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- DANDY LIONS LIMITED
DANDY LIONS LIMITED
Active - Accounts Filed
General Information
NAME
DANDY LIONS LIMITED
COMPANY NUMBER
03868466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
29/10/1999
(24 years and 10 months old)
WEBSITE
www.dandylions.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 1DY
Telephone: 01327312912
TPS: No
5 Whittle Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RQ
Telephone: 312912
54 Portland Place
LONDON
W1B 1DY
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 |
---|---|---|---|
09/02/2024 | Termination of appointment of director (TM01) |
|
officers |
24/11/2023 | Appointment of director (AP01) |
|
officers |
16/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: Arina Norkina (930961386) has left the board |
Date: 28/11/2023 | Event: New Board Member Christian Kjaersgaard Tomsen (931633421) Appointed |
Date: 21/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DANDY LIONS 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 DANDY LIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANDY LIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2023 - Present (11 months) 24/10/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 734 Past: 627 |
View Report |
10/11/2023 - Present (10 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Termination of appointment of director (TM01) |
|
officers |
24/11/2023 | Appointment of director (AP01) |
|
officers |
16/11/2023 | Annual Accounts. (AA) |
|
accounts |
16/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
02/11/2023 | Confirmation Statement (CS01) |
|
other |
24/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
24/10/2023 | Appointment of corporate secretary (AP04) |
|
officers |
13/06/2023 | Termination of appointment of secretary (TM02) |
|
officers |
31/05/2023 | Appointment of director (AP01) |
|
officers |
31/05/2023 | Appointment of director (AP01) |
|
officers |
31/05/2023 | Termination of appointment of director (TM01) |
|
officers |
31/05/2023 | Termination of appointment of director (TM01) |
|
officers |
31/05/2023 | Termination of appointment of director (TM01) |
|
officers |
13/01/2023 | Annual Accounts. (AA) |
|
accounts |
31/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
31/10/2022 | Confirmation Statement (CS01) |
|
other |
16/08/2022 | Appointment of director (AP01) |
|
officers |
29/07/2022 | Termination of appointment of director (TM01) |
|
officers |
03/02/2022 | Appointment of director (AP01) |
|
officers |
19/01/2022 | Appointment of corporate secretary (AP04) |
|
officers |
10/01/2022 | Annual Accounts. (AA) |
|
accounts |
02/11/2021 | Confirmation Statement (CS01) |
|
other |
25/05/2021 | Annual Accounts. (AA) |
|
accounts |
25/11/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/11/2020 | Statement of Companys Objects (CC04) |
|
miscellaneous |
25/11/2020 | No description (RESOLUTIONS) |
|
other |
24/11/2020 | Change of registered office address (AD01) |
|
registeredAddress |
24/11/2020 | Termination of appointment of director (TM01) |
|
officers |
24/11/2020 | Appointment of director (AP01) |
|
officers |
20/11/2020 | Confirmation Statement (CS01) |
|
other |
17/12/2019 | Termination of appointment of director (TM01) |
|
officers |
17/12/2019 | Termination of appointment of secretary (TM02) |
|
officers |
13/11/2019 | Confirmation Statement (CS01) |
|
other |
18/10/2019 | Annual Accounts. (AA) |
|
accounts |
20/11/2018 | Confirmation Statement (CS01) |
|
other |
15/11/2018 | Termination of appointment of director (TM01) |
|
officers |
15/11/2018 | Termination of appointment of director (TM01) |
|
officers |
15/11/2018 | Appointment of director (AP01) |
|
officers |
15/11/2018 | Appointment of director (AP01) |
|
officers |
07/10/2018 | Annual Accounts. (AA) |
|
accounts |
04/01/2018 | Confirmation Statement (CS01) |
|
other |
06/11/2017 | Annual Accounts. (AA) |
|
accounts |
03/03/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/12/2016 | Termination of appointment of director (TM01) |
|
officers |
30/12/2016 | Appointment of director (AP01) |
|
officers |
29/12/2016 | Termination of appointment of director (TM01) |
|
officers |
29/12/2016 | Termination of appointment of secretary (TM02) |
|
officers |
29/12/2016 | Appointment of secretary (AP03) |
|
officers |
29/12/2016 | Appointment of director (AP01) |
|
officers |
29/12/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/12/2016 | Appointment of director (AP01) |
|
officers |
29/12/2016 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
12/11/2015 | Annual Return (AR01) |
|
returns |
24/08/2015 | Annual Accounts. (AA) |
|
accounts |
14/11/2014 | Annual Accounts. (AA) |
|
accounts |
04/11/2014 | Annual Return (AR01) |
|
returns |
20/01/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/11/2013 | Annual Return (AR01) |
|
returns |
11/10/2013 | Annual Accounts. (AA) |
|
accounts |
28/11/2012 | Annual Accounts. (AA) |
|
accounts |
12/11/2012 | Annual Return (AR01) |
|
returns |
