STAR DAIRIES FOOD SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB
Company number 02823385
Status Active
Incorporation Date 2 June 1993
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 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017; Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017. The most likely internet sites of STAR DAIRIES FOOD SERVICES LIMITED are www.stardairiesfoodservices.co.uk, and www.star-dairies-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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.Star Dairies Food Services Limited is a Private Limited Company. The company registration number is 02823385. Star Dairies Food Services Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of Star Dairies Food Services 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 PRICE, John Philip has been resigned. Secretary SOAR, Tanjot has been resigned. Secretary WIJESENA, Sujith Nayanapriya has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BAWA, Manpreet Singh 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 LAURITZEN, Peter has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David has been resigned. Director SMITH, Timothy John has been resigned. Director WHITFIELD, Paul has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


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: 26 February 1999
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 11 January 2007
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Secretary
WIJESENA, Sujith Nayanapriya
Resigned: 26 February 1999
Appointed Date: 28 February 1994
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 02 June 1993
Director
BAWA, Manpreet Singh
Resigned: 26 February 1999
Appointed Date: 03 June 1993
58 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
57 years old
Director
KIRKPATRICK, Peter John
Resigned: 03 October 2005
Appointed Date: 26 February 1999
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: 17 May 2005
66 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: 26 February 1999
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 June 1993
Appointed Date: 02 June 1993

Persons With Significant Control

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

STAR DAIRIES FOOD SERVICES LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Termination of appointment of Peter Gioertz-Carlsen 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
10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
...
... and 107 more events
10 Mar 1994
£ nc 1000/20000 10/08/93
08 Mar 1994
Particulars of mortgage/charge
06 Sep 1993
Accounting reference date notified as 31/05
05 Jul 1993
Director resigned;new director appointed
02 Jun 1993
Incorporation

STAR DAIRIES FOOD SERVICES LIMITED Charges

19 September 1994
Rent deposit deed
Delivered: 7 October 1994
Status: Satisfied on 6 December 2002
Persons entitled: Banque National De Paris PLC
Description: The rent dposit of £7,312.50.
21 March 1994
Fixed charge
Delivered: 22 March 1994
Status: Satisfied on 6 December 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
24 February 1994
Mortgage debenture
Delivered: 8 March 1994
Status: Satisfied on 23 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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