FLAVORACTIV LIMITED
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4TW

Company number 03205545
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLAVORACTIV LIMITED are www.flavoractiv.co.uk, and www.flavoractiv.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and six months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavoractiv Limited is a Private Limited Company. The company registration number is 03205545. Flavoractiv Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Flavoractiv Limited is Sanderum House Oakley Road Chinnor Oxfordshire Ox39 4tw. The company`s financial liabilities are £638.24k. It is £137.34k against last year. The cash in hand is £420.88k. It is £-47.34k against last year. And the total assets are £1503.46k, which is £92.57k against last year. SHENNANS NOMINEES LIMITED is a Secretary of the company. BOUGHTON, Richard Aubrey is a Director of the company. GADZOV, Boris is a Director of the company. RULE, Robert Joseph, Dr is a Director of the company. SMITH, Dale is a Director of the company. THOMAS, Martin Duncan is a Director of the company. Secretary HADMAN, Simon has been resigned. Secretary SIMPSON, Valerie Silvester has been resigned. Secretary TAVARA NOMINEES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOUGHTON, Michael Aubrey John has been resigned. Director BOUGHTON, Michael Aubrey John has been resigned. Director BOUGHTON, Michael Aubrey John has been resigned. Director FENTON, Adam, Dr has been resigned. Director HADMAN, Simon has been resigned. Director JOHNSON, Ian Roy has been resigned. Director SIMPSON, William John, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


flavoractiv Key Finiance

LIABILITIES £638.24k
+27%
CASH £420.88k
-11%
TOTAL ASSETS £1503.46k
+6%
All Financial Figures

Current Directors

Secretary
SHENNANS NOMINEES LIMITED
Appointed Date: 01 July 2011
Director
BOUGHTON, Richard Aubrey
Appointed Date: 14 October 1998
71 years old
Director
GADZOV, Boris
Appointed Date: 14 July 2010
47 years old
Director
RULE, Robert Joseph, Dr
Appointed Date: 01 September 2009
61 years old
Director
SMITH, Dale
Appointed Date: 01 August 2013
45 years old
Director
THOMAS, Martin Duncan
Appointed Date: 01 April 2011
70 years old

Resigned Directors

Secretary
HADMAN, Simon
Resigned: 01 March 2011
Appointed Date: 23 February 1998
Secretary
SIMPSON, Valerie Silvester
Resigned: 23 February 1998
Appointed Date: 30 May 1996
Secretary
TAVARA NOMINEES
Resigned: 01 July 2011
Appointed Date: 01 March 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Director
BOUGHTON, Michael Aubrey John
Resigned: 01 March 2012
Appointed Date: 29 February 2012
74 years old
Director
BOUGHTON, Michael Aubrey John
Resigned: 05 November 2010
Appointed Date: 14 July 2010
74 years old
Director
BOUGHTON, Michael Aubrey John
Resigned: 23 April 2001
Appointed Date: 26 January 2000
74 years old
Director
FENTON, Adam, Dr
Resigned: 24 January 2008
Appointed Date: 01 August 2006
50 years old
Director
HADMAN, Simon
Resigned: 30 April 2011
Appointed Date: 01 January 1997
74 years old
Director
JOHNSON, Ian Roy
Resigned: 22 November 1999
Appointed Date: 14 October 1998
72 years old
Director
SIMPSON, William John, Dr
Resigned: 20 April 2010
Appointed Date: 30 May 1996
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996

Persons With Significant Control

Mr Richard Aubrey Boughton
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Aubrey John Boughton
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVORACTIV LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 187.5
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
10 Jun 1996
Director resigned
10 Jun 1996
Secretary resigned
10 Jun 1996
New secretary appointed
10 Jun 1996
New director appointed
30 May 1996
Incorporation

FLAVORACTIV LIMITED Charges

3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Zest Ventures Limited
Description: Fixed and floating charge over all property and assets…
3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Simon Hadman
Description: Fixed and floating charge over all property and assets…
15 October 1999
Debenture
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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