CORNISH COUNTRY LARDER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 03237920
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of David Anthony James Williams 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 CORNISH COUNTRY LARDER LIMITED are www.cornishcountrylarder.co.uk, and www.cornish-country-larder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Cornish Country Larder Limited is a Private Limited Company. The company registration number is 03237920. Cornish Country Larder Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Cornish Country Larder Limited is Arla House Savannah Way Leeds Valley Park Leeds 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 GAYLARD, Peter John has been resigned. Secretary HAY, Stuart Mcdonald has been resigned. Secretary HAY, Stuart Mcdonald has been resigned. Secretary SOAR, Tanjot Singh has been resigned. Secretary YOUNG, Karen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FRANKCOM, Mark Christopher has been resigned. Director GAYLARD, Peter John has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director SMIDDY, Timothy Noel has been resigned. Director WALKER, Neil Harry has been resigned. Director WILLIAMS, David Anthony James has been resigned. The company operates in "Butter and cheese production".


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
GAYLARD, Peter John
Resigned: 25 October 2006
Appointed Date: 09 October 1999
Secretary
HAY, Stuart Mcdonald
Resigned: 21 January 2011
Appointed Date: 25 October 2006
Secretary
HAY, Stuart Mcdonald
Resigned: 08 October 1999
Appointed Date: 22 August 1996
Secretary
SOAR, Tanjot Singh
Resigned: 10 November 2016
Appointed Date: 01 June 2016
Secretary
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 21 January 2011
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 August 1996
Appointed Date: 14 August 1996
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 August 1996
Appointed Date: 14 August 1996
Director
FRANKCOM, Mark Christopher
Resigned: 25 February 2010
Appointed Date: 26 August 2009
58 years old
Director
GAYLARD, Peter John
Resigned: 21 January 2011
Appointed Date: 22 August 1996
76 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 19 May 2015
56 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 01 October 2012
66 years old
Director
SMIDDY, Timothy Noel
Resigned: 01 October 2012
Appointed Date: 29 March 2010
55 years old
Director
WALKER, Neil Harry
Resigned: 21 January 2011
Appointed Date: 22 August 1996
69 years old
Director
WILLIAMS, David Anthony James
Resigned: 03 April 2017
Appointed Date: 26 August 2009
61 years old

Persons With Significant Control

The Cheese Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNISH COUNTRY LARDER LIMITED Events

13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017
Termination of appointment of David Anthony James Williams 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
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
...
... and 83 more events
13 Sep 1996
New director appointed
13 Sep 1996
Registered office changed on 13/09/96 from: pembroke house 7 brunswick square bristol BS2 8PE
09 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1996
Company name changed upaction LIMITED\certificate issued on 02/09/96
14 Aug 1996
Incorporation

CORNISH COUNTRY LARDER LIMITED Charges

26 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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