ARLA FOODS HATFIELD LIMITED
Overview
| Company Name | ARLA FOODS HATFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06816100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLA FOODS HATFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARLA FOODS HATFIELD LIMITED located?
| Registered Office Address | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS HATFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCL 24/7 LIMITED | Feb 11, 2009 | Feb 11, 2009 |
What are the latest accounts for ARLA FOODS HATFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARLA FOODS HATFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS HATFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Pirie as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed from 814 Leigh Road Slough SL1 4BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Director's details changed for Mr Afshin Amirahmadi on Mar 05, 2020 | 2 pages | CH01 | ||||||
Who are the officers of ARLA FOODS HATFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| BENDER, Stephen David | Secretary | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | British | 189349110001 | ||||||
| RICOTTA, Giuseppe | Secretary | White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England | 136247610003 | |||||||
| AMIRAHMADI, Afshin | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | British | 220170020001 | |||||
| BARNETSON, Graham | Director | Leigh Road SL1 4BD Slough 814 England | United Kingdom | British | 94018550003 | |||||
| BENDER, Stephen David | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | United Kingdom | British | 80314720001 | |||||
| COX, Grant Leslie | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | South African | 237710370002 | |||||
| FOLEY, Shaun | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England | England | British | 112297890001 | |||||
| HO, Simon Kin-Man | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | British | 257465280003 | |||||
| PIRIE, James | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | British | 268133640001 | |||||
| RICOTTA, Cristina | Director | High Street EN8 7AP Waltham Cross 147a Herts England | England | British | 189562650001 | |||||
| RICOTTA, Giuseppe | Director | White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England | England | British | 136247510003 | |||||
| SELLEY, Andrew Mark | Director | Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire United Kingdom | England | British | 63865560005 | |||||
| WINTER, Paul Anthony | Director | Leeds Valley Park LS10 1AB Leeds Arla House, 4 Savannah Way Yorkshire England | England | British | 247414390001 |
Who are the persons with significant control of ARLA FOODS HATFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Limited | Mar 05, 2020 | Leeds Valley Park LS10 1AB Leeds 4 Savannah Way Yorkshire England | No | ||||||||||
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Natures of Control
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| Bid Corporation Limited | Apr 06, 2016 | Private Bag X9976 Sandton 2146 Postnet Suite 136 South Africa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0