About

Registered Number: 06816100
Date of Incorporation: 11/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB,

 

Having been setup in 2009, Arla Foods Hatfield Ltd have registered office in Leeds in Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIRIE, James 05 March 2020 - 1
FOLEY, Shaun 01 July 2014 29 October 2015 1
WINTER, Paul Anthony 14 June 2018 05 March 2020 1
Secretary Name Appointed Resigned Total Appointments
BENDER, Stephen David 01 July 2014 05 March 2020 1
RICOTTA, Giuseppe 11 February 2009 01 July 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 07 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2020
CH01 - Change of particulars for director 06 April 2020
AA01 - Change of accounting reference date 02 April 2020
RESOLUTIONS - N/A 16 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
TM02 - Termination of appointment of secretary 13 March 2020
AD01 - Change of registered office address 13 March 2020
PSC02 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
AA - Annual Accounts 04 March 2020
AA - Annual Accounts 03 July 2019
AD04 - Change of location of company records to the registered office 01 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2019
CS01 - N/A 01 July 2019
DISS40 - Notice of striking-off action discontinued 05 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 01 July 2018
AP01 - Appointment of director 14 June 2018
AA - Annual Accounts 23 February 2018
MR04 - N/A 30 January 2018
CH01 - Change of particulars for director 04 December 2017
TM01 - Termination of appointment of director 17 November 2017
AP01 - Appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 01 July 2016
AD01 - Change of registered office address 01 July 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 11 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2016
TM01 - Termination of appointment of director 03 November 2015
MR01 - N/A 16 October 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
TM01 - Termination of appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 14 April 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 26 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2015
AD01 - Change of registered office address 04 September 2014
AP01 - Appointment of director 22 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
AP03 - Appointment of secretary 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
MR04 - N/A 04 July 2014
MR04 - N/A 04 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 10 March 2014
AA01 - Change of accounting reference date 26 November 2013
CH01 - Change of particulars for director 10 June 2013
CH03 - Change of particulars for secretary 10 June 2013
AR01 - Annual Return 01 March 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
MG01 - Particulars of a mortgage or charge 22 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
CH01 - Change of particulars for director 11 March 2010
NEWINC - New incorporation documents 11 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2015 Fully Satisfied

N/A

Debenture 21 December 2012 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 21 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.