THE CHEESE COMPANY LIMITED

Address

THE CHEESE COMPANY LIMITED
ARLA HOUSE
4 SAVANNAH WAY, LEEDS VALLEY PARK
LEEDS
LS10 1AB
(77 companies also use this postcode)

Classification:

Butter and cheese production

Legal Information

Company Registration No.:
02670609
Incorporation Date:
12 Dec 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
USD 472 on 8 Dec 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
8 Dec 2014
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Map


Recently Filed Documents - 271 available


Directors and Secretaries

Afshin Amirahmadi
1 Oct 2012 ⇒ Present ( 5 Years ) Director
Annette Barber
1 Oct 2012 ⇒ Present ( 5 Years ) Director
Peter Gioertz- Carlsen
4 Aug 2014 ⇒ Present ( 3 Years ) Director
Anders Haegg
19 May 2015 ⇒ Present ( 2 Years ) Director
Dan Kolding
1 May 2014 ⇒ Present ( 3 Years ) Director
Jan Pedersen
1 Oct 2012 ⇒ Present ( 5 Years ) Director
David Williams
28 Oct 2010 ⇒ Present ( 7 Years ) Director
Karen Young
14 Mar 2008 ⇒ Present ( 9 Years ) Director
7 Apr 2004 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

ARIA FOODS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05 SEPTEMBER 2005 AND - OUTSTANDING on 15 Sep 2005

Previous Company Names

GLANBIA FOODS LIMITED
Changed 13 Apr 2004
THE CHEESE COMPANY LIMITED
Changed 4 May 1999

Previous Addresses

3120 GREAT WESTERN COURT
HUNTS GROUND ROAD STOKE GIFFORD
BRISTOL
BS34 8HP
Changed 18 Dec 2012

3130 GREAT WESTERN COURT
HUNTS GROUND ROAD
STOKE GIFFORD
BRISTOL
BS34 8HP
Changed 6 Aug 2008

PLYM HOUSE
3 LONGBRIDGE ROAD
PLYMOUTH
DEVON PL6 8LT
Changed 14 Oct 2004

MAES Y CLAWDD
MAESBURY ROAD
OSWESTRY
SALOP SY10 8NL
Changed 17 Apr 2004

KEATON HOUSE
WIDEWATER PLACE
MOORHALL ROAD
SOUTH HAREFIELD, MIDDX UB9 6NS
Changed 18 May 2001

430 VICTORIA ROAD
RUISLIP
MIDDLESEX
HA4 OHF
Changed 29 Jan 1993

PLUMTREE COURT
LONDON EC4A 4HT
Changed 19 Nov 1992

9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 22 Sep 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 21 Nov 2013 11
31 Mar 2012 16 Jul 2012 4
2 Apr 2011 7 Nov 2011 7
3 Apr 2010 6 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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