GB INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
GB INGREDIENTS LIMITED
COMPANY NUMBER
00269810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
01/11/1932
(92 years and 1 months old)
WEBSITE
http://lallemand.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/02/2000
06/09/2005
DSM BAKERY INGREDIENTS UK LIMITED
View all previous names
SUFFOLK
IP11 3QW
Telephone: 01394606400
TPS: Yes
Brent House
Brent Tame Valley Ind. Estate
Tamworth
Staffordshire
B77 5DF
Dock Road
Felixstowe
Suffolk
IP11 3QW
Telephone: 606400
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 |
|---|---|---|
| LALLEMAND U.K. LIMITED | Active - Accounts Filed | View Report |
| GB INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Johannes Gerhardus Steenkamp (917922742) has left the board |
| 21/06/2024 | Victor Moises Martins De Melo (923381891) has left the board |
| 21/06/2024 | New Board Member Vincent Dzedzej (932424642) Appointed |
Credit Risk Overview
Want to learn more about GB INGREDIENTS 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 GB INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB INGREDIENTS 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 |
|---|---|---|---|---|
|
19/12/2002 - Present (22years) Born in Jun 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
19/06/2013 - Present (11 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LALLEMAND INC | N/A | N/A |
| COMPAGNIE DES LEVURES LESAFFRE | N/A | N/A |
| SWIFT BFP LIMITED | Active - Accounts Filed | View Report |
| LALLEMAND U.K. LIMITED | Active - Accounts Filed | View Report |
| GB INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| LALLEMAND ANIMAL NUTRITION UK LIMITED | Active - Accounts Filed | View Report |
| BIOTAL LIMITED | Non-Trading | View Report |
| WINEMAK-IN LTD | Non-Trading | View Report |
| LALLEMAND LIMITED | Non-Trading | View Report |
| MACCO ORGANIQUES INC | N/A | N/A |
| MACCO ORGANIQUES INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Johannes Gerhardus Steenkamp (917922742) has left the board |
| 21/06/2024 | Victor Moises Martins De Melo (923381891) has left the board |
| 21/06/2024 | New Board Member Vincent Dzedzej (932424642) Appointed |
| 21/06/2024 | New Board Member Nicolai Francis Jensen (932424632) Appointed |
| 21/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 26/06/2023 | Jean Frederic Chagnon (917134565) has left the board |
| 26/06/2023 | New Board Member William Nankervis (931045663) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Francisco Pereira Da Conceicoa (929429959) Appointed |
| 05/04/2022 | Francois Leblanc (917535613) has left the board |
| 05/04/2022 | New Board Member Francisco Pereira Da Conceicoa (929431343) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Victor Moises Martins De Melo (923381891) Appointed |
| 20/06/2017 | Martin Julian Perling (917922716) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 05/07/2013 | Francois Leblanc (917933167) has left the board |
| 05/07/2013 | New Board Member Francois Leblanc (917535613) Appointed |
| 28/06/2013 | New Board Member Antoine Chagnon (917928274) Appointed |
| 25/06/2013 | New Board Member Martin Julian Perling (917922716) Appointed |
| 25/06/2013 | Rudolf Kreuz (914052027) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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