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SYMRISE LIMITED

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

Company details

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB

SYMRISE LIMITED on the map

Company type: Private Limited Company
Company number: 00868875
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.13
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR HEINRICH FRIEDRICH LUDWIG SCHAPER
Form type: AP01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR BERND HIRSCH
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE SEARS-BLACK / 01/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS SATTLER / 01/06/2011
Form type: CH01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED MR BERND HIRSCH
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE YATES
Form type: TM01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED MR RODERICK SEARS-BLACK
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM
Form type: 288b
Date: 2008.10.09
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DIRECTOR APPOINTED DOMINIQUE ROBERT DE LISLE YATES
Form type: 288a
Date: 2008.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE RG14 1JA
Form type: 287
Date: 2003.04.07
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COMPANY NAME CHANGED, HAARMANN & REIMER LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17

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Company directors and board members:

RONALD VICTOR FAIRHEAD (current)
Secretary, FINANCIAL CONTROLLER, 2007.04.18
12 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LP, BUCKINGHAMSHIRE
MARKUS SATTLER (current)
Director, LAWYER, 2004.02.09
BUETTNERWEG 3 , HOLZMINDEN
37603
GERMANY
HEINRICH FRIEDRICH LUDWIG SCHAPER (current)
Director, PRESIDENT FLAVOUR DIVISION, 2016.01.01
SYMRIE LIMITED THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
RODERICK CLIVE SEARS-BLACK (current)
Director, MANAGING DIRECTOR, 2008.09.26
FIELDHOUSE LANE MARLOW , BUCKINGHAMSHIRE
SL7 1TB
ADRIAN MCKENZIE DAY (resigned)
Secretary, ACCOUNTANT, 2005.09.23 - 2007.04.17
2 MARTINS PLAIN STOKE POGES , SLOUGH
SL2 4PH, BERKSHIRE
MARTIN DAVID NEWSON (resigned)
Secretary, 1991.07.10 - 2002.10.01
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
PRASHANT AMRIT PATEL (resigned)
Secretary, 2002.10.01 - 2005.09.23
3 SAINT OMER RIDGE , GUILDFORD
GU1 2DD, SURREY
LENNART THORSTEN ABERG (resigned)
Director, 1992.08.11 - 2002.10.01
DOWER HOUSE STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LH, BERKSHIRE
KARL HEINZ BARZ (resigned)
Director, 2003.10.29 - 2004.02.09
WEISENHEIMER STRASSE 18 , DAKENHEIM
67273
GERMANY
LAMBERT COURTH (resigned)
Director, PRESIDENT & ceo, 1997.01.28 - 2002.10.01
C-D-STUNZ-WEG 3 , BAD KARLSHAFEN
D34385
GERMANY
HORST OTTO FRIEDFRICH WILHELM GERBERDING (resigned)
Director, 2002.10.01 - 2003.10.29
HUNGERBORN 44 , HOLZMINDEN
D3450
GERMANY
PAUL GRAHAM (resigned)
Director, MANAGING DIRECTOR, 2006.08.01 - 2008.09.24
35 AMITY GROVE WIMBLEDON MERTON , LONDON
SW20 0LQ
STEPHEN JOHN GRAVE (resigned)
Director, 1996.02.20 - 2006.07.31
CEDARS BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
RAINER KLAUS GRIMM (resigned)
Director, 2004.10.26 - 2007.12.20
WEIHERWEG 4C , GROEBENZELL
82194
GERMANY
HANS HARTMANN (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.12.31
JOHANN-HEINRICH CAMPE STRASSE 21 3454 DEENSEN ,
GERMANY
BERND HIRSCH (resigned)
Director, FINANCIAL DIRECTOR, 2009.12.01 - 2015.12.31
FIELDHOUSE LANE MARLOW , BUCKINGHAMSHIRE
SL7 1TB
KNUT ROSSBACH (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.06.25
ABBOTS PLACE FERRY LANE , MEDMENHAM
SL7 2BZ, BUCKINGHAMSHIRE
CLAUS SKOPALIK (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.06.15
HUNGERBORN 18 HOLZMINDEN ,
GERMANY
JOHN VICTOR WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.08.11
TUDOR HOUSE STATION ROAD KINTBURY , NEWBURY
RG15 0UT, BERKSHIRE
RICHARD WINTER (resigned)
Director, 2002.10.01 - 2002.12.09
WINGERTSTRABE 23 63477 MAINTAL 1 MAINTAL 1 HASSE 63477 , GERMANY
FOREIGN
MARTIN WOLF (resigned)
Director, 2002.10.01 - 2004.10.26
EINBECKER STR 15 , HOLZMINDEN
LOWER SAXONY 37603
GERMANY
DOMINIQUE ROBERT DE LISLE YATES (resigned)
Director, FINANCIAL DIRECTOR, 2008.05.09 - 2009.11.30
KRON BERGER STRASSE 32 , FRANKFURT
60323
GERMANY

Companies near to SYMRISE ltd.

Information about the Private Limited Company SYMRISE 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: 2016.06.10. Reload the data