ARLA FOODS HATFIELD LIMITED
Active - Accounts Filed
General Information
NAME
ARLA FOODS HATFIELD LIMITED
COMPANY NUMBER
06816100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/02/2009
(15 years and 10 months old)
WEBSITE
www.pcl-transport.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2009
16/03/2020
PCL 24
YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire LS10 1AB
LS10 1AB
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 |
|---|---|---|
| ARLA FOODS LIMITED | Active - Accounts Filed | View Report |
| ARLA FOODS HATFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARLA FOODS HATFIELD 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 ARLA FOODS HATFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS HATFIELD 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 |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View 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 |
|
11/02/2009 - 01/07/2014 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/02/2009 - Present (15 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 06/07/2024 | 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 |
| 07/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | Stephen David Bender (908031472) has left the board |
| 17/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 17/03/2020 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 17/03/2020 | New Board Member James Pirie (926813364) Appointed |
| 17/03/2020 | Stephen David Bender (918934911) has left the board |
| 17/03/2020 | Paul Anthony Winter (924741439) has left the board |
| 17/03/2020 | Grant Leslie Cox (923771037) has left the board |
| 08/03/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | Graham Barnetson (909401855) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Paul Anthony Winter (924741439) Appointed |
| 01/03/2018 | New Accounts filed |
| 13/12/2017 | Grant Leslie Cox (923769656) has left the board |
| 13/12/2017 | New Board Member Grant Leslie Cox (923771037) Appointed |
| 21/11/2017 | Andrew Mark Selley (906386556) has left the board |
| 26/09/2017 | New Board Member Graham Barnetson (909401855) Appointed |
| 26/09/2017 | Graham Barnetson (923770155) has left the board |
| 20/09/2017 | New Board Member Grant Leslie Cox (923769656) Appointed |
| 20/09/2017 | Grant Leslie Cox (923769706) has left the board |
| 12/09/2017 | New Board Member Graham Barnetson (923770155) Appointed |
| 12/09/2017 | New Board Member Grant Leslie Cox (923769706) Appointed |
| 10/07/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 05/11/2015 | Shaun Foley (911229789) has left the board |
| 23/04/2015 | Giuseppe Ricotta (913624751) has left the board |
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