ARLA FOODS FINANCE LIMITED

Non-Trading

General Information

NAME
ARLA FOODS FINANCE LIMITED

COMPANY NUMBER
05349418

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10511 - Liquid milk and cream production

INCORPORATION DATE
01/02/2005 (19 years and 10 months old)

WEBSITE
www.arlafoodsuk.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS
YORKSHIRE
LS10 1AB

Telephone: 01133827000
TPS: No

TRADING ADDRESSES

Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB

Telephone: 3827000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£400k

TOTAL LIABILITIES

£100k

NET ASSETS

£400k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARLA FOODS UK PLC	Active - Accounts Filed	View Report
ARLA FOODS FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARLA FOODS FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARLA FOODS FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£400k

TOTAL LIABILITIES

£100k

NET ASSETS

£400k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARLA FOODS UK PLC	Owned: 66.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ARLA FOODS UK PLC	Owned: 33.33 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louis Rutter 17/07/2023 - Present (1 years and 5 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 30 Past: 9	View Report
Sebastiaan Augustinus Johannes Maria Padberg 01/01/2024 - Present (11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 27 Past: 9	View Report
David Geoffrey Adams 01/02/2005 - 24/02/2008 (3years) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Nigel David Peet 01/02/2005 - Present (19 years and 10 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 91	View Report
Kevin David Wood 01/02/2005 - Present (19 years and 10 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARLA FOODS AMBA	N/A	N/A
ARLA FOODS INTERNATIONAL AS	N/A	N/A
ARLA FOODS UK HOLDING LIMITED	Active - Accounts Filed	View Report
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED	Non-Trading	View Report
ARLA FOODS UK PLC	Active - Accounts Filed	View Report
ARLA FOODS FINANCE LIMITED	Non-Trading	View Report
ARLA FOODS GP LIMITED	Active - Accounts Filed	View Report
ARLA FOODS HOLDINGS COMPANY LIMITED	Non-Trading	View Report
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED	Non-Trading	View Report
ARLA FOODS PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report
ARLA FOODS UK INVESTMENTS LIMITED	Non-Trading	View Report
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED	Non-Trading	View Report
CHATSWORTH DAIRIES LIMITED	Non-Trading	View Report
ARLA FOODS UK SERVICES LTD.	Non-Trading	View Report
ARLA FOODS NAIRN LIMITED	Non-Trading	View Report
HEALDS FOODS LIMITED	Non-Trading	View Report
A HEALD LIMITED	Non-Trading	View Report
ARLA FOODS LIMITED	Active - Accounts Filed	View Report
ARLA FOODS (WESTBURY) LIMITED	Non-Trading	View Report
ARLA FOODS CHEESE COMPANY LIMITED	Active - Accounts Filed	View Report
ARLA FOODS HATFIELD LIMITED	Active - Accounts Filed	View Report
ARLA FOODS INGREDIENTS UK LIMITED	Active - Accounts Filed	View Report
ARLA FOODS PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report
MILK LINK HOLDINGS LIMITED	Company is dissolved	View Report
MILK LINK (LLANDYRNOG) LIMITED	Company is dissolved	View Report
MILK LINK INVESTMENTS LIMITED	Company is dissolved	View 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
MV INGREDIENTS LIMITED	Active - Accounts Filed	View Report
TCC PENSION FUND TRUST LIMITED	Non-Trading	View Report
THE CHEESE COMPANY INVESTMENTS LIMITED	Company is dissolved	View Report
MILK LINK PROCESSING LIMITED	Company is dissolved	View Report
MILK LINK (CREDITON NO2) LIMITED	Company is dissolved	View Report
MILK LINK (CREDITON) LIMITED	Company is dissolved	View Report
TANNER FOODS LIMITED	Company is dissolved	View Report
WESTBURY DAIRIES LIMITED	Non-Trading	View Report
YEO VALLEY DAIRIES LIMITED	Active - Accounts Filed	View Report
ARLA FOODS UK PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
DANAPAK AMBA	N/A	N/A
DANAPAK AMBA	N/A	N/A

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Anne-Frances Ball (922017002) has left the board
Date: 09/02/2024	Event: New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed
Date: 19/09/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Afshin Amirahmadi (913847911) has left the board
Date: 03/08/2023	Event: New Board Member Anne-Frances Ball (922017002) Appointed
Date: 21/07/2023	Event: Simon Kin-Man Ho (925746528) has left the board
Date: 21/07/2023	Event: New Board Member Louis Rutter (931145340) Appointed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Kingsley Ajerio (922515352) has left the board
Date: 24/04/2019	Event: Simon Kin-Man Ho (925746931) has left the board
Date: 24/04/2019	Event: New Board Member Simon Kin-Man Ho (925746528) Appointed
Date: 18/04/2019	Event: Ivar Andreas Vatne (922515253) has left the board
Date: 15/04/2019	Event: New Board Member Simon Kin-Man Ho (925746931) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Tomas Kirstein Brammer Pietrangeli (920929410) has left the board
Date: 17/09/2018	Event: New Board Member Afshin Amirahmadi (913847911) Appointed
Date: 22/06/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 07/04/2017	Event: Peter Gioertz-Carlsen (919017804) has left the board
Date: 07/04/2017	Event: New Board Member Kingsley Ajerio (922515352) Appointed
Date: 07/04/2017	Event: New Board Member Ivar Andreas Vatne (922515253) Appointed
Date: 07/04/2017	Event: New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed
Date: 18/02/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: Anders Torbjoern Haegg (919637967) has left the board
Date: 26/12/2016	Event: Tanjot Soar (912335000) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Jan Egtved Pedersen (912334747) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 06/04/2015	Event: New Board Member Anders Torbjoern Haegg (919637967) Appointed
Date: 11/02/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Accounts filed
Date: 18/08/2014	Event: Peter Lauritzen (912335460) has left the board
Date: 18/08/2014	Event: New Board Member Peter Gioertz-Carlsen (919017804) Appointed
Date: 07/02/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Annual Return filed

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ARLA FOODS FINANCE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£400k

£100k

£400k

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£400k

£100k

£400k

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™