ARLA FOODS UK SERVICES LTD.
Non-Trading
General Information
NAME
ARLA FOODS UK SERVICES LTD.
COMPANY NUMBER
02361019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
14/03/1989
(35 years and 8 months old)
WEBSITE
www.arlafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1998
30/08/2006
EXPRESS LIMITED
View all previous names
YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
140 Norwood Road
Southport
Merseyside
PR8 6EH
168 London Road
Morden
Surrey
SM4 5AT
180-186 Park View Road
Welling
Kent
DA16 1ST
2b Bridge End Industrial Estate
Hexham
Northumberland
NE46 4DQ
430 Victoria Road
Ruislip
Middlesex
HA4 0HF
46 Widnes Road
Widnes
Cheshire
WA8 6AX
496 Church Lane
London
NW9 8UA
77 Bridgeman Street
Bolton
Lancashire
BL3 6BY
82-84 Gowthorpe
Selby
Selby
North Yorkshire
YO8 4HA
9 Albion Close
Worksop
Nottinghamshire
S80 1RA
Anglesey Road
Burton-on-trent
Staffordshire
DE14 3PF
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 3827000
Askwith Road
Middlesbrough
Cleveland
TS5 5AJ
Back Lane
Wakefield
West Yorkshire
WF1 2TQ
Bankwood Lane
New Rossington
Doncaster
South Yorkshire
DN11 0PS
Branch Road
St Albans
Hertfordshire
AL3 4SR
Burcroft Hill
Conisbrough
Doncaster
South Yorkshire
DN12 3EF
Charles Street
Hull
North Humberside
HU2 8EJ
Church Lane
Crediton
Devon
EX17 2AH
Crow Lane East
Newton-le-willows
Merseyside
WA12 9UY
Dennington Industrial Estate
Wellingborough
Northamptonshire
NN8 2UR
Derby Road
Ilkeston
Derbyshire
DE7 5FH
Fiveways
Liverpool Road
Neston
Cheshire
CH64 3RH
Haulage Yard
Buxton Road
Furness Vale
High Peak, Derbyshire
SK23 7NZ
Hill Street
Ashton-under-lyne
Lancashire
OL7 0PZ
Homestead Lane
Welwyn Garden City
Hertfordshire
AL7 4NY
Horsley Road
Northampton
Northamptonshire
NN2 6LJ
Inner Street
Grantham
Lincolnshire
NG31 6HN
Kettering Road
Scunthorpe
South Humberside
DN16 1UH
Liverpool Road
Neston
Cheshire
CH64 3RH
Long Lane
Aintree
Liverpool
Merseyside
L9 7BD
Mariners Street
Goole
North Humberside
DN14 5BS
Meadow Lane Wharf
Meadow Lane
Nottingham
Nottinghamshire
NG2 3HR
Mercian Park
Felspar Road
Tamworth
Staffordshire
B77 4DP
Milborne St Andrew
Blandford Forum
Dorset
DT11 0HZ
Milburn Road
Stoke-on-trent
Staffordshire
ST6 2PU
Mill Street East
Dewsbury
West Yorkshire
WF12 9AQ
Minsthorpe Lane
South Elmsall
Pontefract
West Yorkshire
WF9 2AU
New Road
Kirkby Moorside
York
North Yorkshire
YO62 6DY
Newstead Industrial Trading Estate
Stoke-on-trent
Staffordshire
ST4 8HX
Northbrook Road
Gloucester
Gloucestershire
GL4 3DR
Owen Street
Coalville
Leicestershire
LE67 3DA
Palmerston Avenue
Liverpool
Merseyside
L21 6PE
Parliment Street
Liverpool
Merseyside
L8 0UT
Paston Road
Sharston Industrial Area
Manchester
M22 4TF
Plas Acton Road
Plas Acton
Wrexham
Clwyd
LL11 2UB
Pool Bank
Tarvin
Chester
Cheshire
CH3 8JH
Quarry Lane
Mansfield
Nottinghamshire
NG18 5DB
Quarry Street
Leamington Spa
Warwickshire
CV32 6AU
Telephone: 6063606
Railway Road
Stoke-on-trent
Staffordshire
ST3 5QJ
Raines House
Denby Dale Road
Wakefield
West Yorkshire
WF1 1HR
Reform Road
Maidenhead
Berkshire
SL6 8BY
Retail Delivery Depot
Stone Road
Stafford
Staffordshire
ST16 1NS
Romanby Road
Northallerton
North Yorkshire
DL7 8NJ
Roseberry Avenue
Melton Mowbray
Leicestershire
LE13 1BL
Saughall Road
Upton
Birkenhead
Merseyside
CH41 8EG
Shaw Road
Liverpool
Merseyside
L24 9JT
Southern Avenue
Leominster
Herefordshire
HR6 0QF
Staplemead Creamery
Oldford
Frome
Somerset
BA11 2NQ
Stockpit Road
Knowsley Industrial Park North
Liverpool
Merseyside
L33 7TQ
Stone Road
Stafford
Staffordshire
ST16 2RB
Stubley Place
Dronfield
South Yorkshire
S18 1NZ
Tabley Street
Northwich
Cheshire
CW9 5LQ
The Creamery
Kirkcudbright
Kirkcudbrightshire
DG6 4RT
Thorpe Acre Road
Loughborough
Leicestershire
LE11 4LF
Turner Crescent Loomer Road
Chesterton
Newcastle
Staffordshire
ST5 7JZ
Unit 2 High March Industrial Estate
Daventry
Northamptonshire
NN11 4HB
Unit 2 Marsh Lane
Crediton
Devon
EX17 1ET
Unit 4
High Street
Long Eaton
Nottingham, Nottinghamshire
NG10 1HY
Telephone: 9736336
Uttoxeter Road
Stoke-on-trent
Staffordshire
ST3 5LS
Vale Road
Windsor
Berkshire
SL4 5JL
Watergate
Huddersfield
West Yorkshire
HD1 6QS
Credit Risk Overview
Want to learn more about ARLA FOODS UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 18/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLA FOODS HOLDINGS COMPANY LIMITED | Non-Trading | View Report |
| ARLA FOODS UK SERVICES LTD. | Non-Trading | View Report |
| ARLA FOODS NAIRN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
Credit Risk Overview
Want to learn more about ARLA FOODS UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARLA FOODS UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS UK SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
04/03/1992 - Present (32 years and 8 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
04/03/1992 - Present (32 years and 8 months) Born in Feb 1951 |
Resigned | Director |
Current: 5 Past: 75 |
View Report |
|
04/03/1992 - 31/07/1996 (4 years and 4 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Change of director’s details (CH01) | officers | |
| 18/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/07/2024 | Change of director’s details (CH01) | officers | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 14/09/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Termination of appointment of director (TM01) | officers | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 19/07/2023 | Appointment of director (AP01) | officers | |
