INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8LG

Company number 00214174
Status Active
Incorporation Date 5 June 1926
Company Type Private Limited Company
Address DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 1 January 2016. The most likely internet sites of INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED are www.internationalflavoursfragrancesiffgreat.co.uk, and www.international-flavours-fragrances-i-f-f-great.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and six months. International Flavours Fragrances I F F Great Britain Limited is a Private Limited Company. The company registration number is 00214174. International Flavours Fragrances I F F Great Britain Limited has been working since 05 June 1926. The present status of the company is Active. The registered address of International Flavours Fragrances I F F Great Britain Limited is Duddery Hill Haverhill Suffolk Cb9 8lg. . FOX, John is a Director of the company. HAMMOND, Keith John is a Director of the company. OLIVE, Susanne Jane is a Director of the company. Secretary CUMBER, Michael John has been resigned. Secretary GARDNER, Philip Jonathan has been resigned. Secretary ROBERTSON, John Binnie has been resigned. Director BERRY, Robert has been resigned. Director BOOM, Frans has been resigned. Director CROFTS, Karen Jean has been resigned. Director DAVIES, Paul Charles has been resigned. Director DAVIES, Paul Charles has been resigned. Director DUNLEA, Thomas John has been resigned. Director ELLISON, David Neil has been resigned. Director GARDNER, Philip Jonathan has been resigned. Director HISCOX, David Andrew, Dr has been resigned. Director MAJOR, Peter Graham has been resigned. Director RICHARDSON, Thomas Hill has been resigned. Director ROBERTSON, John Binnie has been resigned. Director VAN DEN BOOM, Richard has been resigned. Director WHITAKER, David Andrew has been resigned. Director WHITE, Alistair has been resigned. Director WILKIE, David Francis has been resigned. Director WILSON, Stephen Roy has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
FOX, John
Appointed Date: 31 December 2012
70 years old
Director
HAMMOND, Keith John
Appointed Date: 17 October 2014
67 years old
Director
OLIVE, Susanne Jane
Appointed Date: 15 June 2007
52 years old

Resigned Directors

Secretary
CUMBER, Michael John
Resigned: 22 June 1999
Appointed Date: 06 October 1998
Secretary
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 22 June 1999
Secretary
ROBERTSON, John Binnie
Resigned: 30 June 1998
Director
BERRY, Robert
Resigned: 23 June 2016
Appointed Date: 17 October 2014
61 years old
Director
BOOM, Frans
Resigned: 31 August 1992
84 years old
Director
CROFTS, Karen Jean
Resigned: 31 December 1999
Appointed Date: 01 December 1998
62 years old
Director
DAVIES, Paul Charles
Resigned: 01 August 2001
Appointed Date: 01 February 1996
70 years old
Director
DAVIES, Paul Charles
Resigned: 30 September 1994
Appointed Date: 01 September 1992
70 years old
Director
DUNLEA, Thomas John
Resigned: 30 November 2010
Appointed Date: 17 July 2006
79 years old
Director
ELLISON, David Neil
Resigned: 19 July 2007
Appointed Date: 21 September 2001
57 years old
Director
GARDNER, Philip Jonathan
Resigned: 24 September 2014
Appointed Date: 30 November 1998
62 years old
Director
HISCOX, David Andrew, Dr
Resigned: 21 January 2000
Appointed Date: 02 June 1997
73 years old
Director
MAJOR, Peter Graham
Resigned: 31 January 1997
82 years old
Director
RICHARDSON, Thomas Hill
Resigned: 31 December 1997
89 years old
Director
ROBERTSON, John Binnie
Resigned: 30 June 1998
84 years old
Director
VAN DEN BOOM, Richard
Resigned: 30 November 1995
Appointed Date: 07 November 1994
78 years old
Director
WHITAKER, David Andrew
Resigned: 31 December 2012
Appointed Date: 15 June 2007
64 years old
Director
WHITE, Alistair
Resigned: 30 November 1998
Appointed Date: 01 January 1998
66 years old
Director
WILKIE, David Francis
Resigned: 30 September 2003
Appointed Date: 20 December 2000
66 years old
Director
WILSON, Stephen Roy
Resigned: 31 July 2003
Appointed Date: 01 April 2000
67 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 I.F.F.(GREAT BRITAIN)LIMITED Events

15 Nov 2016
Statement of company's objects
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016
Full accounts made up to 1 January 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Jul 2016
Termination of appointment of Robert Berry as a director on 23 June 2016
...
... and 116 more events
01 May 1963
Company name changed\certificate issued on 01/05/63
30 Sep 1960
Company name changed\certificate issued on 30/09/60
20 Jul 1950
Alter mem and arts
05 Jun 1926
Certificate of incorporation
05 Jun 1926
Incorporation

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