INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
SUFFOLK CELESSENCE INTERNATIONAL LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8LG

Company number 03284975
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 1 January 2016; Termination of appointment of Robert Berry as a director on 23 June 2016. The most likely internet sites of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED are www.internationalflavoursfragrancescil.co.uk, and www.international-flavours-fragrances-cil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. International Flavours Fragrances Cil Limited is a Private Limited Company. The company registration number is 03284975. International Flavours Fragrances Cil Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of International Flavours Fragrances Cil Limited is Duddery Hill Haverhill Suffolk Cb9 8lg. . HAMMOND, Keith John is a Director of the company. VAN NOORDEN, Jeroen Henricus Maria is a Director of the company. Secretary FLANSBERG, Caron R has been resigned. Secretary GARDNER, Philip Jonathan has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Director BENNETT, Sydney William has been resigned. Director BERRY, Robert has been resigned. Director BROOKS, Clint Dee Winton has been resigned. Director FLANSBERG, Caron R has been resigned. Director GARDNER, Philip Jonathan has been resigned. Director MILLER, Stanley has been resigned. Director O'SHEA, Andrew Jeffrey has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director WETMORE, Douglas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAMMOND, Keith John
Appointed Date: 15 October 2014
67 years old
Director
VAN NOORDEN, Jeroen Henricus Maria
Appointed Date: 29 December 2008
64 years old

Resigned Directors

Secretary
FLANSBERG, Caron R
Resigned: 03 September 2003
Appointed Date: 28 January 1997
Secretary
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 03 September 2003
Nominee Secretary
MICHIE, Diana Jean
Resigned: 28 January 1997
Appointed Date: 28 November 1996
Director
BENNETT, Sydney William
Resigned: 03 September 2003
Appointed Date: 11 May 1998
79 years old
Director
BERRY, Robert
Resigned: 23 June 2016
Appointed Date: 15 October 2014
61 years old
Director
BROOKS, Clint Dee Winton
Resigned: 01 October 2004
Appointed Date: 03 September 2003
73 years old
Director
FLANSBERG, Caron R
Resigned: 03 September 2003
Appointed Date: 28 January 1997
67 years old
Director
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 03 September 2003
62 years old
Director
MILLER, Stanley
Resigned: 14 February 2008
Appointed Date: 28 January 1997
82 years old
Director
O'SHEA, Andrew Jeffrey
Resigned: 09 February 1998
Appointed Date: 01 July 1997
60 years old
Nominee Director
PAGE, Brian Robert
Resigned: 28 January 1997
Appointed Date: 28 November 1996
77 years old
Director
WETMORE, Douglas
Resigned: 29 December 2008
Appointed Date: 01 October 2004
68 years old

Persons With Significant Control

Mr Keith John Hammond
Notified on: 24 June 2016
67 years old
Nature of control: Has significant influence or control

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Oct 2016
Full accounts made up to 1 January 2016
05 Jul 2016
Termination of appointment of Robert Berry as a director on 23 June 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 173.17
14 Oct 2015
Full accounts made up to 2 January 2015
...
... and 87 more events
18 Feb 1997
Company name changed celessence (international) limit ed\certificate issued on 19/02/97
10 Feb 1997
Secretary resigned
10 Feb 1997
Director resigned
24 Jan 1997
Company name changed highride LIMITED\certificate issued on 27/01/97
28 Nov 1996
Incorporation

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED Charges

1 March 1999
Mortgage debenture
Delivered: 5 March 1999
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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