UNIQUE INGREDIENTS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RQ

Company number 03419087
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 5 WHITTLE CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Kieran Fox as a director on 25 August 2016; Appointment of Mr Ori Yehudai as a director on 25 August 2016. The most likely internet sites of UNIQUE INGREDIENTS LIMITED are www.uniqueingredients.co.uk, and www.unique-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Ingredients Limited is a Private Limited Company. The company registration number is 03419087. Unique Ingredients Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Unique Ingredients Limited is 5 Whittle Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rq. . RUSSELL, Karen Jane is a Secretary of the company. ANATOT, Amos is a Director of the company. GRANOT, Alon Shmuel is a Director of the company. YEHUDAI, Ori is a Director of the company. Secretary DELANEY, Shane has been resigned. Secretary FOX, Geraldine has been resigned. Secretary MC HALE, Padraig has been resigned. Secretary O`TIERNEY, Fionan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BASON, Christopher Chelmic has been resigned. Director DELANEY, Shane has been resigned. Director EGAN, Liam has been resigned. Director FOX, Kieran has been resigned. Director GOTT, David has been resigned. Director MENTON, Colin has been resigned. Director O'TIERNEY, Fionan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Karen Jane
Appointed Date: 25 August 2016
Director
ANATOT, Amos
Appointed Date: 25 August 2016
72 years old
Director
GRANOT, Alon Shmuel
Appointed Date: 25 August 2016
64 years old
Director
YEHUDAI, Ori
Appointed Date: 25 August 2016
70 years old

Resigned Directors

Secretary
DELANEY, Shane
Resigned: 03 March 2003
Appointed Date: 13 August 1997
Secretary
FOX, Geraldine
Resigned: 25 August 2016
Appointed Date: 27 June 2011
Secretary
MC HALE, Padraig
Resigned: 27 June 2011
Appointed Date: 15 September 2006
Secretary
O`TIERNEY, Fionan
Resigned: 15 September 2006
Appointed Date: 03 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
BASON, Christopher Chelmic
Resigned: 21 February 2003
Appointed Date: 01 June 1998
67 years old
Director
DELANEY, Shane
Resigned: 11 August 2005
Appointed Date: 13 August 1997
63 years old
Director
EGAN, Liam
Resigned: 26 February 2007
Appointed Date: 13 August 1997
71 years old
Director
FOX, Kieran
Resigned: 25 August 2016
Appointed Date: 08 September 2004
68 years old
Director
GOTT, David
Resigned: 25 August 2016
Appointed Date: 13 August 1997
68 years old
Director
MENTON, Colin
Resigned: 26 February 2007
Appointed Date: 25 March 2004
70 years old
Director
O'TIERNEY, Fionan
Resigned: 15 September 2006
Appointed Date: 01 November 2004
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Frutarom (Uk) Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more
Ms Miriam Fox
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Fox
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE INGREDIENTS LIMITED Events

03 Mar 2017
Auditor's resignation
30 Dec 2016
Termination of appointment of Kieran Fox as a director on 25 August 2016
30 Dec 2016
Appointment of Mr Ori Yehudai as a director on 25 August 2016
29 Dec 2016
Appointment of Mrs Karen Jane Russell as a secretary on 25 August 2016
29 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 68 more events
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
12 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 1997
Incorporation

UNIQUE INGREDIENTS LIMITED Charges

3 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 20 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 January 2002
Mortgage debenture
Delivered: 28 January 2002
Status: Satisfied on 31 December 2010
Persons entitled: Ulster Bank Commercial Services Limited
Description: By way of first floating charge all undertaking property…

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