THE CHEESE COMPANY LIMITED
LEEDS GLANBIA FOODS LIMITED THE CHEESE COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 02670609
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address ARLA HOUSE, 4 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 two hundred and fifty events have happened. The last three records are 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; Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017. The most likely internet sites of THE CHEESE COMPANY LIMITED are www.thecheesecompany.co.uk, and www.the-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 02670609. The Cheese Company Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of The Cheese Company Limited is Arla House 4 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 HOLLAND, Nancy Louise has been resigned. Secretary LEIGH, Andrew Nigel has been resigned. Secretary MELLOR, Michael Lawrence has been resigned. Secretary SHEATH, Philip Ronald has been resigned. Secretary SOAR, Tanjot Singh has been resigned. Secretary YOUNG, Karen has been resigned. Director ALLANSON BAILEY, Peter has been resigned. Director AMIRAHMADI, Afshin has been resigned. Director BARBER, Annette has been resigned. Director CAPALDI, Richard Brian has been resigned. Director CHATER, Stephen John has been resigned. Director COONEY, James has been resigned. Director COONEY, James has been resigned. Director DALSGAARD HOFF, Lars has been resigned. Director DAVENPORT, James Roger has been resigned. Director DEMPSEY, Michael Joseph has been resigned. Director GIOERTZ- CARLSEN, Peter has been resigned. Director GLEN, Nairn has been resigned. Director GRAHAM, Thomas Brendan has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director HIGGINS, Simon Mark has been resigned. Director KENNEDY, Neil Angus has been resigned. Director KIELY, John Joseph has been resigned. Director KOLDING, Dan has been resigned. Director LAURITZEN, Peter has been resigned. Director LEIGH, Andrew Nigel has been resigned. Director MEAGHER, Geoffrey Joseph has been resigned. Director MILNE, David Gordon has been resigned. Director MURPHY, James Michael has been resigned. Director NICHOLLS, Barry John Leonard has been resigned. Director O'MAHONEY, Rory Edna has been resigned. Director OLIVER, Simon Matthew Dudgeon has been resigned. Director PAGE, Christopher Gregory has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director RAVENHALL, Carl Edward has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director SMIDDY, Timothy Noel has been resigned. Director SPICER, Roger Alan has been resigned. Director STUMP, Colin Raymond has been resigned. Director SYDER, Timothy Dominic James has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director TOLAND, Kevin Edward Patrick has been resigned. Director TROTT, Robert Edwin has been resigned. Director VERNON, Paul has been resigned. Director WALSH, Matthew has been resigned. Director WHILEY, Graham has been resigned. Director WILLIAMS, David Anthony James has been resigned. Director WINSTONE, Peter George has been resigned. Director YOUNG, Karen 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
HOLLAND, Nancy Louise
Resigned: 01 June 1998
Appointed Date: 06 August 1996
Secretary
LEIGH, Andrew Nigel
Resigned: 06 August 1996
Secretary
MELLOR, Michael Lawrence
Resigned: 12 March 2003
Appointed Date: 04 June 1998
Secretary
SHEATH, Philip Ronald
Resigned: 07 April 2004
Appointed Date: 12 March 2003
Secretary
SOAR, Tanjot Singh
Resigned: 10 November 2016
Appointed Date: 01 June 2016
Secretary
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 07 April 2004
Director
ALLANSON BAILEY, Peter
Resigned: 10 March 2010
Appointed Date: 22 March 2007
84 years old
Director
AMIRAHMADI, Afshin
Resigned: 03 April 2017
Appointed Date: 01 October 2012
56 years old
