FOODBLENDERS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2RN

Company number 03470913
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address KAREN RUSSELL, FRUTAROM UK LTD TURNELLS MILL LANE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2RN
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 300 . The most likely internet sites of FOODBLENDERS LIMITED are www.foodblenders.co.uk, and www.foodblenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Foodblenders Limited is a Private Limited Company. The company registration number is 03470913. Foodblenders Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Foodblenders Limited is Karen Russell Frutarom Uk Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire Nn8 2rn. . RUSSELL, Karen Jane is a Secretary of the company. ANATOT, Amos is a Director of the company. GRANOT, Alon is a Director of the company. Secretary HALSTEAD, Elizabeth Margaret has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FORTY, Dominic Julian has been resigned. Director HALSTEAD, Elizabeth Margaret has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
RUSSELL, Karen Jane
Appointed Date: 02 February 2015

Director
ANATOT, Amos
Appointed Date: 02 February 2015
72 years old

Director
GRANOT, Alon
Appointed Date: 02 February 2015
64 years old

Resigned Directors

Secretary
HALSTEAD, Elizabeth Margaret
Resigned: 02 February 2015
Appointed Date: 15 January 1998

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 25 November 1997

Director
FORTY, Dominic Julian
Resigned: 02 February 2015
Appointed Date: 15 January 1998
61 years old

Director
HALSTEAD, Elizabeth Margaret
Resigned: 02 February 2015
Appointed Date: 01 May 1998
72 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 January 1998
Appointed Date: 25 November 1997

Persons With Significant Control

Frutarom (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOODBLENDERS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300

09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
25 Mar 1998
New secretary appointed;new director appointed
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
26 Jan 1998
Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100
25 Nov 1997
Incorporation