FLAVOURS AND ESSENCES UK LIMITED - Manufacture of other food products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Flavours And Essences Uk Ltd

FLAVOURS AND ESSENCES UK LIMITED was founded on 1998-08-13 and has its registered office in Suffolk. The organisation's status is listed as "Active". Flavours And Essences Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FLAVOURS AND ESSENCES UK LIMITED

DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG Other companies in BB1

Filing Information

Company Number		03615408
Company ID Number		03615408
Date formed		1998-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB719585103

Last Datalog update:	2024-05-05 10:16:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAVOURS AND ESSENCES UK LIMITED

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Company Officers of FLAVOURS AND ESSENCES UK LIMITED

Current Directors

Officer	Role	Date Appointed
AMOS ANATOT	Director	2017-08-14
GUY GILL	Director	2017-08-14
ORI YEHUDAI	Director	2017-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KENNEDY	Company Secretary	2003-04-02	2017-08-14
SANDRA HELEN GRIMSHAW	Director	1998-08-13	2017-08-14
STEPHEN LEE GRIMSHAW	Director	2000-04-26	2017-08-14
JOHN KENNEDY	Director	1998-08-13	2017-08-14
COLIN GEORGE BIRCHALL	Director	1998-08-13	2016-05-27
KEVIN BARNES	Company Secretary	1998-08-13	2003-04-02
KEVIN BARNES	Director	1998-08-13	2002-12-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-08-13	1998-08-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HAMMOND
2023-02-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08		CESSATION OF FRUTAROM UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08		Change of details for Frutarom (Uk) Ltd as a person with significant control on 2022-09-08
2022-09-08		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08	PSC05	Change of details for Frutarom (Uk) Ltd as a person with significant control on 2022-09-08
2022-09-08	PSC07	CESSATION OF FRUTAROM UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16	AP01	DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE
2022-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD ANDERSON
2022-02-03		DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-02-03	AP01	DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-01-19		Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2022-01-19	AP04	Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2021-10-28	AA	FULL ACCOUNTS MADE UP TO 01/01/21
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY WESTON
2020-11-25	RES01	ADOPT ARTICLES 25/11/20
2020-11-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-25	CC04	Statement of company's objects
2020-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/20 FROM Flavours House Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QD
2020-11-24	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY WESTON
2020-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN O'LEARY
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-12-17	TM02	Termination of appointment of Karen Jane Russell on 2019-12-09
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AMOS ANATOT
2019-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10	AP01	DIRECTOR APPOINTED MR ROBERT GERARD ANDERSON
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY GILL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-01-11	AP03	Appointment of Mrs Karen Jane Russell as company secretary on 2018-12-30
2018-11-20	AP01	DIRECTOR APPOINTED MR RICHARD ALLEN O'LEARY
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ORI YEHUDAI
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-12-05	PSC02	Notification of Frutarom Uk Ltd as a person with significant control on 2017-08-14
2017-12-05	PSC07	CESSATION OF STEPHEN LEE GRIMSHAW AS A PSC
2017-12-05	PSC07	CESSATION OF JOHN KENNEDY AS A PSC
2017-12-05	PSC07	CESSATION OF SANDRA HELEN GRIMSHAW AS A PSC
2017-12-05	PSC07	CESSATION OF COLIN GEORGE BIRCHALL AS A PSC
2017-11-15	DISS40	Compulsory strike-off action has been discontinued
2017-11-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 144
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-11-10		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
2017-09-09	PSC02	Notification of Frutarom (Uk) Ltd as a person with significant control on 2017-08-14
2017-09-09	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2017-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIMSHAW
2017-08-22	TM02	Termination of appointment of John Kennedy on 2017-08-14
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA GRIMSHAW
2017-08-22	AP01	DIRECTOR APPOINTED MR GUY GILL
2017-08-22	AP01	DIRECTOR APPOINTED MR AMOS ANATOT
2017-08-22	AP01	DIRECTOR APPOINTED MR ORI YEHUDAI
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 124
2017-05-26	SH06	20/03/17 STATEMENT OF CAPITAL GBP 124
2017-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-04-25	AA	30/09/16 TOTAL EXEMPTION FULL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 144
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL
2016-06-17	SH06	27/05/16 STATEMENT OF CAPITAL GBP 144
2016-06-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-05-06	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 165
2015-08-27	AR01	25/08/15 FULL LIST
2015-06-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 165
2014-09-01	AR01	25/08/14 FULL LIST
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE GRIMSHAW / 26/06/2014
2014-07-02	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-03	AR01	25/08/13 FULL LIST
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 03/09/2013
2013-06-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-29	AR01	25/08/12 FULL LIST
2012-05-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-25	AR01	25/08/11 FULL LIST
2011-08-12	AR01	11/08/11 FULL LIST
2011-04-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-11	AR01	11/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 01/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE GRIMSHAW / 01/08/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN GRIMSHAW / 01/08/2010
2010-02-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-12-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-30	169	GBP IC 205/165 22/05/08 GBP SR 40@1=40
2008-06-24	169	GBP IC 206/205 22/05/08 GBP SR 1@1=1
2008-06-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-27	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN KENNEDY / 20/05/2008
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-24	363s	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/05
2005-11-10	363s	RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-16	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-04-11	288a	NEW SECRETARY APPOINTED
2003-04-11	288b	SECRETARY RESIGNED
2003-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 11 NICHOLAS STREET BURNLEY LANCASHIRE BB11 2AL
2002-12-31	288b	DIRECTOR RESIGNED
2002-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-29	RES12	VARYING SHARE RIGHTS AND NAMES
2002-10-29	88(2)R	AD 08/10/02--------- £ SI 3@1=3 £ IC 200/203
2002-10-29	88(2)R	AD 08/10/02--------- £ SI 3@1=3 £ IC 203/206
2002-09-27	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-13	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-18	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-08-11	288a	NEW DIRECTOR APPOINTED
2000-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-18	363s	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-07-15	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1999-06-09	88(2)R	AD 15/12/98--------- £ SI 198@1=198 £ IC 2/200
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-08-17	288b	SECRETARY RESIGNED
1998-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FLAVOURS AND ESSENCES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLAVOURS AND ESSENCES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-05-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-09-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAVOURS AND ESSENCES UK LIMITED

Intangible Assets

Patents

We have not found any records of FLAVOURS AND ESSENCES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLAVOURS AND ESSENCES UK LIMITED

Trademarks

We have not found any records of FLAVOURS AND ESSENCES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLAVOURS AND ESSENCES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as FLAVOURS AND ESSENCES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLAVOURS AND ESSENCES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLAVOURS AND ESSENCES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLAVOURS AND ESSENCES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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