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.
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 |
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 |
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 |