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ASSOCIATED DAIRIES LIMITED

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

This company is commonly known as Associated Dairies Limited. The company was founded 36 years ago and was given the registration number 02193704. The firm's registered office is in LEEDS VALLEY PARK. 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:ASSOCIATED DAIRIES LIMITED
Company Number:02193704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1987
End of financial year:31 December 2019
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, LS10 1AB

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

Director27 March 2019Active
60 Sycamore Drive, Groby, LE6 0EW

Secretary28 November 2003Active
2 Southlands Avenue, Rawdon, Leeds, LS19 6JN

Secretary01 October 2000Active
2 Southlands Avenue, Rawdon, Leeds, LS19 6JN

Secretary-Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary11 January 2007Active
The Old Forge, Fall House Lane, Dewsbury, WF12 0NJ

Secretary01 October 2001Active
Arla House, 4 Savannah Way, Leeds Valley Park, LS10 1AB

Secretary01 July 2007Active
64 Carleton Road, Pontefract, WF8 3NF

Secretary18 April 1994Active
The Coach House, Plompton, Knaresborough, HG5 8NA

Director01 October 2000Active
117 Pannal Ash Road, Harrogate, HG2 9JL

Director-Active
Maplewell Farm, Maplewell Road, Woodhouse Eaves, LE12 8QY

Director27 October 2003Active
2 Southlands Avenue, Rawdon, Leeds, LS19 6JN

Director-Active
10 Knowle Green, Sheffield, S17 3AP

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

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

Director13 January 2015Active
Yew Tree House, Wetherby Road, Wetherby, LS22 4EP

Director05 November 2002Active
30 Ennerdale Drive, Aughton, Ormskirk, L39 5HF

Director27 October 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, LS10 1AB

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

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

Director27 October 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, LS10 1AB

Director03 April 2017Active
The Old Forge, Fall House Lane, Dewsbury, WF12 0NJ

Director01 February 2001Active
5 Lees Close, Cullingworth, Bradford, BD13 5HF

Director01 October 2001Active
Swanland Lodge, West End, Swanland, Hull, HU14 3PE

Director27 October 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, LS10 1AB

Director03 April 2017Active

People with Significant Control

Arla Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Change person director company with change date.

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2020-03-30Officers

Change person director company with change date.

Download
2019-10-01Confirmation 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.

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2019-04-12Officers

Appoint person director company with name date.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-12Officers

Termination director company with name termination date.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Address

Move registers to sail company with new address.

Download
2017-09-20Address

Change sail address company with new address.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-04-05Officers

Termination director company with name termination date.

Download
2017-04-05Officers

Appoint person director company with name date.

Download
2017-04-05Officers

Appoint person director company with name date.

Download
2017-03-10Officers

Termination director company with name termination date.

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2016-12-22Officers

Termination secretary company with name termination date.

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2016-11-14Accounts

Accounts with accounts type dormant.

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