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ARLA FOODS HATFIELD LIMITED - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom
Company Information
- Company registration number
- 06816100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arla House, 4 Savannah Way
- Leeds Valley Park
- Leeds
- Yorkshire
- LS10 1AB
- England Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB, England UK
Management
- Managing Directors
- AMIRAHMADI, Afshin
- HO, Simon Kin-Man
- PIRIE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-11
- Age Of Company 2009-02-11 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Arla Foods Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PCL 24/7 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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ARLA FOODS HATFIELD LIMITED Company Description
- ARLA FOODS HATFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 06816100. Its current trading status is "live". It was registered 2009-02-11. It was previously called PCL 24/7 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Arla House, 4 Savannah Way .
Get ARLA FOODS HATFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arla Foods Hatfield Limited - Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom
- 2009-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARLA FOODS HATFIELD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06816100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06816100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06816100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-05-27) - CH01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-04) - AA
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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notification-of-a-person-with-significant-control (2020-03-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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resolution (2020-03-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-04-02) - AA01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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change-sail-address-company-with-old-address-new-address (2020-04-14) - AD02
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move-registers-to-sail-company-with-new-address (2020-04-14) - AD03
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confirmation-statement-with-updates (2020-07-07) - CS01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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gazette-filings-brought-up-to-date (2019-06-05) - DISS40
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change-sail-address-company-with-old-address-new-address (2019-07-01) - AD02
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accounts-with-accounts-type-full (2019-07-03) - AA
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move-registers-to-registered-office-company-with-new-address (2019-07-01) - AD04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-07-01) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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accounts-with-accounts-type-full (2018-02-23) - AA
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-13) - AA
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change-person-director-company-with-change-date (2017-12-04) - CH01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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confirmation-statement-with-updates (2016-07-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-full (2016-02-11) - AA
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change-sail-address-company-with-old-address-new-address (2016-02-11) - AD02
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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move-registers-to-sail-company-with-new-address (2015-02-26) - AD03
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change-sail-address-company-with-old-address-new-address (2015-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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change-person-secretary-company-with-change-date (2015-06-23) - CH03
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change-person-director-company-with-change-date (2015-06-23) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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mortgage-satisfy-charge-full (2014-07-04) - MR04
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-11-26) - AA01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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change-person-secretary-company-with-change-date (2013-06-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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legacy (2012-12-22) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-secretary-company-with-change-date (2011-04-26) - CH03
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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move-registers-to-sail-company (2010-03-12) - AD03
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change-sail-address-company (2010-03-11) - AD02
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keyboard_arrow_right 2009
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incorporation-company (2009-02-11) - NEWINC
