This company is commonly known as Arla Foods Pension Plan Trustees Limited. The company was founded 26 years ago and was given the registration number 03540680. 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 99999 - Dormant Company.
Name | : | ARLA FOODS PENSION PLAN TRUSTEES LIMITED |
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Company Number | : | 03540680 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Secretary | 31 May 2010 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 01 May 2018 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 01 January 2023 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB | Director | 26 April 2017 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 01 July 2023 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 12 April 2021 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 24 July 2008 | Active |
60 Sycamore Drive, Groby, LE6 0EW | Secretary | 23 August 2000 | Active |
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | Secretary | 18 June 1998 | Active |
20 Rossmore Court, Park Road, London, NW1 6XX | Secretary | 11 January 2007 | Active |
5, Maple Grove, Linton On Ouse, York, YO30 2TD | Secretary | 01 April 2008 | Active |
54 Troutbeck Crescent, Bramcote, Nottingham, NG9 3BP | Secretary | 01 July 2007 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 03 April 1998 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 14 December 1998 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 04 February 2004 | Active |
33 Derby Road, Talke Pits, Stoke On Trent, ST7 1SG | Director | 12 October 2000 | Active |
164 High Street, Hook, Goole, DN14 5PL | Director | 26 June 1998 | Active |
6 South Drive, Chellaston, Derby, DE73 6RT | Director | 21 September 2007 | Active |
10 Highfields Close, Linton, Swadlincote, DE12 6RH | Director | 26 March 2002 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 26 May 2009 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 04 February 2004 | Active |
10 Knowle Green, Sheffield, S17 3AP | Director | 04 July 2005 | Active |
13 Chapel Fields, Holme On Spalding Moor, York, YO43 4DH | Director | 26 June 1998 | Active |
6 Masons Way, Frome, BA11 4QD | Director | 04 October 2001 | Active |
2 Spey Close, Winsford, CW7 3BP | Director | 25 May 2005 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 26 April 2017 | Active |
5 Landseer Drive, Macclesfield, SK10 3RU | Director | 14 December 1998 | Active |
80 Church Lane, Long Clawson, LE14 4ND | Director | 18 June 1998 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 11 June 2013 | Active |
4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB | Director | 26 June 1998 | Active |
3 Rufford Close, Aintree, L10 1NE | Director | 30 January 2003 | Active |
36 Castleton Road, Eastcote, Ruislip, HA4 9QJ | Director | 26 June 1998 | Active |
215 Victoria Road, Ruislip Manor, HA4 9BP | Director | 26 June 1998 | Active |
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB | Director | 11 June 2013 | Active |
26 Top Road, Griffydam, Coalville, LE67 8HU | Director | 06 September 2002 | Active |
Arla Foods Holdings Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB |
Nature of control | : |
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Arla Foods Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-19 | Officers | Appoint person director company with name date. | Download |
2023-07-19 | Officers | Termination director company with name termination date. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Officers | Appoint person director company with name date. | Download |
2023-03-27 | Officers | Termination director company with name termination date. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2021-05-07 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-08 | Officers | Appoint person director company with name date. | Download |
2018-05-08 | Officers | Termination director company with name termination date. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Address | Move registers to sail company with new address. | Download |
2017-09-20 | Address | Change sail address company with new address. | Download |
2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-01 | Officers | Appoint person director company with name date. | Download |
2017-05-24 | Officers | Termination director company with name termination date. | Download |
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