AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED
BURY ST. EDMUNDS MERCIA INTERNATIONAL AROMATICS LIMITED MERCIA INTERNATIONAL FRAGRANCES LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9HD

Company number 02170560
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address AFF HOUSE STATION ROAD, ELMSWELL, BURY ST. EDMUNDS, SUFFOLK, IP30 9HD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Dominic Macqueen as a director on 27 September 2016. The most likely internet sites of AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED are www.aromaticflavoursfragranceseurope.co.uk, and www.aromatic-flavours-fragrances-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Thurston Rail Station is 4.6 miles; to Stowmarket Rail Station is 5 miles; to Needham Market Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aromatic Flavours Fragrances Europe Limited is a Private Limited Company. The company registration number is 02170560. Aromatic Flavours Fragrances Europe Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Aromatic Flavours Fragrances Europe Limited is Aff House Station Road Elmswell Bury St Edmunds Suffolk Ip30 9hd. . FANOUS, Cherine Adel is a Secretary of the company. FANOUS, Cherine Adel is a Director of the company. FANOUS, Marie Nadia is a Director of the company. Secretary BUDINGER, Nigel Roy has been resigned. Secretary BURGESS, Rosemary Jane has been resigned. Secretary HARVEY, Edwin Paul has been resigned. Secretary KEEBLE, Despina has been resigned. Secretary KNOX, Maureen has been resigned. Director BALCOMBE, Andrew David has been resigned. Director FANOUS, Halim has been resigned. Director HARVEY, Edwin Paul has been resigned. Director KEEBLE, Despina has been resigned. Director KEEBLE, Philip Alan Edward has been resigned. Director KNOX, Maureen has been resigned. Director KNOX, Ronald Charles has been resigned. Director MACQUEEN, Dominic, Dr has been resigned. Director PHILLIPS, Nicholas John has been resigned. Director PRIESTNALL, Robert Brooks has been resigned. Director WILSON, Dina has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
FANOUS, Cherine Adel
Appointed Date: 09 July 2007
Director
FANOUS, Cherine Adel
Appointed Date: 24 January 2005
60 years old
Director
FANOUS, Marie Nadia
Appointed Date: 12 May 2013
85 years old

Resigned Directors

Secretary
BUDINGER, Nigel Roy
Resigned: 20 October 1992
Secretary
BURGESS, Rosemary Jane
Resigned: 24 April 2007
Appointed Date: 15 April 2005
Secretary
HARVEY, Edwin Paul
Resigned: 09 March 2005
Appointed Date: 04 May 2004
Secretary
KEEBLE, Despina
Resigned: 30 April 2000
Appointed Date: 20 October 1992
Secretary
KNOX, Maureen
Resigned: 04 May 2004
Appointed Date: 04 January 2000
Director
BALCOMBE, Andrew David
Resigned: 15 April 1998
Appointed Date: 09 February 1997
83 years old
Director
FANOUS, Halim
Resigned: 12 May 2013
Appointed Date: 04 May 2004
64 years old
Director
HARVEY, Edwin Paul
Resigned: 09 March 2005
Appointed Date: 04 May 2004
69 years old
Director
KEEBLE, Despina
Resigned: 04 May 2004
Appointed Date: 29 September 1987
73 years old
Director
KEEBLE, Philip Alan Edward
Resigned: 04 May 2004
Appointed Date: 29 September 1987
77 years old
Director
KNOX, Maureen
Resigned: 04 May 2004
Appointed Date: 20 July 1998
76 years old
Director
KNOX, Ronald Charles
Resigned: 10 March 2007
80 years old
Director
MACQUEEN, Dominic, Dr
Resigned: 27 September 2016
Appointed Date: 20 September 2015
49 years old
Director
PHILLIPS, Nicholas John
Resigned: 07 June 1996
Appointed Date: 20 October 1995
78 years old
Director
PRIESTNALL, Robert Brooks
Resigned: 09 February 1997
Appointed Date: 07 June 1996
90 years old
Director
WILSON, Dina
Resigned: 12 June 2013
Appointed Date: 24 January 2005
53 years old

Persons With Significant Control

Ms Cherine Fanous
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED Events

31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Dominic Macqueen as a director on 27 September 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 108 more events
29 Jul 1988
Return made up to 18/07/88; full list of members
29 Jul 1988
Return made up to 18/07/88; full list of members
29 Jul 1988
Accounting reference date notified as 31/03
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987
Incorporation

AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED Charges

23 June 2004
All assets debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Fixed and floating charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
30 September 1998
Legal charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- units 1A and 1B elmtree business…
13 February 1996
Debenture
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Single debenture
Delivered: 14 October 1993
Status: Satisfied on 21 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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