CHATSWORTH DAIRIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 00377242
Status Active
Incorporation Date 14 November 1942
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Resolutions RES13 ‐ Appoint & removal of dir by majority 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017; Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017. The most likely internet sites of CHATSWORTH DAIRIES LIMITED are www.chatsworthdairies.co.uk, and www.chatsworth-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one 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.Chatsworth Dairies Limited is a Private Limited Company. The company registration number is 00377242. Chatsworth Dairies Limited has been working since 14 November 1942. The present status of the company is Active. The registered address of Chatsworth Dairies Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary O'KANE, Daniel Brian has been resigned. Secretary PRICE, John Philip has been resigned. Secretary SIMPSON, David Gray has been resigned. Secretary SOAR, Tanjot has been resigned. Director BLACKBURN, John Trevor 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 HAGUE, Ian Douglas has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director LAURITZEN, Peter has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David has been resigned. Director RIDYARD, Timothy James has been resigned. Director ROBERTSON, Ian has been resigned. Director SMITH, Timothy John has been resigned. Director WHITFIELD, Paul has been resigned. Director WILD, Julian Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

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
BALL, Ute Suse
Resigned: 11 January 2007
Appointed Date: 23 August 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 23 August 2000
Appointed Date: 23 March 1998
Secretary
O'KANE, Daniel Brian
Resigned: 15 August 1997
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 11 January 2007
Secretary
SIMPSON, David Gray
Resigned: 23 March 1998
Appointed Date: 15 August 1997
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Director
BLACKBURN, John Trevor
Resigned: 01 May 1995
86 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
HAGUE, Ian Douglas
Resigned: 14 November 1995
Appointed Date: 12 January 1993
74 years old
Director
KIRKPATRICK, Peter John
Resigned: 03 October 2005
Appointed Date: 25 November 1996
82 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 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
RIDYARD, Timothy James
Resigned: 25 November 1996
Appointed Date: 14 November 1995
67 years old
Director
ROBERTSON, Ian
Resigned: 24 June 1994
78 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 30 September 2002
70 years old
Director
WHITFIELD, Paul
Resigned: 30 September 2002
Appointed Date: 01 May 1995
68 years old
Director
WILD, Julian Nicholas
Resigned: 23 March 1998
Appointed Date: 01 August 1997
72 years old

Persons With Significant Control

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

CHATSWORTH DAIRIES LIMITED Events

11 Apr 2017
Resolutions
  • RES13 ‐ Appoint & removal of dir by majority 03/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017
Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017
10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
...
... and 126 more events
27 Jun 1986
Accounts for a dormant company made up to 29 March 1986
27 Jun 1986
Return made up to 02/06/86; full list of members
24 May 1985
Company name changed\certificate issued on 24/05/85
22 Mar 1985
Annual return made up to 04/03/85
13 May 1975
Annual return made up to 14/03/75

CHATSWORTH DAIRIES LIMITED Charges

12 October 1989
Legal mortgage
Delivered: 26 October 1989
Status: Satisfied on 6 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 9 ballards lane & 9A albert place finchley N.3. l/b of…
28 September 1982
Deed of charge
Delivered: 30 September 1982
Status: Satisfied on 29 January 1998
Persons entitled: Alliance Assurance Limited
Description: Part of pool bank dairy being land lying to the south east…
28 September 1982
Deed of charge
Delivered: 30 September 1982
Status: Satisfied on 29 January 1998
Persons entitled: Alliance Assurance Limited
Description: Part of pool bank dairy being land lying to the south east…
18 July 1973
Trust deed
Delivered: 24 July 1973
Status: Satisfied on 29 January 1998
Persons entitled: Alliance Assurance Company LTD
Description: Five ways works, neston, wirrall, cheshire.
18 July 1973
Trust deed
Delivered: 24 July 1973
Status: Satisfied on 29 January 1998
Persons entitled: Alliance Assurance Company LTD
Description: Five ways works, neston, wirrall, cheshire.

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