ARLA FOODS HATFIELD LIMITED
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS LS10 1AB- Active
- Private Limited Company
- Company No. 06816100
- Last Updated: 01 Mar 2024
Company Profile
ARLA FOODS HATFIELD LIMITED was incorporated on Wednesday, February 11, 2009 as a Private Limited Company with registered address in LEEDS. ARLA FOODS HATFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 12 days.
| Name | ARLA FOODS HATFIELD LIMITED |
|---|---|
| Company number | 06816100 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arla Foods Limited Leeds Valley Park, LS10 1AB |
Dates: Thursday, March 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bid Corporation Limited Private Bag X9976 |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARLA FOODS HATFIELD LIMITED | 11 Feb 2009 |
| PCL 24/7 LIMITED | 16 Mar 2020 |