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ARLA FOODS UK PLC - Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom
Company Information
- Company registration number
- 03487778
- 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
- GIOERTZ-CARLSEN, Peter
- HOGG, Pauline Louise
- KASPERSEN, Mogens
- PADBERG, Sebastiaan Augustinus Johannes Maria
- RUTTER, Louis
- Company secretaries
- JAQUES, Richard Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1998-01-02
- Age Of Company 1998-01-02 26 years
- SIC/NACE
- 10511
Ownership
- Beneficial Owners
- Arla Foods Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXPRESS DAIRIES PLC
- Legal Entity Identifier (LEI)
- 5299003334FON1FRIK97
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
✓
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ARLA FOODS UK PLC Company Description
- ARLA FOODS UK PLC is a plc registered in United Kingdom with the Company reg no 03487778. Its current trading status is "live". It was registered 1998-01-02. It was previously called EXPRESS DAIRIES PLC. It has declared SIC or NACE codes as "10511". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at Arla House 4 Savannah Way .
Get ARLA FOODS UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arla Foods Uk Plc - Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom
- 1998-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03487778#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03487778#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03487778#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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termination-director-company-with-name-termination-date (2019-04-16) - 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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confirmation-statement-with-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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auditors-resignation-company (2016-01-06) - AUD
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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accounts-with-accounts-type-full (2016-10-08) - AA
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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capital-alter-shares-subdivision (2014-06-26) - SH02
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accounts-with-accounts-type-full (2014-07-03) - AA
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second-filing-of-form-with-form-type (2014-07-09) - RP04
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termination-director-company-with-name (2014-07-10) - TM01
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capital-allotment-shares (2014-01-09) - SH01
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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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keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-09-23) - AAMD
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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resolution (2011-02-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-03-10) - SH02
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-03-16) - AA
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accounts-with-accounts-type-full (2009-03-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-04-02) - 288a
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legacy (2008-05-01) - 288c
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legacy (2008-08-12) - 88(2)
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legacy (2008-08-19) - 288c
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-03-21) - 88(2)R
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accounts-with-accounts-type-group (2007-02-15) - AA
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legacy (2007-02-15) - 88(2)R
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legacy (2007-01-29) - 88(2)R
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legacy (2007-01-22) - 88(2)R
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legacy (2007-01-19) - 363s
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legacy (2007-01-06) - 88(2)R
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legacy (2007-07-27) - 288b
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legacy (2007-04-05) - OC138
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legacy (2007-01-04) - 88(2)R
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legacy (2007-10-05) - 225
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legacy (2007-08-21) - 288a
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legacy (2007-08-02) - 386
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legacy (2007-07-27) - 288a
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legacy (2007-04-05) - OC425
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legacy (2007-05-02) - 88(2)R
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legacy (2007-04-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 88(2)R
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legacy (2006-12-14) - 88(2)R
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-20) - 88(2)R
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legacy (2006-10-30) - 88(2)R
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legacy (2006-02-08) - 288a
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legacy (2006-01-20) - 88(2)R
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-27) - 363s
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legacy (2006-01-27) - 88(2)R
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 88(2)R
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legacy (2006-10-24) - 88(2)R
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-03-31) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 288b
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legacy (2005-06-21) - 288a
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legacy (2005-06-17) - 288a
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legacy (2005-06-17) - 88(2)R
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legacy (2005-06-16) - 288b
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legacy (2005-05-04) - 88(2)R
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legacy (2005-01-29) - 88(2)R
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-group (2005-01-18) - AA
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legacy (2005-01-13) - 88(2)R
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legacy (2005-06-25) - 88(2)R
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legacy (2005-03-09) - 88(2)R
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legacy (2005-07-14) - 88(2)R
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legacy (2005-12-06) - 288b
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legacy (2005-07-18) - 88(2)R
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legacy (2005-07-21) - 88(2)R
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legacy (2005-07-24) - 88(2)R
