FLAVOURS AND ESSENCES UK LIMITED
Active - Accounts Filed
General Information
NAME
FLAVOURS AND ESSENCES UK LIMITED
COMPANY NUMBER
03615408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
13/08/1998
(26 years and 3 months old)
WEBSITE
http://irishcountrygold.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 2QD
Telephone: 01254667447
TPS: No
Flavours House
Mercer Way
BLACKBURN
BB1 2QD
Telephone: 667447
Flavours House
Mercer Way
Blackburn
Lancashire
BB1 2QD
Telephone: 667447
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 |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Duncan Roger Etheridge (929214304) has left the board |
| 10/09/2024 | Susanne Jane Olive (928750068) has left the board |
Credit Risk Overview
Want to learn more about FLAVOURS AND ESSENCES UK 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 FLAVOURS AND ESSENCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAVOURS AND ESSENCES UK 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 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Duncan Roger Etheridge (929214304) has left the board |
| 10/09/2024 | Susanne Jane Olive (928750068) has left the board |
| 10/09/2024 | New Board Member Alon Shmuel Granot (932600565) Appointed |
| 10/09/2024 | New Board Member Israel Leshem (932600564) Appointed |
| 10/09/2024 | New Board Member Guy Gill (932600563) Appointed |
| 10/09/2024 | New Board Member Keren Cohen Khazon (932690113) Appointed |
| 22/06/2024 | New Accounts filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 10/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (926325611) 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 (929158927) Appointed |
| 20/12/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Keith John Hammond (921173109) Appointed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 26/11/2020 | New Board Member David Anthony Weston (927687588) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | Amos Anatot (923711465) has left the board |
| 19/12/2019 | Karen Jane Russell (925414176) has left the board |
| 10/11/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Robert Gerard Anderson (926325611) Appointed |
| 11/10/2019 | Guy Gill (923711469) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Company Secretary Karen Jane Russell (925414176) Appointed |
| 27/11/2018 | New Board Member Richard Allen O'Leary (925254489) Appointed |
| 27/11/2018 | Richard Allen O'Leary (925265260) has left the board |
| 22/11/2018 | Ori Yehudai (923711454) has left the board |
| 22/11/2018 | New Board Member Richard Allen O'Leary (925265260) Appointed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | Sandra Helen Grimshaw (905975615) has left the board |
| 24/08/2017 | John Kennedy (905975614) has left the board |
| 24/08/2017 | Stephen Lee Grimshaw (907145028) has left the board |
| 24/08/2017 | New Board Member Guy Gill (923711469) Appointed |
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