INNOVATIVE FOOD INGREDIENTS LIMITED
LYTHAM ST. ANNES GLOBE FOOD INGREDIENTS LIMITED

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 06637700
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INNOVATIVE FOOD INGREDIENTS LIMITED are www.innovativefoodingredients.co.uk, and www.innovative-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Innovative Food Ingredients Limited is a Private Limited Company. The company registration number is 06637700. Innovative Food Ingredients Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Innovative Food Ingredients Limited is 17 19 Park Street Lytham St Annes Lancashire England Fy8 5lu. . BRENNAND, Kirstie Jane is a Secretary of the company. BRENNAND, David Anthony is a Director of the company. BRENNAND, Michael Steel is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director WOODHALL, Craig Anthony has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BRENNAND, Kirstie Jane
Appointed Date: 03 July 2008
Director
BRENNAND, David Anthony
Appointed Date: 03 July 2008
62 years old
Director
BRENNAND, Michael Steel
Appointed Date: 01 January 2013
69 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
WOODHALL, Craig Anthony
Resigned: 01 January 2013
Appointed Date: 03 July 2008
40 years old

Persons With Significant Control

Mr David Anthony Brennand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Steel Brennand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE FOOD INGREDIENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Registered office address changed from Globe Works Globe Lane Dukinfield Cheshire SK16 4RE to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015
12 Oct 2015
Registration of charge 066377000002, created on 28 September 2015
...
... and 28 more events
22 Jul 2008
Appointment terminated director company directors LIMITED
22 Jul 2008
Secretary appointed kirstie jane brennand
22 Jul 2008
Director appointed david anthony brennand
22 Jul 2008
Director appointed craig anthony woodhall
03 Jul 2008
Incorporation

INNOVATIVE FOOD INGREDIENTS LIMITED Charges

28 September 2015
Charge code 0663 7700 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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