Director
BARBER, Annette
Resigned: 31 August 2015
Appointed Date: 01 October 2012
55 years old
Director
CAPALDI, Richard Brian
Resigned: 08 June 2001
Appointed Date: 28 July 1999
65 years old
Director
CHATER, Stephen John
Resigned: 02 August 2002
Appointed Date: 21 May 1998
67 years old
Director
COONEY, James
Resigned: 28 October 2010
Appointed Date: 14 March 2008
76 years old
Director
COONEY, James
Resigned: 07 April 2004
Appointed Date: 07 February 2002
76 years old
Director
DALSGAARD HOFF, Lars
Resigned: 01 May 2014
Appointed Date: 01 October 2012
67 years old
Director
DAVENPORT, James Roger
Resigned: 27 November 1997
77 years old
Director
DEMPSEY, Michael Joseph
Resigned: 26 May 1997
Appointed Date: 29 September 1995
78 years old
Director
GIOERTZ- CARLSEN, Peter
Resigned: 03 April 2017
Appointed Date: 04 August 2014
52 years old
Director
GLEN, Nairn
Resigned: 04 April 2011
Appointed Date: 06 April 2004
77 years old
Director
GRAHAM, Thomas Brendan
Resigned: 04 September 2000
Appointed Date: 21 May 1998
81 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 19 May 2015
56 years old
Director
HIGGINS, Simon Mark
Resigned: 31 December 2004
Appointed Date: 21 May 1998
66 years old
Director
KENNEDY, Neil Angus
Resigned: 31 March 2013
Appointed Date: 22 March 2007
65 years old
Director
KIELY, John Joseph
Resigned: 22 April 2005
Appointed Date: 08 June 2001
59 years old
Director
KOLDING, Dan
Resigned: 03 April 2017
Appointed Date: 01 May 2014
62 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 01 October 2012
77 years old
Director
LEIGH, Andrew Nigel
Resigned: 19 May 1998
71 years old
Director
MEAGHER, Geoffrey Joseph
Resigned: 21 December 2006
Appointed Date: 21 May 1998
76 years old
Director
MILNE, David Gordon
Resigned: 29 September 1995
Appointed Date: 17 December 1992
66 years old
Director
MURPHY, James Michael
Resigned: 31 December 1996
79 years old
Director
NICHOLLS, Barry John Leonard
Resigned: 01 April 2008
Appointed Date: 06 April 2004
78 years old
Director
O'MAHONEY, Rory Edna
Resigned: 30 June 1999
Appointed Date: 21 May 1998
77 years old
Director
OLIVER, Simon Matthew Dudgeon
Resigned: 17 September 1996
85 years old
Director
PAGE, Christopher Gregory
Resigned: 01 October 2012
Appointed Date: 22 March 2007
73 years old
Director
PEDERSEN, Jan Egtved
Resigned: 30 September 2015
Appointed Date: 01 October 2012
66 years old
Director
RAVENHALL, Carl Edward
Resigned: 01 October 2012
Appointed Date: 22 December 2011
56 years old
Director
SIMMONDS, Paul Stuart
Resigned: 03 December 1999
Appointed Date: 21 May 1998
67 years old
Director
SMIDDY, Timothy Noel
Resigned: 01 October 2012
Appointed Date: 28 October 2010
55 years old
Director
SPICER, Roger Alan
Resigned: 09 January 2002
Appointed Date: 13 August 2001
76 years old
Director
STUMP, Colin Raymond
Resigned: 23 June 2004
Appointed Date: 15 November 2000
69 years old
Director
SYDER, Timothy Dominic James
Resigned: 29 September 1995
67 years old
Director
TALBOT, Hannah Josephine
Resigned: 06 February 2004
Appointed Date: 04 September 2000
61 years old
Director
TOLAND, Kevin Edward Patrick
Resigned: 22 April 2005
Appointed Date: 06 February 2004
60 years old
Director
TROTT, Robert Edwin
Resigned: 07 April 1999
80 years old
Director
VERNON, Paul
Resigned: 15 November 2000
Appointed Date: 17 January 2000
64 years old
Director
WALSH, Matthew
Resigned: 21 May 1998
Appointed Date: 29 September 1995
81 years old
Director
WHILEY, Graham
Resigned: 12 February 2000
Appointed Date: 02 August 1999
66 years old
Director
WILLIAMS, David Anthony James
Resigned: 03 April 2017
Appointed Date: 28 October 2010
61 years old
Director
WINSTONE, Peter George
Resigned: 01 October 2012
Appointed Date: 22 March 2007
67 years old
Director
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 14 March 2008
59 years old