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legacy (2005-08-02) - 88(2)R
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legacy (2005-08-09) - 88(2)R
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legacy (2005-08-31) - 88(2)R
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legacy (2005-10-04) - 288b
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legacy (2005-12-28) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-01-15) - 363s
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legacy (2004-03-13) - 287
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legacy (2004-06-29) - 88(2)R
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legacy (2004-07-05) - 288c
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legacy (2004-07-29) - 288b
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legacy (2004-08-27) - 353
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resolution (2004-08-03) - RESOLUTIONS
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keyboard_arrow_right 2003
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resolution (2003-07-23) - RESOLUTIONS
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legacy (2003-11-06) - 288a
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certificate-change-of-name-company (2003-10-22) - CERTNM
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legacy (2003-07-01) - PROSP
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legacy (2003-04-04) - PROSP
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legacy (2003-01-27) - 363s
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legacy (2003-01-14) - 288c
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accounts-with-accounts-type-group (2003-07-23) - AA
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legacy (2003-11-10) - 288a
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legacy (2003-11-05) - 288a
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resolution (2003-11-12) - RESOLUTIONS
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legacy (2003-11-12) - 123
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memorandum-articles (2003-11-12) - MEM/ARTS
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legacy (2003-11-27) - 88(2)R
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statement-of-affairs (2003-11-27) - SA
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legacy (2003-12-17) - 225
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legacy (2003-12-23) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-02-07) - 287
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legacy (2002-03-28) - 288a
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legacy (2002-03-14) - 288b
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-group (2002-07-16) - AA
-
legacy (2002-10-04) - 288b
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resolution (2002-08-01) - RESOLUTIONS
-
legacy (2002-08-08) - 288a
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legacy (2002-12-06) - 288a
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legacy (2002-07-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 288c
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resolution (2001-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-07-29) - AA
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legacy (2001-01-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-10-06) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 288b
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legacy (1999-01-29) - 363a
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accounts-with-accounts-type-interim (1999-01-04) - AA
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legacy (1999-03-18) - 88(2)R
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legacy (1999-06-11) - 288a
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legacy (1999-06-14) - 288a
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resolution (1999-06-30) - RESOLUTIONS
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legacy (1999-02-16) - 88(2)R
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resolution (1999-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-08-26) - AA
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legacy (1999-09-14) - 88(2)R
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legacy (1999-09-30) - 88(2)R
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legacy (1999-11-21) - 288a
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legacy (1999-07-02) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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resolution (1998-03-05) - RESOLUTIONS
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legacy (1998-03-03) - 287
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certificate-authorisation-to-commence-business-borrow (1998-03-03) - CERT8
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accounts-with-accounts-type-initial (1998-03-02) - AA
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resolution (1998-03-02) - RESOLUTIONS
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legacy (1998-03-02) - 122
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 288a
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certificate-change-of-name-company (1998-02-25) - CERTNM
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legacy (1998-02-25) - 225
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incorporation-company (1998-01-02) - NEWINC
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legacy (1998-02-23) - 288b
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application-to-commence-business (1998-02-27) - 117
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legacy (1998-03-11) - 88(2)R
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legacy (1998-02-23) - 288a
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legacy (1998-03-23) - 122
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legacy (1998-02-23) - 287
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legacy (1998-12-16) - 353a
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legacy (1998-10-23) - 122
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accounts-with-accounts-type-full-group (1998-09-24) - AA
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resolution (1998-07-31) - RESOLUTIONS
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legacy (1998-07-24) - 288a
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legacy (1998-07-15) - 288b
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legacy (1998-06-11) - 88(2)R
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legacy (1998-03-16) - PROSP
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legacy (1998-05-14) - 353
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resolution (1998-04-14) - RESOLUTIONS
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memorandum-articles (1998-03-26) - MEM/ARTS
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resolution (1998-03-26) - RESOLUTIONS
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legacy (1998-04-22) - 123
