FOODBLENDERS LIMITED
Active - Accounts Filed
General Information
NAME
FOODBLENDERS LIMITED
COMPANY NUMBER
03470913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
25/11/1997
(27 years and 1 months old)
WEBSITE
www.foodblenders.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
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: 01933440343
TPS: No
Duddery Hill
HAVERHILL
CB9 8LG
Telephone: 462414
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 |
|---|---|---|
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about FOODBLENDERS 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 FOODBLENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODBLENDERS 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
25/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
25/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES INC | N/A | N/A |
| FRUTAROM INDUSTRIES LTD | N/A | N/A |
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| AROMCO LIMITED | Active - Accounts Filed | View Report |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK INGREDIENT SERVICES LIMITED | N/A | N/A |
| REDBROOK BLENTECH LIMITED | N/A | N/A |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 16/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 21/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (925253233) has left the board |
| 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 (929158933) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | New Board Member Keith John Hammond (921173109) Appointed |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 19/12/2019 | Amos Anatot (919681683) has left the board |
| 19/12/2019 | Karen Jane Russell (919687670) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Richard Allen O'Leary (925254489) Appointed |
| 27/11/2018 | Richard Allen O'Leary (925265287) has left the board |
| 26/11/2018 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 26/11/2018 | Robert Gerard Anderson (925265332) has left the board |
| 22/11/2018 | New Board Member Robert Gerard Anderson (925265332) Appointed |
| 22/11/2018 | Alon Granot (919683165) has left the board |
| 22/11/2018 | New Board Member Richard Allen O'Leary (925265287) Appointed |
| 11/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 21/04/2015 | New Company Secretary Karen Jane Russell (919687670) Appointed |
| 20/04/2015 | Change in Reg. Office |
| 20/04/2015 | New Board Member Alon Granot (919683165) Appointed |
| 17/04/2015 | Elizabeth Margaret Halstead (911620396) has left the board |
| 17/04/2015 | Dominic Julian Forty (910251100) has left the board |
| 17/04/2015 | New Board Member Amos Anatot (919681683) Appointed |
| 17/04/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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