THE CHEESE COMPANY LIMITED
Non-Trading
General Information
NAME
THE CHEESE COMPANY LIMITED
COMPANY NUMBER
02670609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10512 -
Butter and cheese production
INCORPORATION DATE
12/12/1991
(33years old)
WEBSITE
http://arlafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1999
13/04/2004
GLANBIA FOODS LIMITED
View all previous names
LEEDS
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 3827000
Bonehill Road
Tamworth
Staffordshire
B78 3HJ
Lockerbie Creamery
Lockerbie
Dumfriesshire
DG11 1LW
Maesbury Road
Oswestry
Shropshire
SY10 8NL
Telephone: 681800
Reeces Creamery
Hampton
Malpas
Cheshire
SY14 8JQ
Taw Valley Creamery
North Tawton
Devon
EX20 2DA
Telephone: 883600
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 |
|---|---|---|
| THE CHEESE COMPANY HOLDINGS LIMITED | Company is dissolved | View Report |
| THE CHEESE COMPANY LIMITED | Non-Trading | View Report |
| CORNISH COUNTRY LARDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
Credit Risk Overview
Want to learn more about THE CHEESE COMPANY 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 THE CHEESE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHEESE COMPANY 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
Shareholders
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 |
|
12/12/1992 - 29/09/1995 (2 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
12/12/1992 - 27/11/1997 (4 years and 11 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
12/12/1992 - 07/04/1999 (6 years and 3 months) Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts 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 |
| 09/10/2023 | New Confirmation Statement filed |
| 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 |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/07/2019 | Kingsley Ajerio (922515352) has left the board |
| 24/04/2019 | Simon Kin-Man Ho (925746918) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746918) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 14/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 24/06/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 07/04/2017 | Afshin Amirahmadi (913847911) has left the board |
| 07/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | New Board Member Kingsley Ajerio (922515352) Appointed |
| 07/04/2017 | David Anthony James Williams (905726791) has left the board |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 07/04/2017 | Dan Kolding (918925405) has left the board |
| 07/04/2017 | Peter Gioertz- Carlsen (919326554) has left the board |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 08/01/2017 | New Accounts filed |
| 29/12/2016 | Tanjot Singh Soar (921285539) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 10/10/2016 | Karen Young (909495393) has left the board |
| 26/08/2016 | New Company Secretary Tanjot Singh Soar (921285539) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | Annette Barber (917792618) has left the board |
| 17/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 12/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Peter Gioertz- Carlsen (919326554) Appointed |
| 10/12/2014 | New Board Member Dan Kolding (918925405) Appointed |
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