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BUSH BOAKE ALLEN LIMITED

Learn more about BUSH BOAKE ALLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG

BUSH BOAKE ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00051705
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.17
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 4726465.69
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.05.16
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 24/09/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR APPOINTED ROBERT BERRY
Form type: AP01
Date: 2014.11.03
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APPOINTMENT TERMINATED, SECRETARY PHILIP GARDNER
Form type: TM02
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDNER
Form type: TM01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.06.02
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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CURREXT FROM 25/12/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.06.13
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.08.08
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.07
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19/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE OLIVE / 17/12/2009
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 17/12/2009
Form type: CH01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.08.25
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE OLIVE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 17/12/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/11/2008
Form type: 288c
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMMOND / 01/10/2007
Form type: 288c
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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DELIVERY EXT'D 3 MTH 25/12/01
Form type: 244
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2002.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, BLACKHORSE LANE, WALTHAMSTOW, LONDON E17 5QP
Form type: 287
Date: 2001.12.10
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 25/12/00
Form type: 244
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18

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Company directors and board members:

ROBERT BERRY (current)
Director, REGIONAL FINANCE DIRECTOR, 2014.10.17
DUDDERY HILL HAVERHILL , SUFFOLK
CB9 8LG
KEITH JOHN HAMMOND (current)
Director, FINANCE DIRECTOR, 2005.05.10
ORCHARD END BURY ROAD , HARGRAVE
IP29 5HP, SUFFOLK
SUSANNE JANE OLIVE (current)
Director, HR MANAGER UK, 2006.06.05
DOVER COTTAGE 12 LITTLE GREEN , CHEVELEY
CB8 9RG, SUFFOLK
JEROEN HENRICUS MARIA VAN NOORDEN (current)
Director, LAWYER, 2001.03.30
HOFKESLAND 2 , 1619 DH ANDI JK
NETHERLANDS
BARBARA DIANE BATTEN (resigned)
Secretary, 2000.03.20 - 2000.11.30
42 CHANNING DRIVE 07456 , RINGWOOD
NEW JERSEY
USA
MARY ISABEL BEARMAN (resigned)
Secretary, COMPANY SECRETARY, 1992.11.19 - 1994.01.26
4 WESTBURY LANE , BUCKHURST HILL
IG9 5PL, ESSEX
MARY ISABEL BEARMAN (resigned)
Secretary, COMPANY SECRETARY, 1995.06.30 - 1998.03.16
4 WESTBURY LANE , BUCKHURST HILL
IG9 5PL, ESSEX
MARY ISABEL BEARMAN (resigned)
Secretary, 1999.08.01 - 2000.03.20
27 ASHINGDON CLOSE , LONDON
E4 6XH
NICHOLAS CANTOR (resigned)
Secretary, LAWYER, 1992.03.10 - 1995.06.30
13 THE BUTTS , BRENTFORD
TW8 8BJ, MIDDLESEX
ADELE EVELYN CASALE (resigned)
Secretary, 2000.11.30 - 2001.03.30
94 DATER STREET , NORTH HALEDON
NEW JERSEY 07508
USA
MARY ISABEL COOMBS (resigned)
