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ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED

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

This company is commonly known as Arla Foods Uk Dairies Major Retail Limited. The company was founded 114 years ago and was given the registration number 00103389. 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 74990 - Non-trading company.

Company Information

Name:ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
Company Number:00103389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1909
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

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

Director17 July 2023Active
60 Sycamore Drive, Groby, LE6 0EW

Secretary23 August 2000Active
Lynden House, Forcett, Richmond, DL11 7RU

Secretary-Active
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

Secretary23 March 1998Active
9 Narrow Lane, North Ferriby, Hull, HU14 3EN

Secretary11 July 1994Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary11 January 2007Active
3 Chapel Close, Skidby, Cottingham, HU16 5TJ

Secretary15 August 1997Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 July 2007Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
10 Knowle Green, Sheffield, S17 3AP

Director17 May 2005Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 August 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director13 January 2015Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
49 Heworth Village, York, YO31 1AE

Director25 November 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Director-Active
Swanland Lodge, West End, Swanland, Hull, HU14 3PE

Director30 September 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, LE12 8JF

Director23 March 1998Active
Manor Farm, Brampton, Lincoln, LN1 2EG

Director24 June 1994Active
226 Westella Road, Westella, Hull, HU10 7RS

Director12 August 1997Active

People with Significant Control

Arla Foods Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, 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

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.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Change person director company with change date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-03-30Officers

Change person director company with change date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download

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