Company information:
Cornish Country Larder Limited (No: 03237920)
Address: ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Status: Active
Incorporated: 14-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 10512 - Butter and cheese production
Current Director: KINGSLEY AJERIO ( DOB: Jun-1962 From: Apr-2017 )
Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 )
Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 )
Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 )
Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977 From: Mar-2019 )
Current Director: SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG ( DOB: Apr-1971 From: Jan-2024 )
Current Director: LOUIS RUTTER ( DOB: Mar-1978 From: Jul-2023 )
Resigned Director: KINGSLEY AJERIO ( DOB: Jun-1962 From: Apr-2017 To: Jun-2019 )
Resigned Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 To: Jul-2023 )
Resigned Director: ANNE-FRANCES BALL ( DOB: Jun-1972 From: Jul-2023 To: Jan-2024 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: MARK CHRISTOPHER FRANKCOM ( DOB: Jan-1967 From: Aug-2009 To: Feb-2010 )
Resigned Director: PETER JOHN GAYLARD ( From: Aug-1996 To: Jan-2011 )
Resigned Director: ANDERS TORBJOERN HAEGG ( DOB: Jan-1969 From: May-2015 To: Jan-2017 )
Resigned Director: SIMON KIN-MAN HO ( DOB: Dec-1977 From: Mar-2019 To: Jul-2023 )
Resigned Director: JAN EGTVED PEDERSEN ( DOB: Aug-1959 From: Oct-2012 To: Oct-2015 )
Resigned Director: TOMAS KIRSTEIN BRAMMER PIETRANGELI ( DOB: May-1972 From: Apr-2017 To: Jul-2018 )
Resigned Director: TIMOTHY NOEL SMIDDY ( DOB: Dec-1969 From: Mar-2010 To: Oct-2012 )
Resigned Director: IVAR ANDREAS VATNE ( DOB: Aug-1978 From: Apr-2017 To: Mar-2019 )
Resigned Director: NEIL HARRY WALKER ( DOB: Jun-1956 From: Aug-1996 To: Jan-2011 )
Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( DOB: Sep-1964 From: Aug-2009 To: Apr-2017 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: PETER JOHN GAYLARD ( From: Oct-1999 To: Oct-2006 )
Resigned Secretary: STUART MCDONALD HAY ( From: Aug-1996 To: Oct-1999 )
Resigned Secretary: STUART MCDONALD HAY ( From: Oct-2006 To: Jan-2011 )
Resigned Secretary: TANJOT SINGH SOAR ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: KAREN YOUNG ( From: Jan-2011 To: May-2016 )
Persons of Significant Control:
The Cheese Company Limited, Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)