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ARLA FOODS LIMITED - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02143253
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- AMIRAHMADI, Afshin
- GIOERTZ-CARLSEN, Peter
- HOGG, Pauline Louise
- HO, Simon Kin-Man
- JENSEN, Morten Holm
- RANCE, Alison Jane
- Prokuristen
- JAQUES, Richard Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1987
- Alter der Firma 1987-06-30 36 Jahre
- SIC/NACE
- 10511
Eigentumsverhältnisse
- Beneficial Owners
- Arla Foods Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARLA FOODS PLC
- Rechtsträger-Kennung (LEI)
- 5299002CZVX5AQ3TG480
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2022-10-11
- Letzte Einreichung: 2021-09-27
✓
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ARLA FOODS LIMITED Firmenbeschreibung
- ARLA FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02143253. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1987 registriert. ARLA FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARLA FOODS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10511" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Arla House erreicht werden.
Jetzt sichern ARLA FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arla Foods Limited - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, Grossbritannien
- 1987-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02143253#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02143253#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02143253#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
-
change-person-director-company-with-change-date (2021-05-27) - CH01
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
accounts-with-accounts-type-full (2021-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
change-person-director-company-with-change-date (2020-07-09) - CH01
-
change-person-director-company-with-change-date (2020-03-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
-
accounts-with-accounts-type-full (2019-09-25) - AA
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-secretary-company-with-name-date (2019-07-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
appoint-person-director-company-with-name-date (2019-04-11) - AP01
-
appoint-person-director-company-with-name-date (2019-10-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
-
appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-19) - SH01
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
-
termination-director-company-with-name-termination-date (2017-02-21) - TM01
-
second-filing-of-director-termination-with-name (2017-04-04) - RP04TM01
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
change-sail-address-company-with-new-address (2017-09-20) - AD02
-
move-registers-to-sail-company-with-new-address (2017-09-20) - AD03
-
confirmation-statement-with-updates (2017-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
-
auditors-resignation-company (2016-01-06) - AUD
-
auditors-resignation-company (2016-01-04) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
appoint-person-director-company-with-name-date (2015-10-28) - AP01
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
change-person-director-company-with-change-date (2014-08-15) - CH01
-
capital-allotment-shares (2014-09-24) - SH01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
termination-director-company-with-name (2014-07-10) - TM01
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
mortgage-satisfy-charge-full (2014-02-19) - MR04
-
capital-allotment-shares (2014-01-09) - SH01
-
resolution (2014-01-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
-
change-person-director-company-with-change-date (2013-09-30) - CH01
-
appoint-person-director-company-with-name (2013-05-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
accounts-amended-with-accounts-type-full (2012-05-25) - AAMD
-
legacy (2012-04-19) - MG01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
legacy (2012-02-09) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
accounts-with-accounts-type-full (2011-03-29) - AA
-
legacy (2011-07-01) - SH20
-
resolution (2011-07-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
-
legacy (2011-07-01) - CAP-SS
-
appoint-person-director-company-with-name (2011-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-07) - CH01
-
change-person-director-company-with-change-date (2010-12-06) - CH01
-
change-person-secretary-company-with-change-date (2010-12-06) - CH03
-
termination-director-company-with-name (2010-11-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-full (2010-03-16) - AA
-
termination-director-company-with-name (2010-03-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
-
accounts-with-accounts-type-full (2009-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-01-10) - RESOLUTIONS
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-01-10) - 123
-
legacy (2008-05-01) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-10-03) - 363a
-
legacy (2008-08-19) - 288c
-
legacy (2008-08-18) - 395
-
accounts-with-accounts-type-full (2008-03-05) - AA
-
legacy (2008-04-18) - 288b
-
legacy (2008-05-01) - 288c
-
legacy (2008-04-02) - 88(2)
-
legacy (2008-04-02) - 123
-
resolution (2008-04-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-26) - AA
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-27) - 288b
-
legacy (2007-07-31) - 288a
-
legacy (2007-08-21) - 288a
-
legacy (2007-10-11) - 288b
-
legacy (2007-10-08) - 363a
-
legacy (2007-08-02) - 386
-
legacy (2007-09-27) - 225
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-03-23) - RESOLUTIONS
-
legacy (2006-09-28) - 363a
-
accounts-with-accounts-type-full (2006-03-16) - AA
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-09) - 123
-
legacy (2006-10-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
memorandum-articles (2005-01-04) - MEM/ARTS
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-04) - 123
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-07-06) - 288a
-
legacy (2005-09-14) - 395
-
