ARLA FOODS UK PROPERTY COMPANY LIMITED
LEEDS EXPRESS DAIRY PROPERTY COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 00473089
Status Active
Incorporation Date 21 September 1949
Company Type Private Limited Company
Address ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Resolutions RES13 ‐ Appoint & removal of dir by majority 03/04/2017 ; Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017; Appointment of Mr Kingsley Ajerio as a director on 3 April 2017. The most likely internet sites of ARLA FOODS UK PROPERTY COMPANY LIMITED are www.arlafoodsukpropertycompany.co.uk, and www.arla-foods-uk-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arla Foods Uk Property Company Limited is a Private Limited Company. The company registration number is 00473089. Arla Foods Uk Property Company Limited has been working since 21 September 1949. The present status of the company is Active. The registered address of Arla Foods Uk Property Company Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . AJERIO, Kingsley is a Director of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Secretary PRICE, John Philip has been resigned. Secretary ROBERTSON, Ian has been resigned. Secretary ROUGHLEY, Rosana has been resigned. Secretary SIMPSON, David Gray has been resigned. Secretary SOAR, Tanjot has been resigned. Secretary WHITFIELD, Paul has been resigned. Director BARTON, Alan has been resigned. Director BLACKBURN, John Trevor has been resigned. Director CHRISTIANSEN, Mikael has been resigned. Director DALSGAARD HOFF, Lars has been resigned. Director DANIEL, Colin James has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director GILBERT, Martin James has been resigned. Director GIOERTZ-CARLSEN, Peter has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director KOLDING, Dan has been resigned. Director LAURITZEN, Peter has been resigned. Director MORGAN, Maxine has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David has been resigned. Director ROBB, Joseph Robin has been resigned. Director ROBERTSON, Ian has been resigned. Director SALKELD, David John has been resigned. Director SMITH, Timothy John has been resigned. Director SONDERGAARD, Hanne has been resigned. Director STEVENS, Simon Dominic has been resigned. Director WALKER, Ralph Peter has been resigned. Director WARWICK, Colin Rodney has been resigned. Director WHITFIELD, Paul has been resigned. Director WILD, Julian Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AJERIO, Kingsley
Appointed Date: 03 April 2017
63 years old
Director
PIETRANGELI, Tomas Kirstein Brammer
Appointed Date: 03 April 2017
53 years old
Director
VATNE, Ivar Andreas
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 09 July 1998
Secretary
ROBERTSON, Ian
Resigned: 24 June 1994
Appointed Date: 03 February 1992
Secretary
ROUGHLEY, Rosana
Resigned: 03 February 1992
Secretary
SIMPSON, David Gray
Resigned: 06 March 1998
Appointed Date: 24 June 1994
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Secretary
WHITFIELD, Paul
Resigned: 09 July 1998
Appointed Date: 06 March 1998
Director
BARTON, Alan
Resigned: 06 March 1998
Appointed Date: 01 May 1995
71 years old
Director
BLACKBURN, John Trevor
Resigned: 07 November 1994
Appointed Date: 03 February 1992
86 years old
Director
CHRISTIANSEN, Mikael
Resigned: 30 April 2004
Appointed Date: 01 December 2003
60 years old
Director
DALSGAARD HOFF, Lars
Resigned: 01 May 2014
Appointed Date: 17 March 2008
67 years old
Director
DANIEL, Colin James
Resigned: 03 February 1992
90 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 01 June 2005
Appointed Date: 06 March 1998
74 years old
Director
GILBERT, Martin James
Resigned: 07 April 2008
Appointed Date: 17 May 2005
71 years old
Director
GIOERTZ-CARLSEN, Peter
Resigned: 03 April 2017
Appointed Date: 04 August 2014
52 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 13 January 2015
56 years old
Director
KIRKPATRICK, Peter John
Resigned: 03 October 2005
Appointed Date: 27 February 1995
82 years old
Director
KOLDING, Dan
Resigned: 03 April 2017
Appointed Date: 01 May 2014
62 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 years old
Director
MORGAN, Maxine
Resigned: 11 November 2011
Appointed Date: 17 March 2008
59 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 20 April 2007
66 years old
Director
PEET, Nigel David
Resigned: 17 December 2007
Appointed Date: 25 November 2002
66 years old
Director
ROBB, Joseph Robin
Resigned: 30 April 2004
Appointed Date: 03 February 2003
79 years old
Director
ROBERTSON, Ian
Resigned: 24 June 1994
Appointed Date: 03 February 1992
78 years old
Director
SALKELD, David John
Resigned: 01 May 1995
Appointed Date: 03 February 1992
69 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 13 December 1999
70 years old
Director
SONDERGAARD, Hanne
Resigned: 31 October 2010
Appointed Date: 17 March 2008
60 years old
Director
STEVENS, Simon Dominic
Resigned: 03 April 2017
Appointed Date: 01 December 2003
60 years old
Director
WALKER, Ralph Peter
Resigned: 28 September 2007
Appointed Date: 04 May 2004
79 years old
Director
WARWICK, Colin Rodney
Resigned: 03 February 1992
84 years old
Director
WHITFIELD, Paul
Resigned: 30 September 2002
Appointed Date: 07 November 1994
68 years old
Director
WILD, Julian Nicholas
Resigned: 06 March 1998
Appointed Date: 24 June 1994
72 years old

Persons With Significant Control

Arla Foods Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLA FOODS UK PROPERTY COMPANY LIMITED Events

11 Apr 2017
Resolutions
  • RES13 ‐ Appoint & removal of dir by majority 03/04/2017
05 Apr 2017
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Kingsley Ajerio as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Simon Dominic Stevens as a director on 3 April 2017
...
... and 185 more events
16 Jun 1986
Accounts for a dormant company made up to 30 September 1985
16 Jun 1986
Return made up to 16/05/86; full list of members
04 Jun 1986
Director resigned;new director appointed
01 Apr 1986
Company name changed\certificate issued on 01/04/86
21 Sep 1949
Certificate of incorporation

ARLA FOODS UK PROPERTY COMPANY LIMITED Charges

8 July 1985
Supplemental trust deed
Delivered: 26 July 1985
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited
Description: Various properties as listed on doc M118 (please see doc…
28 September 1982
Deed of charge
Delivered: 30 September 1982
Status: Satisfied
Persons entitled: Alliance Assurance Limited.
Description: 1) 45/51 barnet rd, potters bar, title no hd 54349 2)…
28 September 1982
Deed of charge
Delivered: 30 September 1982
Status: Satisfied
Persons entitled: Alliance Assurance Limited
Description: 1) 45/51 barnet rd, potters bar, 2) 403/1411 high rd…
19 June 1981
Trust deed
Delivered: 22 June 1981
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited.
Description: Express dairy depot, vale road, windsor. (See doc M115).
19 June 1981
Trust deed
Delivered: 22 June 1981
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited.
Description: Express dairy depot, vale road, windsor (see doc M115).
15 May 1981
Supplemental trust deed.
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Alliance Assurance Company
Description: Express dairy depot. 447, great west road, title no. P33496…
15 May 1981
Supplemental trust deed.
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Alliance Assurance Company.
Description: Express dairy depot. 447, great west road title no. P33496…

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