Company number 04067827
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 4 LOWER TEME BUSINESS PARK, LUDLOW ROAD, BURFORD, TENBURY WELLS, WORCESTERSHIRE, WR15 8SZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Michael George Forrester on 12 September 2015. The most likely internet sites of FOOD INGREDIENTS INTERNATIONAL LIMITED are www.foodingredientsinternational.co.uk, and www.food-ingredients-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Leominster Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Ingredients International Limited is a Private Limited Company.
The company registration number is 04067827. Food Ingredients International Limited has been working since 08 September 2000.
The present status of the company is Active. The registered address of Food Ingredients International Limited is 4 Lower Teme Business Park Ludlow Road Burford Tenbury Wells Worcestershire Wr15 8sz. . EVANS, Amy Jane is a Director of the company. FORRESTER, Michael George is a Director of the company. Secretary MANKTELOW, Roy Henry has been resigned. Secretary SMALLWOOD, Anita has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director SMALLWOOD, Michael John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 08 September 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 22 November 2000
Appointed Date: 08 September 2000
Persons With Significant Control
Mr Michael George Forrester
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherry Clair Blumberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOOD INGREDIENTS INTERNATIONAL LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2015
Director's details changed for Mr Michael George Forrester on 12 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Director's details changed for Miss Amy Jane Evans on 9 September 2015
...
... and 45 more events
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
08 Sep 2000
Incorporation