legacy (2005-09-27) - 363a
-
legacy (2005-10-10) - 288b
-
legacy (2005-12-06) - 288b
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-06-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288b
-
legacy (2004-01-05) - 288b
-
legacy (2004-03-06) - 288a
-
legacy (2004-03-08) - 287
-
resolution (2004-03-17) - RESOLUTIONS
-
legacy (2004-03-17) - 53
-
re-registration-memorandum-articles (2004-03-17) - MAR
-
certificate-re-registration-public-limited-company-to-private (2004-03-17) - CERT10
-
accounts-with-accounts-type-group (2004-05-04) - AA
-
legacy (2004-05-21) - 288a
-
legacy (2004-07-05) - 288c
-
legacy (2004-10-01) - 363s
-
resolution (2004-10-19) - RESOLUTIONS
-
memorandum-articles (2004-10-19) - MEM/ARTS
-
legacy (2004-10-28) - 288b
-
legacy (2004-11-09) - 288b
-
legacy (2004-05-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288a
-
legacy (2003-10-25) - 288c
-
legacy (2003-10-20) - 363s
-
legacy (2003-10-07) - 288c
-
auditors-resignation-company (2003-02-14) - AUD
-
accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-04-03) - 288a
-
legacy (2003-01-13) - 288a
-
legacy (2003-06-13) - 288b
-
legacy (2003-11-24) - 288b
-
legacy (2003-11-13) - 288a
-
legacy (2003-12-08) - 288b
-
legacy (2003-12-08) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-11-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
-
legacy (2002-10-02) - 288a
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-24) - 288b
-
auditors-resignation-company (2002-05-01) - AUD
-
accounts-with-accounts-type-full (2002-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-24) - 363s
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-04-19) - 288b
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-10-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-12) - 288b
-
legacy (2000-05-16) - 403a
-
certificate-change-of-name-company (2000-06-02) - CERTNM
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-07-18) - 403a
-
resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 363s
-
legacy (1999-05-14) - 288a
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-02-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-08-21) - 395
-
legacy (1998-09-23) - OC138
-
resolution (1998-09-23) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1998-09-23) - CERT15
-
legacy (1998-09-30) - 395
-
legacy (1998-10-09) - 288b
-
memorandum-articles (1998-10-13) - MEM/ARTS
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-23) - 122
-
legacy (1998-10-23) - 363s
-
resolution (1998-10-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288b
-
legacy (1997-01-22) - 288c
-
legacy (1997-05-08) - 288a
-
memorandum-articles (1997-03-13) - MEM/ARTS
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-05-08) - 288b
-
legacy (1997-10-23) - 363s
-
resolution (1997-02-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-13) - AA
-
legacy (1996-03-05) - 288
-
legacy (1996-10-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-03-09) - AA
-
legacy (1995-03-15) - 288
-
legacy (1995-07-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 288
-
legacy (1995-10-09) - 288
-
legacy (1995-11-14) - 288
-
legacy (1995-12-07) - 363s
-
legacy (1995-07-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363s
-
legacy (1994-10-18) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-05-05) - 288
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-full (1994-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 288
-
accounts-with-accounts-type-full (1993-02-23) - AA
-
legacy (1993-06-22) - 288
-
resolution (1993-10-22) - RESOLUTIONS
-
legacy (1993-10-22) - 123
-
legacy (1993-10-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-03-23) - AA
-
legacy (1992-09-23) - 403a
-
legacy (1992-07-20) - 88(2)R
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1992-03-02) - CERT7
-
legacy (1992-03-17) - 288
-
legacy (1992-03-02) - 43(3)e
-
accounts-balance-sheet (1992-03-02) - BS
-
auditors-report (1992-03-02) - AUDR
-
auditors-statement (1992-03-02) - AUDS
-
re-registration-memorandum-articles (1992-03-02) - MAR
-
legacy (1992-03-02) - 43(3)
-
resolution (1992-03-02) - RESOLUTIONS
-
legacy (1992-07-20) - 123
-
legacy (1992-10-30) - 363s
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 123
-
legacy (1992-10-12) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-03-03) - RESOLUTIONS
-
legacy (1991-01-23) - 403a
-
legacy (1991-02-19) - 403a
-
legacy (1991-02-20) - 395
-
legacy (1991-02-21) - 155(6)a
-
legacy (1991-03-03) - 123
-
legacy (1991-11-15) - 363b
-
legacy (1991-03-03) - 88(2)R
-
legacy (1991-03-12) - 363a
-
accounts-with-accounts-type-full (1991-03-12) - AA
-
legacy (1991-03-13) - 225(1)
-
statement-of-affairs (1991-03-18) - SA
-
legacy (1991-05-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-21) - 395
-
legacy (1990-03-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 395
-
legacy (1989-01-13) - 363
-
legacy (1989-02-17) - 395
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-11-07) - 395
-
legacy (1989-11-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 395
-
legacy (1988-02-01) - 395
-
legacy (1988-02-05) - 395
-
legacy (1988-02-08) - 395
-
legacy (1988-03-31) - 395
-
legacy (1988-05-06) - 288
-
legacy (1988-05-10) - 395
-
legacy (1988-12-13) - 288
-
legacy (1988-10-20) - 395
-
legacy (1988-10-05) - 288
-
legacy (1988-09-14) - 395
-
legacy (1988-10-27) - 395
-
legacy (1988-08-02) - 395
-
legacy (1988-07-28) - 395
-
legacy (1988-07-13) - 395
-
legacy (1988-06-24) - 395
-
legacy (1988-09-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 287
-
resolution (1987-08-25) - RESOLUTIONS
-
legacy (1987-08-26) - 395
-
certificate-change-of-name-company (1987-08-27) - CERTNM
-
legacy (1987-08-27) - 395
-
memorandum-articles (1987-09-03) - MEM/ARTS
-
legacy (1987-09-11) - 288
-
legacy (1987-10-07) - 395
-
legacy (1987-09-18) - 224
-
legacy (1987-09-18) - 288
-
resolution (1987-09-18) - RESOLUTIONS
-
memorandum-articles (1987-09-18) - MEM/ARTS
-
legacy (1987-10-21) - 395
-
legacy (1987-10-24) - 287
-
legacy (1987-11-19) - 395
-
incorporation-company (1987-06-30) - NEWINC
