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ARLA FOODS PENSION PLAN TRUSTEES LIMITED - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom
Company Information
- Company registration number
- 03540680
- 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
- FULLER, Geoffrey Charles
- SHELBOURN, Simon David Joseph
- JOSEPHS, Colin Michael
- MULLANEY, Stephen James
- Company secretaries
- PHILLIPS, John Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-03
- Age Of Company 1998-04-03 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Arla Foods Limited
- Arla Foods Holdings Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPRESS TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800JWBUWGPUN8N789
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-03
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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ARLA FOODS PENSION PLAN TRUSTEES LIMITED Company Description
- ARLA FOODS PENSION PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03540680. Its current trading status is "live". It was registered 1998-04-03. It was previously called EXPRESS TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-03.It can be contacted at Arla House, 4 Savannah Way .
Get ARLA FOODS PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arla Foods Pension Plan Trustees Limited - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom
- 1998-04-03
- 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 2023
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accounts-with-accounts-type-dormant (2023-09-14) - AA
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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resolution (2017-03-21) - RESOLUTIONS
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change-of-name-notice (2017-03-21) - CONNOT
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-dormant (2017-09-05) - 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
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-18) - TM01
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termination-director-company-with-name (2013-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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gazette-filings-brought-up-to-date (2012-02-22) - DISS40
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accounts-with-accounts-type-dormant (2012-02-21) - AA
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gazette-notice-compulsary (2012-02-07) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-01-27) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-14) - AA01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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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
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-dormant (2009-09-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-17) - AA
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legacy (2008-05-01) - 288c
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legacy (2008-08-19) - 288a
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-dormant (2008-01-10) - AA
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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legacy (2007-04-17) - 363a
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legacy (2007-07-27) - 288b
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legacy (2007-01-23) - 288b
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legacy (2007-11-20) - 288a
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legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-04-03) - 287
keyboard_arrow_right 2005
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legacy (2005-06-03) - 288a
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legacy (2005-04-05) - 363s
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legacy (2005-07-14) - 288b
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legacy (2005-06-03) - 288b
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legacy (2005-07-14) - 288a
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accounts-with-accounts-type-dormant (2005-09-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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legacy (2004-02-28) - 288a
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legacy (2004-03-13) - 287
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legacy (2004-02-19) - 288a
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legacy (2004-06-15) - 288b
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 288b
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-04-11) - 363s
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legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
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legacy (2002-02-07) - 288b
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legacy (2002-04-15) - 363s
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legacy (2002-08-17) - 288b
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legacy (2002-02-07) - 287
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legacy (2002-09-13) - 288a
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legacy (2002-11-07) - 288b
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accounts-with-accounts-type-full (2002-08-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-04-17) - 363s
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legacy (2001-10-11) - 288b
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legacy (2001-10-16) - 288a
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-03-10) - 288b
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legacy (2000-10-25) - 288b
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legacy (2000-10-25) - 288a
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legacy (2000-09-14) - 288a
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legacy (2000-09-05) - 288b
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legacy (2000-04-26) - 363s
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legacy (2000-03-10) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-04) - AA
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legacy (1999-05-06) - 363a
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legacy (1999-04-21) - 288c
keyboard_arrow_right 1998
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incorporation-company (1998-04-03) - NEWINC
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resolution (1998-06-22) - RESOLUTIONS
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memorandum-articles (1998-06-22) - MEM/ARTS
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legacy (1998-06-22) - 287
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legacy (1998-06-22) - 88(2)R
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legacy (1998-06-22) - 288b
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legacy (1998-06-22) - 288a
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certificate-change-of-name-company (1998-05-27) - CERTNM
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legacy (1998-07-20) - 288a
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legacy (1998-07-24) - 288a
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legacy (1998-12-16) - 288b
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legacy (1998-12-16) - 288a
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legacy (1998-07-15) - 288a
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legacy (1998-06-22) - 225