NORTHERN DAIRIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 02071504
Status Active
Incorporation Date 6 November 1986
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 sixteen events have happened. The last three records are Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017; Termination of appointment of Tanjot Soar as a secretary on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTHERN DAIRIES LIMITED are www.northerndairies.co.uk, and www.northern-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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.Northern Dairies Limited is a Private Limited Company. The company registration number is 02071504. Northern Dairies Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Northern Dairies Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . GIOERTZ-CARLSEN, Peter 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 ROBERTSON, Ian 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 HAEGG, Anders Torbjoern has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director LAURITZEN, Peter has been resigned. Director PEACOCK, Brian David has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David 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
GIOERTZ-CARLSEN, Peter
Appointed Date: 04 August 2014
52 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
Appointed Date: 24 June 1994

Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 11 January 2007

Secretary
ROBERTSON, Ian
Resigned: 24 June 1994

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
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: 31 March 1997
82 years old

Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 years old

Director
PEACOCK, Brian David
Resigned: 31 March 1997
90 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
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: 25 July 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

NORTHERN DAIRIES LIMITED Events

10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016
Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 106 more events
27 Jan 1989
Company name changed bradway dairies LIMITED\certificate issued on 30/01/89

26 Mar 1987
Accounting reference date notified as 31/03

10 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1986
Registered office changed on 10/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

06 Nov 1986
Certificate of Incorporation