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ARLA FOODS HATFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arla Foods Hatfield Limited. The company was founded 15 years ago and was given the registration number 06816100. The firm's registered office is in LEEDS. You can find them at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARLA FOODS HATFIELD LIMITED
Company Number:06816100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England, LS10 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director05 March 2020Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Secretary01 July 2014Active
Barnes Hall Manor, White Stubbs Lane, Broxbourne, England, EN10 7QA

Secretary11 February 2009Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director05 March 2020Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director31 July 2023Active
814, Leigh Road, Slough, England, SL1 4BD

Director01 September 2017Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 July 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director01 September 2017Active
Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU

Director01 July 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director05 March 2020Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director01 July 2014Active
Barnes Hall Manor, White Stubbs Lane, Broxbourne, England, EN10 7QA

Director11 February 2009Active
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, United Kingdom, HP11 1JU

Director01 July 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director14 June 2018Active

People with Significant Control

Arla Foods Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bid Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person director company with name date.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-04-14Address

Move registers to sail company with new address.

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2020-04-14Address

Change sail address company with old address new address.

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2020-04-06Officers

Change person director company with change date.

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2020-04-02Accounts

Change account reference date company current extended.

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2020-03-16Resolution

Resolution.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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