02) - 43(3)e
-
accounts-balance-sheet (1992-03-02) - BS
-
auditors-report (1992-03-02) - AUDR
-
auditors-statement (1992-03-02) - AUDS
-
re-registration-memorandum-articles (1992-03-02) - MAR
-
legacy (1992-03-02) - 43(3)
-
resolution (1992-03-02) - RESOLUTIONS
-
legacy (1992-07-20) - 123
-
legacy (1992-10-30) - 363s
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 123
-
legacy (1992-10-12) - 403a
keyboard_arrow_right 1991
-
resolution (1991-03-03) - RESOLUTIONS
-
legacy (1991-01-23) - 403a
-
legacy (1991-02-19) - 403a
-
legacy (1991-02-20) - 395
-
legacy (1991-02-21) - 155(6)a
-
legacy (1991-03-03) - 123
-
legacy (1991-11-15) - 363b
-
legacy (1991-03-03) - 88(2)R
-
legacy (1991-03-12) - 363a
-
accounts-with-accounts-type-full (1991-03-12) - AA
-
legacy (1991-03-13) - 225(1)
-
statement-of-affairs (1991-03-18) - SA
-
legacy (1991-05-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-21) - 395
-
legacy (1990-03-28) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 395
-
legacy (1989-01-13) - 363
-
legacy (1989-02-17) - 395
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-11-07) - 395
-
legacy (1989-11-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 395
-
legacy (1988-02-01) - 395
-
legacy (1988-02-05) - 395
-
legacy (1988-02-08) - 395
-
legacy (1988-03-31) - 395
-
legacy (1988-05-06) - 288
-
legacy (1988-05-10) - 395
-
legacy (1988-12-13) - 288
-
legacy (1988-10-20) - 395
-
legacy (1988-10-05) - 288
-
legacy (1988-09-14) - 395
-
legacy (1988-10-27) - 395
-
legacy (1988-08-02) - 395
-
legacy (1988-07-28) - 395
-
legacy (1988-07-13) - 395
-
legacy (1988-06-24) - 395
-
legacy (1988-09-02) - 395
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 287
-
resolution (1987-08-25) - RESOLUTIONS
-
legacy (1987-08-26) - 395
-
certificate-change-of-name-company (1987-08-27) - CERTNM
-
legacy (1987-08-27) - 395
-
memorandum-articles (1987-09-03) - MEM/ARTS
-
legacy (1987-09-11) - 288
-
legacy (1987-10-07) - 395
-
legacy (1987-09-18) - 224
-
legacy (1987-09-18) - 288
-
resolution (1987-09-18) - RESOLUTIONS
-
memorandum-articles (1987-09-18) - MEM/ARTS
-
legacy (1987-10-21) - 395
-
legacy (1987-10-24) - 287
-
legacy (1987-11-19) - 395
-
incorporation-company (1987-06-30) - NEWINC