27/02/2012 | Annual Accounts. (AA) |
|
accounts |
10/11/2011 | Annual Return (AR01) |
|
returns |
19/08/2011 | Appointment of secretary (AP03) |
|
officers |
26/07/2011 | Termination of appointment of secretary (TM02) |
|
officers |
21/01/2011 | Annual Return (AR01) |
|
returns |
06/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
20/12/2010 | Annual Accounts. (AA) |
|
accounts |
16/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
30/10/2009 | Annual Return (AR01) |
|
returns |
30/10/2009 | Change of director’s details (CH01) |
|
officers |
30/10/2009 | Change of director’s details (CH01) |
|
officers |
30/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/09/2009 | Annual Accounts. (AA) |
|
accounts |
17/11/2008 | Annual Return. (363A) |
|
returns |
19/09/2008 | Annual Accounts. (AA) |
|
accounts |
23/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/01/2008 | Annual Return. (363A) |
|
returns |
23/10/2007 | Annual Accounts. (AA) |
|
accounts |
11/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/01/2007 | Annual Return. (363A) |
|
returns |
25/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/06/2006 | Annual Accounts. (AA) |
|
accounts |
22/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/06/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
22/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/2005 | Annual Return. (363A) |
|
returns |
29/01/2005 | Annual Accounts. (AA) |
|
accounts |
29/12/2004 | Annual Return. (363S) |
|
returns |
29/12/2003 | Annual Accounts. (AA) |
|
accounts |
07/11/2003 | Annual Return. (363S) |
|
returns |
12/03/2003 | Annual Accounts. (AA) |
|
accounts |
21/11/2002 | Annual Return. (363S) |
|
returns |
18/04/2002 | Annual Accounts. (AA) |
|
accounts |
27/11/2001 | Annual Accounts. (AA) |
|
accounts |
02/11/2001 | Annual Return. (363S) |
|
returns |
07/11/2000 | Annual Return. (363S) |
|
returns |
15/04/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/01/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/10/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
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 |
---|---|
Date: 16/02/2024 | Event: Arina Norkina (930961386) has left the board |
Date: 28/11/2023 | Event: New Board Member Christian Kjaersgaard Tomsen (931633421) Appointed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 26/10/2023 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (931508180) Appointed |
Date: 26/06/2023 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 02/06/2023 | Event: New Board Member Arina Norkina (930961386) Appointed |
Date: 02/06/2023 | Event: Keith John Hammond (921173109) has left the board |
Date: 02/06/2023 | Event: Duncan Roger Etheridge (929214304) has left the board |
Date: 02/06/2023 | Event: Susanne Jane Olive (928750068) has left the board |
Date: 02/06/2023 | Event: New Board Member Paul John Molloy (930961678) Appointed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Board Member Susanne Jane Olive (928750068) Appointed |
Date: 02/08/2022 | Event: Robert Gerard Anderson (925253233) has left the board |
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 (929158904) Appointed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 14/01/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: Change in Reg. Office |
Date: 26/11/2020 | Event: New Board Member Keith John Hammond (921173109) Appointed |
Date: 26/11/2020 | Event: Richard Allen O'Leary (925254489) has left the board |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: Karen Jane Russell (922145621) has left the board |
Date: 19/12/2019 | Event: Amos Anatot (922145564) has left the board |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 26/11/2018 | Event: New Board Member Robert Gerard Anderson (925253233) Appointed |
Date: 26/11/2018 | Event: Robert Anderson (925254017) has left the board |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: New Board Member Richard O'Leary (925254489) Appointed |
Date: 20/11/2018 | Event: Richard Oleary (925253965) has left the board |
Date: 19/11/2018 | Event: Alon Shmuel Granot (907489529) has left the board |
Date: 19/11/2018 | Event: Ori Yehudai (922150052) has left the board |
Date: 19/11/2018 | Event: New Board Member Robert Anderson (925254017) Appointed |
Date: 19/11/2018 | Event: New Board Member Richard Oleary (925253965) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Board Member Ori Yehudai (922150052) Appointed |
Date: 11/01/2017 | Event: Ori Yehudai (922150078) has left the board |
Date: 09/01/2017 | Event: New Board Member Amos Anatot (922145564) Appointed |
Date: 09/01/2017 | Event: Kieran Fox (911234906) has left the board |
Date: 09/01/2017 | Event: David Gott (905470014) has left the board |
Date: 09/01/2017 | Event: New Board Member Alon Shmuel Granot (907489529) Appointed |
Date: 09/01/2017 | Event: Geraldine Fox (916245646) has left the board |
Date: 09/01/2017 | Event: New Company Secretary Karen Jane Russell (922145621) Appointed |
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