Secretary, COMPANY SECRETARY, 2001.03.30 - 2002.06.12
11 LABURNUM ROAD COOPERSALE , EPPING
CM16 7RA, ESSEX
PHILIP JONATHAN GARDNER (resigned)
Secretary, DIRECTOR, 2002.06.12 - 2014.09.24
ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM , CAMBRIDGE
CB21 5JY, CAMBRIDGESHIRE
UK
ANDREW ANATOL SHAYER (resigned)
Secretary, 1998.03.16 - 1999.08.01
59 SUNFISH LANE MONROE NEW YORK 10950 , USA
FOREIGN
MARY ISABEL BEARMAN (resigned)
Director, ADMINISTRATION MANAGER, 2000.07.25 - 2001.03.30
11 LABURNUM ROAD COOPERSALE , EPPING
CM16 7RA, ESSEX
ROGER MICHAEL BLANKEN (resigned)
Director, FINANCE DIRECTOR, 2001.03.30 - 2002.10.17
HERDERSWEG 10 , 1251 ER LAREN
HOLLAND
MICHAEL BOY (resigned)
Director, AREA CONTROLLER, 2002.10.17 - 2005.07.01
WITTENBURGERWEG 68 , WASSENAAR
2244 CC
NETHERLANDS
JULIAN WILLIAM BOYDEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.08.19
580 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BX, ESSEX
FRED WILKINS BROWN JR (resigned)
Director, 1994.09.01 - 2001.03.30
11 BENJAMIN COURT , WOODCLIFF
NEW JERSEY 07675
U.S.A.
CARLO WILLIAM COLESANTI (resigned)
Director, VICE PRESIDENT, 2000.05.31 - 2000.12.31
424 CARRIAGE LANE , WYCKOFF
NEW JERSEY 07481
USA
JAMES HENRY DUNSDON (resigned)
Director, 1994.08.16 - 2001.03.30
53 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
BRUCE JAMES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1996.09.06 - 2001.03.30
EAST TITHE BARN CHURCH END , FELMERSHAM
MK43 7JB, BEDFORDSHIRE
DAVID NEIL ELLISON (resigned)
Director, 2005.03.10 - 2007.07.19
13 CONOLLY ROAD HANWELL , LONDON
W7 3JW
PHILIP JONATHAN GARDNER (resigned)
Director, 2001.03.30 - 2014.09.24
ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM , CAMBRIDGE
CB21 5JY, CAMBRIDGESHIRE
UK
DERRICK STUART ALBERT JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1995.10.31
THE THATCHED HOUSE ROUNDWOOD LANE LINDFIELD , HAYWARDS HEATH
RH16 1SJ, WEST SUSSEX
WALTER LEWIS JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.11.01
189 NORTH MAIN STREET , BOONTON
NJ 07005
AMERICA
JOHANNES KLEPPERS (resigned)
Director, VICE PRESIDENT, 1998.04.15 - 1999.12.03
EGELANTIERLAAN 13 3233 VB OOSTERVOORNE , HOLLAND
JOHN JOSEPH LAWLESS (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1997.03.27
SKERRIES DARRS LANE , BERKHAMSTED
HP4 3TT, HERTFORDSHIRE
PETER CHARLES WILLIAM MARIS (resigned)
Director, ACCOUNTANT, 1995.06.12 - 1998.03.23
16 RAVENSMERE KENDALL AVENUE , EPPING
CM16 4PS, ESSEX
HARRY CHARLES MARSH (resigned)
Director, PERSONNEL MANAGER, 1995.06.12 - 1998.07.21
CAUDLEDOWN 17 DUNSTAN LANE ST MELLION PARK , SALTASH
DL12 6UE, CORNWALL
PUTHENVITTIL CHANDAPILLAI MATHEW (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1995.11.28
HADDON HADLEY GREEN WEST , BARNET
EN5 4PP, HERTFORDSHIRE
KENNETH MCHUGH (resigned)
Director, ACCOUNTANT, 1998.04.15 - 2001.03.30
7 BROOKHOLLOW ROAD , OAKLAND
FOREIGN, NEW JERSEY 07436
USA
DENNIS MICHAEL MEANY (resigned)
Director, VP & GENERAL COUNSE, 1998.04.15 - 2001.03.30
39 RODNEY STREET GLEN ROCK , NEW JERSEY 07452
U.S.A.
AALBERT REMIJN (resigned)
Director, FINANCIAL CONTROLLER, 1998.04.15 - 2000.05.31
MADDINGS COTTAGE WALDEN ROAD HADSTOCK , CAMBRIDGE
CB1 6NX, ESSEX
DAVID FRANCIS WILKIE (resigned)
Director, 2001.03.30 - 2003.09.30
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX

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Information about the Private Limited Company BUSH BOAKE ALLEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data