A HEALD LIMITED
Non-Trading
General Information
NAME
A HEALD LIMITED
COMPANY NUMBER
01208752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/1975
(49 years and 8 months old)
WEBSITE
www.arlafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1995
20/10/1999
AVONMORE DAIRIES LIMITED
View all previous names
YORKSHIRE
LS10 1AB
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Retreat Street
Wolverhampton
West Midlands
WV3 0JP
Telephone: 710005
Unit 34
Palmerston Business Park
Newgate Lane
Fareham, Hampshire
PO14 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALDS FOODS LIMITED | Non-Trading | View Report |
| A HEALD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
Credit Risk Overview
Want to learn more about A HEALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A HEALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A HEALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
08/02/1991 - Present (33 years and 10 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/02/1991 - Present (33 years and 10 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
08/02/1991 - 08/11/1992 (1 years and 9 months) Born in Aug 1907 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/04/2019 | Simon Kin-Man Ho (925747769) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 16/04/2019 | New Board Member Simon Kin-Man Ho (925747769) Appointed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 26/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 07/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 26/12/2016 | Tanjot Soar (912335000) has left the board |
| 18/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 05/05/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | Anders Torbjoern Haegg (919754009) has left the board |
| 20/05/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member Anders Torbjoern Haegg (919754009) Appointed |
| 18/08/2014 | Peter Lauritzen (912335460) has left the board |
| 18/08/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
| 28/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
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