Persons With Significant Control

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

THE CHEESE COMPANY LIMITED Events

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
05 Apr 2017
Termination of appointment of David Anthony James Williams as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Dan Kolding as a director on 3 April 2017
...
... and 240 more events
06 Aug 1993
Particulars of mortgage/charge
04 Aug 1993
Particulars of mortgage/charge
04 Aug 1993
Particulars of mortgage/charge
31 Jul 1993
Particulars of mortgage/charge
16 Jun 1993
Memorandum and Articles of Association

THE CHEESE COMPANY LIMITED Charges

1 April 2011
Supplemental debenture
Delivered: 15 April 2011
Status: Satisfied on 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: The additional property means the f/h land k/a land on the…
10 November 2010
Standard security executed on 29 october 2010
Delivered: 20 November 2010
Status: Satisfied on 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties as Defined by Reference in the Debenture)
Description: Lockerbie creamery priestdykes lockerbie scotland t/no…
10 November 2010
Standard security executed on 29 october 2010
Delivered: 20 November 2010
Status: Satisfied on 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties as Defined by Reference in the Debenture)
Description: All and whole the tenants interest in the lease between the…
29 October 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC ("the Security Agent" as Agent and Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
3 April 2007
Standard security which was presented for registration in scotland on 22ND may 2007 and
Delivered: 12 June 2007
Status: Satisfied on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: The lease between the dunfries and galloway council and…
3 April 2007
A standard security which was presented for registration in scotland on the 3 may 2007 and
Delivered: 17 May 2007
Status: Satisfied on 8 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Lockerbie creamery priestdykes lockerbie the whole…
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…
1 July 2005
A standard security which was presented for registration in scotland on 05 september 2005 and
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Aria Foods Limited
Description: The premises k/a and forming lockerbie creamery priestdykes…
7 April 2004
A standard security which was presented for registration in scotland on 13 april 2004 and
Delivered: 21 April 2004
Status: Satisfied on 5 March 2009
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch
Description: The subjects known as lockerbie creamery priestdykes…
7 April 2004
A standard security which was presented for registration in scotland on 13 april 2004 and
Delivered: 21 April 2004
Status: Satisfied on 5 March 2009
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch
Description: The lease between the dumfries regional council and express…
7 April 2004
Deed of guarantee and debenture
Delivered: 20 April 2004
Status: Satisfied on 7 March 2007
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank Inernational, Londonbranch
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Rent deposit deed
Delivered: 4 January 1996
Status: Satisfied on 13 December 2003
Persons entitled: Leaning Oak Corporation N.V.
Description: All sums of money deposited with the bank of scotland in…
21 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limited, as Agent and Trustee for Itself and the Other Noteholders (As Defined
Description: L/H property k/a unit 12D bowburn industrial estate…
21 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finace Parties (As Therein Defined)
Description: First legal mortgage all that l/h property k/a unit 12D…
28 July 1993
Rent deposit deed
Delivered: 4 August 1993
Status: Satisfied on 13 December 2003
Persons entitled: Leaning Oak Corporation Nv
Description: All sums of money which may now or in the future be…
28 July 1993
Rent deposit deed
Delivered: 4 August 1993
Status: Satisfied on 13 December 2003
Persons entitled: Leaning Oak Corporation Nv
Description: All sums of money which may now or in the future be…
28 July 1993
Legal charge
Delivered: 6 August 1993
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finance Parties (As Therein Defined)
Description: By way of first legal mortgage the l/h premises k/a unit…
28 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limitedas Agent and Trustee for and on Behalf of Itself and the Other Noteholders (As Therein Defined)
Description: By way of third legal mortgage all the property being:- l/h…
1 March 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limitedas Agent and Trustee for and on Behalf of Itself and the Other Noteholders (As Defined Therein)Under the Notes (as Defined Therein) and the Charge
Description: By way of third legal mortgage all the property k/a plot…
24 February 1993
Legal charge
Delivered: 27 February 1993
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finance Parties
Description: By way of first legal mortgage all that l/h property k/a…
10 February 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limitedas Agent and Trustee for and on Behalf of Itself and the Other Noteholders
Description: L/H property comprising a cold storage unit erected on a…
25 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finance Parties (As Therein Defined)
Description: By way of first legal mortgage all that l/h property…
11 November 1992
Standard security
Delivered: 18 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, Ltdas a Bank and as Agent and Trustee in Terms of the Senior Loan Agreement (As Defined Therein)
Description: All and whole that plot of ground containing 28 acres 243…
11 November 1992
Standard security
Delivered: 18 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limitedas Agent and Trustee in Terms of the Instrument(As Defined Therein)
Description: All and whole that plot of ground containing 28 acres 243…
2 November 1992
Debenture
Delivered: 9 November 1992
Status: Satisfied on 6 January 1994
Persons entitled: Express Foods Group (International) Limited
Description: (Including trade and tenants fixtures). Fixed and floating…
2 November 1992
Debenture
Delivered: 6 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limitdas Agent and Trustee for and on Behalf of Itselfand the Other Noteholders
Description: (See form 395 for full details). Fixed and floating charges…
2 November 1992
Deed of assignment of life policies
Delivered: 6 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: Electra Kingsway Limited, as Agent and Trustee for on Behalf of Itself and the Other Noteholder
Description: Assigns all its right title and interestin and to the…
2 November 1992
Deed of assignment of life policies
Delivered: 6 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, LTD as Agent and Trustee for Itself and the Other Finance Parties
Description: Assigns all the rights, title and interest in and to the…
2 November 1992
Debenture
Delivered: 6 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: The Bank of Tokyo, LTD,as Agent and Trustee for Itself and the Other Finance Parties
Description: (Including trade and tenant's fixtures) (see form 395 for…
2 November 1992
Charge over monies deposited
Delivered: 6 November 1992
Status: Satisfied on 2 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest in and to the sum of…

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