Active
Company Information for YEO VALLEY DAIRIES LIMITED
ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB,
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Company Registration Number
10238280
Private Limited Company
Active |
Company Name | |
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YEO VALLEY DAIRIES LIMITED | |
Legal Registered Office | |
ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB | |
Company Number | 10238280 | |
---|---|---|
Company ID Number | 10238280 | |
Date formed | 2016-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:54:23 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE WELLS |
||
ADRIAN JARRAD CARNE |
||
TIMOTHY WILLIAM TRIPP MEAD |
||
THOMAS CHARLES ALEXANDERSON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD SEXTON |
Director | ||
KARL JOHN TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEO VALLEY ORGANIC LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-27 | Active | |
YEO VALLEY LICENSING COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2004-02-11 | Active | |
YEO DIRECT LIMITED | Director | 2013-05-31 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
YEO VALLEY FARMS (PRODUCTION) LIMITED | Director | 2004-06-11 | CURRENT | 1976-10-28 | Active | |
BURRINGTON COMBE LTD | Director | 2017-10-31 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
YEO VALLEY ORGANIC LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
THE YEO VALLEY WAY LIMITED | Director | 2016-11-01 | CURRENT | 1991-08-01 | Active | |
THE CHEESEBOARD LIMITED | Director | 2016-11-01 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
YEO VENTURES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
YEO VALLEY FARMS LIMITED | Director | 2016-09-07 | CURRENT | 1987-09-08 | Active | |
YEO VALLEY SERVICES LIMITED | Director | 2016-08-12 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY LAND LIMITED | Director | 2016-08-12 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
YEO VALLEY ASSOCIATES LIMITED | Director | 2016-07-25 | CURRENT | 2015-09-14 | Active | |
CITY LINK B2B LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-07 | |
BECAP CITY LINK (UK) LIMITED | Director | 2013-11-15 | CURRENT | 2013-02-01 | Dissolved 2016-12-07 | |
CITY LINK (PROPERTIES) NO. 1 LIMITED | Director | 2013-11-15 | CURRENT | 1993-02-15 | Dissolved 2018-04-05 | |
CITY LINK LIMITED | Director | 2013-11-15 | CURRENT | 1972-11-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI | ||
DIRECTOR APPOINTED MRS ANNE-FRANCES BALL | ||
DIRECTOR APPOINTED LOUIS RUTTER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON KIN-MAN HO | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Afshin Amirahmadi on 2018-07-18 | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Lucy Kate Williams on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED SIMON KIN-MAN HO | |
AA01 | Current accounting period extended from 31/12/17 TO 30/11/18 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC07 | CESSATION OF YEO VALLEY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arla Foods Limited as a person with significant control on 2018-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM TRIPP MEAD | |
TM02 | Termination of appointment of Sophie Wells on 2018-07-18 | |
AP03 | Appointment of Lucy Kate Williams as company secretary on 2018-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Yvhq Rhodyate Blagdon Bristol Somerset BS40 7YE United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IVAR ANDREAS VATNE | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 102382800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/05/17 | |
AA01 | PREVSHO FROM 30/06/2017 TO 31/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEXTON | |
AP03 | SECRETARY APPOINTED MRS SOPHIE WELLS | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEO VALLEY GROUP LTD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102382800001 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM TRIPP MEAD | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD SEXTON | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as YEO VALLEY DAIRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |