THE CHEESE COMPANY INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 06027423
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of David Anthony James Williams as a director on 3 April 2017; Appointment of Mr Tomas Kirstein Brammer Pietrangeli 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 THE CHEESE COMPANY INVESTMENTS LIMITED are www.thecheesecompanyinvestments.co.uk, and www.the-cheese-company-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.The Cheese Company Investments Limited is a Private Limited Company. The company registration number is 06027423. The Cheese Company Investments Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of The Cheese Company Investments 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 SOAR, Tanjot Singh has been resigned. Secretary YOUNG, Karen has been resigned. Director GLEN, Nairn has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director NAIRN, Glen has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director WILLIAMS, David Anthony James has been resigned. Director YOUNG, Karen has been resigned. The company operates in "Activities of head offices".


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
SOAR, Tanjot Singh
Resigned: 10 November 2016
Appointed Date: 01 June 2016

Secretary
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 13 December 2006

Director
GLEN, Nairn
Resigned: 28 March 2008
Appointed Date: 13 December 2006
76 years old

Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 19 May 2015
56 years old

Director
NAIRN, Glen
Resigned: 28 March 2008
Appointed Date: 13 December 2006
76 years old

Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 01 October 2012
66 years old

Director
WILLIAMS, David Anthony James
Resigned: 03 April 2017
Appointed Date: 28 March 2008
61 years old

Director
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 13 December 2006
59 years old

Persons With Significant Control

Milk Link Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHEESE COMPANY INVESTMENTS LIMITED Events

05 Apr 2017
Termination of appointment of David Anthony James Williams 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
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
10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
...
... and 42 more events
17 Jan 2007
New director appointed
17 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
17 Jan 2007
Ad 29/12/06--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2007
Particulars of mortgage/charge
13 Dec 2006
Incorporation

THE CHEESE COMPANY INVESTMENTS LIMITED Charges

29 December 2006
Debenture
Delivered: 9 January 2007
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…