| 19/07/2023 | Termination of appointment of director (TM01) | officers | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2021 | Change of director’s details (CH01) | officers | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 20/10/2020 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Change of director’s details (CH01) | officers | |
| 30/03/2020 | Change of director’s details (CH01) | officers | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/04/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Termination of appointment of director (TM01) | officers | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 19/06/2018 | Annual Accounts. (AA) | accounts | |
| 16/02/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/09/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | No description (RESOLUTIONS) | other | |
| 05/04/2017 | Termination of appointment of director (TM01) | officers | |
| 05/04/2017 | Termination of appointment of director (TM01) | officers | |
| 05/04/2017 | Termination of appointment of director (TM01) | officers | |
| 05/04/2017 | Appointment of director (AP01) | officers | |
| 05/04/2017 | Appointment of director (AP01) | officers | |
| 03/03/2017 | Termination of appointment of director (TM01) | officers | |
| 03/03/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 14/11/2016 | Annual Accounts. (AA) | accounts | |
| 01/03/2016 | Termination of appointment of director (TM01) | officers | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 31/03/2015 | Annual Return (AR01) | returns | |
| 17/02/2015 | Termination of appointment of director (TM01) | officers | |
| 17/02/2015 | Appointment of director (AP01) | officers | |
| 15/08/2014 | Termination of appointment of director (TM01) | officers | |
| 15/08/2014 | Appointment of director (AP01) | officers | |
| 20/02/2014 | Annual Accounts. (AA) | accounts | |
| 17/02/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 03/04/2012 | Annual Accounts. (AA) | accounts | |
| 09/03/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Termination of appointment of director (TM01) | officers | |
| 01/07/2011 | No description (RESOLUTIONS) | other | |
| 01/07/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/07/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/07/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/03/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Annual Return (AR01) | returns | |
| 07/12/2010 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Change of secretary’s details (CH03) | officers | |
| 06/12/2010 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Change of director’s details (CH01) | officers | |
| 30/11/2010 | Termination of appointment of director (TM01) | officers | |
| 16/03/2010 | Annual Accounts. (AA) | accounts | |
| 15/02/2010 | Change of director’s details (CH01) | officers | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 13/03/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 19/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2008 | Annual Accounts. (AA) | accounts | |
| 19/02/2008 | Annual Return. (363A) | returns | |
| 11/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 27/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2007 | Notice of passing of resolution removing an auditor. (386) | miscellaneous | |
| 27/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2007 | Annual Accounts. (AA) | accounts | |
| 14/03/2007 | Annual Return. (363A) | returns | |
| 30/08/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 16/03/2006 | Annual Accounts. (AA) | accounts | |
| 20/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2006 | Register of members. (353) | miscellaneous | |
| 20/02/2006 | Annual Return. (363A) | returns | |
| 16/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/11/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 02/11/2005 | No description (RESOLUTIONS) | other | |
| 10/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/04/2005 | Annual Accounts. (AA) | accounts | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 05/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/04/2004 | No description (RESOLUTIONS) | other | |
| 13/03/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/02/2004 | Annual Return. (363S) | returns | |
| 13/01/2004 | Change of accounting reference date. (225) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/04/2019 | Simon Kin-Man Ho (925746941) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746941) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 22/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/04/2017 | Dan Kolding (918925405) has left the board |
| 07/04/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 07/04/2017 | Simon Dominic Stevens (908467164) has left the board |
| 07/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 08/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 26/12/2016 | Tanjot Soar (912335000) has left the board |
| 18/11/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 03/03/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 03/03/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 19/02/2015 | Lars Dalsgard Hoff (912922007) has left the board |
| 19/02/2015 | New Board Member Dan Kolding (918925405) Appointed |
| 19/08/2014 | Peter Lauritzen (912335460) has left the board |
| 19/08/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
| 24/02/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
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