MV INGREDIENTS LIMITED
LEEDS MILK LINK TAW VALLEY LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 07425578
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Benjamin James Clay as a secretary on 18 January 2017; Termination of appointment of Tanjot Soar as a secretary on 10 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of MV INGREDIENTS LIMITED are www.mvingredients.co.uk, and www.mv-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Mv Ingredients Limited is a Private Limited Company. The company registration number is 07425578. Mv Ingredients Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Mv Ingredients Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Ls10 1ab. . CLAY, Benjamin James is a Secretary of the company. ANDERSEN, Henrik is a Director of the company. ARMSTRONG, Alan Richard is a Director of the company. PEARSON, Philip David is a Director of the company. WILLIAMS, David Anthony James is a Director of the company. Secretary SOAR, Tanjot has been resigned. Secretary YOUNG, Karen has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director HANCOCK, Shelagh Mccone has been resigned. Director MCLOUGHLIN, Damien Peter has been resigned. Director WILLIAMS, David Anthony James has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
CLAY, Benjamin James
Appointed Date: 18 January 2017
Director
ANDERSEN, Henrik
Appointed Date: 18 October 2012
65 years old
Director
ARMSTRONG, Alan Richard
Appointed Date: 18 November 2010
70 years old
Director
PEARSON, Philip David
Appointed Date: 18 November 2010
68 years old
Director
WILLIAMS, David Anthony James
Appointed Date: 01 November 2010
61 years old

Resigned Directors

Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 18 October 2012
Secretary
YOUNG, Karen
Resigned: 18 October 2012
Appointed Date: 18 November 2010
Secretary
QUAYSECO LIMITED
Resigned: 18 November 2010
Appointed Date: 01 November 2010
Director
HANCOCK, Shelagh Mccone
Resigned: 16 February 2012
Appointed Date: 18 November 2010
58 years old
Director
MCLOUGHLIN, Damien Peter
Resigned: 18 October 2012
Appointed Date: 16 February 2012
59 years old
Director
WILLIAMS, David Anthony James
Resigned: 01 November 2010
Appointed Date: 01 November 2010
55 years old

Persons With Significant Control

Arla Foods Ingredients Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Volac International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MV INGREDIENTS LIMITED Events

01 Feb 2017
Appointment of Mr Benjamin James Clay as a secretary on 18 January 2017
22 Dec 2016
Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Auditor's resignation
...
... and 27 more events
23 Nov 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2010
Termination of appointment of Quayseco Limited as a secretary
23 Nov 2010
Appointment of Alan Richard Armstrong as a director
23 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010
Incorporation

Similar Companies

MV IMAGING LIMITED MV INDICES LIMITED MV INSTALLATIONS ELECTRICAL LIMITED MV INTERIM LTD MV INTERNATIONAL LIMITED MV INVESTMENTS LTD MV IT CONSULTANCY LIMITED