A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
COMPANY NUMBER
00052381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/1897
(127 years and 6 months old)
WEBSITE
http://iff.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB9 8LG
Telephone: 01376533900
TPS: No
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Telephone: 533900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 15/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
19/11/1992 - 30/06/1995 (2 years and 7 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
19/11/1992 - 30/06/1995 (2 years and 7 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVORS & FRAGRANCES INC | N/A | N/A |
| FRAGRANCE INGREDIENT HOLDINGS INC | N/A | N/A |
| FRAGRANCE INGREDIENTS HOLDINGS INC | N/A | N/A |
| IFF AUGUSTA HOLDINGS LLC | N/A | N/A |
| INTERNATIONAL FLAVORS & FRAGRANCES (LUX | N/A | N/A |
| INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Non-Trading | View Report |
| INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED | Non-Trading | View Report |
| INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FLAVORS & FRAGRANCES (NETH | N/A | N/A |
| AROMATICS HOLDINGS LIMITED | N/A | N/A |
| IRISH FLAVOURS AND FRAGRANCES LIMITED | N/A | N/A |
| INTERNATIONAL FLAVORS & FRAGRANCES J | N/A | N/A |
| IFF CAPITAL SERVICES UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 15/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/05/2023 | Keith John Hammond (908254408) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929158854) Appointed |
| 12/11/2021 | New Accounts filed |
| 24/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 23/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 23/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 23/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 15/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 07/07/2016 | Robert Berry (919231105) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | Philip Jonathan Gardner (907549368) has left the board |
| 05/11/2014 | New Board Member Keith John Hammond (908254408) Appointed |
| 05/11/2014 | New Board Member Robert Berry (919231105) Appointed |
| 06/06/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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