SAVOURY FLAVOURS (HOLDINGS) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2RN

Company number 05449080
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address C/O KAREN RUSSELL, FRUTAROM (UK) LTD TURNELLS MILL LANE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2RN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SAVOURY FLAVOURS (HOLDINGS) LIMITED are www.savouryflavoursholdings.co.uk, and www.savoury-flavours-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Savoury Flavours Holdings Limited is a Private Limited Company. The company registration number is 05449080. Savoury Flavours Holdings Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Savoury Flavours Holdings Limited is C O 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 Shmuel is a Director of the company. YEHUDAI, Ori is a Director of the company. Secretary TOWLER, Christine Valerie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOWLER, Markham John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
RUSSELL, Karen Jane
Appointed Date: 04 January 2012

Director
ANATOT, Amos
Appointed Date: 04 January 2012
72 years old

Director
GRANOT, Alon Shmuel
Appointed Date: 04 January 2012
64 years old

Director
YEHUDAI, Ori
Appointed Date: 04 January 2012
70 years old

Resigned Directors

Secretary
TOWLER, Christine Valerie
Resigned: 04 January 2012
Appointed Date: 11 May 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Director
TOWLER, Markham John
Resigned: 04 January 2012
Appointed Date: 11 May 2005
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

SAVOURY FLAVOURS (HOLDINGS) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000

03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 35 more events
27 May 2005
New director appointed
27 May 2005
New secretary appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
11 May 2005
Incorporation

SAVOURY FLAVOURS (HOLDINGS) LIMITED Charges

24 September 2007
Guarantee & debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2007
Guarantee & debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2007
Guarantee & debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Guarantee & debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…