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- INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
COMPANY NUMBER
03284975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/11/1996
(27 years and 11 months old)
WEBSITE
http://iff.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1997
23/02/2008
CELESSENCE INTERNATIONAL LIMITED
View all previous names
Previous Names
19/02/1997 23/02/2008 CELESSENCE INTERNATIONAL LIMITED
27/01/1997 19/02/1997 CELESSENCE (INTERNATIONAL) LIMITED
28/11/1996 27/01/1997 HIGHRIDE LIMITED
SUFFOLK
CB9 8LG
Telephone: 01440715000
TPS: No
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Telephone: 715000
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 |
---|---|---|
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) 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 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 6 |
View Report |
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/01/2022 - Present (2 years and 10 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 5 |
View Report |
28/11/1996 - Present (27 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 346 |
View Report |
28/11/1996 - Present (27 years and 11 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 371 |
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 |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: Keith John Hammond (908254408) has left the board |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2022 | Event: New Board Member Duncan Roger Etheridge (929214304) Appointed |
Date: 31/01/2022 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 21/01/2022 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (929158976) Appointed |
Date: 23/09/2021 | Event: Jeroen Henricus Maria Van Noorden (913565130) has left the board |
Date: 23/09/2021 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 23/09/2021 | Event: Jeroen Henricus Maria Van Noorden (913565130) has left the board |
Date: 23/09/2021 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 23/09/2021 | Event: Jeroen Henricus Maria Van Noorden (913565130) has left the board |
Date: 23/09/2021 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: Robert Berry (919231105) has left the board |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 06/11/2014 | Event: New Board Member Robert Berry (919231105) Appointed |
Date: 06/11/2014 | Event: New Board Member Keith John Hammond (908254408) Appointed |
Date: 05/11/2014 | Event: Philip Jonathan Gardner (907549368) has left the board |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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