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GIVAUDAN UK LIMITED

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

Company details

FINANCE BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT

GIVAUDAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00691403
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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DIRECTOR APPOINTED MR PRADEEP PARMAR
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR CARMEL MULVEY
Form type: TM01
Date: 2016.04.29
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 70000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MS CARMEL MARY MULVEY
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR YVONNE HOCKEY
Form type: TM01
Date: 2012.11.07
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE HOCKEY / 23/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHATTERS / 23/04/2012
Form type: CH01
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE STIFFELL / 23/04/2012
Form type: CH03
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE HOCKEY / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHATTERS / 09/06/2010
Form type: CH01
Date: 2010.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR APPOINTED MRS YVONNE HOCKEY
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE SENIOR
Form type: 288b
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.16
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ADOPT ARTICLES 21/07/2008
Form type: RES01
Date: 2008.11.14
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, FINANCE BUILDING KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT
Form type: 287
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, ADMIN TOWER BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT
Form type: 287
Date: 2008.04.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
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COMPANY NAME CHANGED, QUEST INTERNATIONAL FLAVOURS AND, FRAGRANCES LTD., CERTIFICATE ISSUED ON 31/12/07
Form type: CERTNM
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT
Form type: 287
Date: 2007.07.03
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.25
£2.95
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COMPANY NAME CHANGED, QUEST INTERNATIONAL (FRAGRANCES,, FLAVOURS, FOOD INGREDIENTS) UK, LIMITED, CERTIFICATE ISSUED ON 30/03/05
Form type: CERTNM
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29

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Company directors and board members:

CAROLINE JANE STIFFELL (current)
Secretary, LEGAL ADMINISTRATOR, 2007.03.02
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
PAUL CHATTERS (current)
Director, COMPANY MANAGER UK, 2007.04.13
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
PRADEEP PARMAR (current)
Director, FINANCIAL ACCOUNTANT, 2016.04.29
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
RAYMOND MAURICE ANDREWS (resigned)
Secretary, 1991.07.17 - 1992.12.31
LYMPNE COURT CASTLE CLOSE , LYMPNE
CT21 4LQ, KENT
MARGARET WILHELMINA GROSSET (resigned)
Secretary, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
DAVID PAUL HUSON (resigned)
Secretary, 1993.01.01 - 1993.02.26
10 HILLCREST CLOSE KENNINGTON , ASHFORD
TN24 9QT, KENT
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
MICHAEL JOHN EDWARD RIVETT (resigned)
Secretary, 1993.02.26 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1995.06.30 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (resigned)
Secretary, 2004.01.19 - 2007.03.02
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
ANTHONY ATKINSON (resigned)
Director, MANAGER, 1994.02.08 - 2006.04.13
RATHKEALE CASTLE ROAD SALTWOOD , HYTHE
CT21 4QZ, KENT
GEOFFREY FORREST (resigned)
Director, MANAGER, 1992.02.03 - 2001.04.30
THE BEECHES 32 STATION ROAD , HYTHE
CT21 5PR, KENT
RICHARD PAUL FURLONG (resigned)
Director, MANAGER, 1991.07.17 - 1994.04.21
69 SEABROOK ROAD , HYTHE
CT21 5QW, KENT
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
YVONNE HOCKEY (resigned)
Director, FRAGRANCE SALES MANAGER, 2009.05.19 - 2012.11.07
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
JEAN PIERRE HOURI (resigned)
Director, MANAGER, 1992.11.02 - 2005.01.01
47 CARLTON LEAS THE LEAS , FOLKESTONE
CT20 2DJ, KENT
JOHN HUNTER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.08.25 - 2007.03.02
WAYSIDE MANOR ROAD , SEER GREEN
HP9 2QU
MICHAEL DOUGLAS ALISTER JAMIESON (resigned)
Director, MANAGER, 1991.07.17 - 1991.12.24
KINGCRAIG WESTWELL , ASHFORD
TN25 4LQ, KENT
SERGIO MARCELLO ALBERTO LECCHINI (resigned)
Director, MANAGER, 1991.07.17 - 1997.07.31
DROSSAARDLAAN 12 , HUIZEN 1272 PP
FOREIGN
NETHERLANDS
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
JAMES MARTIN MCCARTHY (resigned)
Director, ACCOUNTANT, 2001.03.26 - 2007.07.06
23 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
PETER ALAN MIDWOOD (resigned)
Director, MANAGER, 1991.07.17 - 1992.10.30
GEORGE COTTAGE FORD LANE , TROTTISCLIFFE
ME19 5DP, KENT
CARMEL MARY MULVEY (resigned)
Director, FINANCIAL ACCOUNTANT, 2012.11.07 - 2016.04.29
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
PAUL NEELY (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
MICHAEL DAVID RICKARD (resigned)
Director, MANAGER, 1991.07.17 - 1997.06.16
42 BERYL ROAD NOCTORUM , BIRKENHEAD
CH43 9RT, MERSEYSIDE
MICHAEL JOHN EDWARD RIVETT (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1991.07.17 - 1991.09.02
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
STEPHANIE JANE SENIOR (resigned)
Director, COMPANY DIRECTOR, 2006.04.13 - 2009.04.30
LOWER ENGEHAM HOUSE , WOODCHURCH
TN26 3PU, KENT
RICHARD GERALD SUTHERS (resigned)
Director, MANAGER, 1991.09.02 - 1999.11.30
PARK FARM FOSTEN GREEN BIDDENDEN , ASHFORD
TN27 8ER, KENT
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
BRIAN JAMES WILLIS (resigned)
Director, MANAGER, 1991.07.17 - 1995.12.31
WINDLEAVES FLEET HILL , CANTERBURY
CT2 9LZ, KENT

Companies near to GIVAUDAN UK ltd.

Information about the Private Limited Company GIVAUDAN UK 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: 2016.05.27. Reload the data