SAVOURY FLAVOURS LIMITED
Active - Accounts Filed
General Information
NAME
SAVOURY FLAVOURS LIMITED
COMPANY NUMBER
03799536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
01/07/1999
(25 years and 5 months old)
WEBSITE
http://www.savouryflavours.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB9 8LG
Duddery Hill
HAVERHILL
CB9 8LG
1a-1c Riverside Avenue West
Lawford
Manningtree
Essex
CO11 1UN
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 |
|---|---|---|
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAVOURY FLAVOURS 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 SAVOURY FLAVOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVOURY FLAVOURS 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 |
|
01/07/1999 - Present (25 years and 5 months) Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 03/02/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | 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 (929159011) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 26/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | Karen Jane Russell (916674960) has left the board |
| 19/12/2019 | Amos Anatot (916371426) has left the board |
| 24/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 26/11/2018 | Robert Anderson (925255071) has left the board |
| 20/11/2018 | Richard O'Leary (925254925) has left the board |
| 20/11/2018 | New Board Member Richard O'Leary (925254489) Appointed |
| 19/11/2018 | Alon Director (916672255) has left the board |
| 19/11/2018 | New Board Member Robert Anderson (925255071) Appointed |
| 19/11/2018 | New Board Member Richard O'Leary (925254925) Appointed |
| 19/11/2018 | Ori Yehudai (916672397) has left the board |
| 19/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
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