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INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED

Learn more about INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)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

INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED on the map

Company type: Private Limited Company
Company number: 00214174
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.05
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.10.02
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 688500
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2015.01.26
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DIRECTOR APPOINTED ROBERT BERRY
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MR KEITH JOHN HAMMOND
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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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
Form type: TM01
Date: 2013.01.10
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DIRECTOR APPOINTED MR JOHN FOX
Form type: AP01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNLEA
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 01/01/2009
Form type: 288c
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.02
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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REDUCTION OF SHARE PREMIUM ACCT
Form type: OC
Date: 2001.11.15
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2001.11.15
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REDUCE SHARE PREM ACCT 10/10/01
Form type: RES13
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.08.10
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AD 27/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.08.10
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 15/12/93
Form type: RES04
Date: 2001.08.07
£2.95
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NC INC ALREADY ADJUSTED, 15/12/93
Form type: 123
Date: 2001.08.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.11

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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
JOHN FOX (current)
Director, GLOBAL ACCOUNT DIRECTOR, 2012.12.31
DUDDERY HILL HAVERHILL , SUFFOLK
CB9 8LG
KEITH JOHN HAMMOND (current)
Director, FINANCE DIRECTOR, 2014.10.17
DUDDERY HILL HAVERHILL , SUFFOLK
CB9 8LG
SUSANNE JANE OLIVE (current)
Director, HR MANAGER UK, 2007.06.15
DOVER COTTAGE 12 LITTLE GREEN , CHEVELEY
CB8 9RG, SUFFOLK
MICHAEL JOHN CUMBER (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.10.06 - 1999.06.22
DARSON HOUSE STOKE BY CLARE , SUDBURY
CO10 8HL, SUFFOLK
PHILIP JONATHAN GARDNER (resigned)
Secretary, DIRECTOR, 1999.06.22 - 2014.09.24
ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM , CAMBRIDGE
CB21 5JY, CAMBRIDGESHIRE
UK
JOHN BINNIE ROBERTSON (resigned)
Secretary, 1991.07.30 - 1998.06.30
49 CHURCH LANE ABINGTON , CAMBRIDGE
CB1 6BQ, CAMBRIDGESHIRE
FRANS BOOM (resigned)
Director, FOOD TECHNOLOGIST, 1991.07.30 - 1992.08.31
4 ARTESIAN CLOSE LAVENHAM , SUDBURY
CO10 9SF, SUFFOLK
KAREN JEAN CROFTS (resigned)
Director, SALES & COMMERCIAL DIRECTOR, 1998.12.01 - 1999.12.31
FLAT 3 105 KING HENRYS ROAD PRIMROSE HILL , LONDON
NW3 3QX
PAUL CHARLES DAVIES (resigned)
Director, BIOCHEMIST, 1996.02.01 - 2001.08.01
BROWNS BARN BELCHAMP ST PAUL , ESSEX
CO10
PAUL CHARLES DAVIES (resigned)
Director, BIO-CHEMIST, 1992.09.01 - 1994.09.30
22-24 LOWER HOLT STREET EARLS COLNE , COLCHESTER
CO6 2PH, ESSEX
THOMAS JOHN DUNLEA (resigned)
Director, VP OP EFFECTIVENESS, 2006.07.17 - 2010.11.30
40 HAREFIELD , LONG MELFORD
CO10 9DE, SUFFOLK
DAVID NEIL ELLISON (resigned)
Director, SALES DIRECTOR, 2001.09.21 - 2007.07.19
13 CONOLLY ROAD HANWELL , LONDON
W7 3JW
PHILIP JONATHAN GARDNER (resigned)
Director, 1998.11.30 - 2014.09.24
ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM , CAMBRIDGE
CB21 5JY, CAMBRIDGESHIRE
UK
DAVID ANDREW HISCOX (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2000.01.21
OAKTREE HOUSE ORCHARD CLOSE BEYTON , BURY ST EDMUNDS
IP30 9AR, SUFFOLK
PETER GRAHAM MAJOR (resigned)
Director, PHARMACIST, 1991.07.30 - 1997.01.31
56 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
THOMAS HILL RICHARDSON (resigned)
Director, DIVISIONAL MANAGER, 1991.07.30 - 1997.12.31
69 CLAREMONT ROAD , LONDON
N6 5BZ
JOHN BINNIE ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.30 - 1998.06.30
49 CHURCH LANE ABINGTON , CAMBRIDGE
CB1 6BQ, CAMBRIDGESHIRE
RICHARD VAN DEN BOOM (resigned)
Director, DIRECTOR FLAVOUR GROUP, 1994.11.07 - 1995.11.30
THE OLD CORN MILLS MILL ROAD WIMBISH , SAFFRON WALDEN
CB10 2XD, ESSEX
DAVID ANDREW WHITAKER (resigned)
Director, MARKETING DIRECTOR, 2007.06.15 - 2012.12.31
5 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB22 6RT, CAMBRIDGESHIRE
ALISTAIR WHITE (resigned)
Director, SALES & COMMERCIAL DIRECTOR FR, 1998.01.01 - 1998.11.30
43 ESHER ROAD , EAST MOLESEY
KT8 0AH, SURREY
DAVID FRANCIS WILKIE (resigned)
Director, DIRECTOR OF HR, 2000.12.20 - 2003.09.30
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
STEPHEN ROY WILSON (resigned)
Director, GENERAL MANAGER, 2000.04.01 - 2003.07.31
DOVE COTTAGE THE GREEN, RISBY , BURY ST. EDMUNDS
IP28 6QR, SUFFOLK

Companies near to INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)ltd.

Information about the Private Limited Company INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)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: 2016.04.11. Reload the data