Company number 03799536
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address C/O KAREN RUSSELL, FRUTAROM UK LTD TURNELLS MILL LANE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, 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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SAVOURY FLAVOURS LIMITED are www.savouryflavours.co.uk, and www.savoury-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Savoury Flavours Limited is a Private Limited Company.
The company registration number is 03799536. Savoury Flavours Limited has been working since 01 July 1999.
The present status of the company is Active. The registered address of Savoury Flavours Limited is C O Karen Russell Frutarom Uk Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northants Nn8 2rn. . RUSSELL, Karen Jane is a Secretary of the company. ANATOT, Amos is a Director of the company. DIRECTOR, Alon is a Director of the company. YEHUDAI, Ori is a Director of the company. Secretary TOWLER, Christine Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWDITCH, Colin David has been resigned. Director BOWDITCH, Lucinda Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWLER, Markham John has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Persons With Significant Control
Savory Flavours (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SAVOURY FLAVOURS LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
02 Dec 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 56 more events
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
01 Jul 1999
Incorporation
18 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Savoury Flavours (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
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…
1 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Satisfied
on 25 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied
on 21 December 2007
Persons entitled: Savoury Flavours (Holdings) Limited
Description: All land now owned by the company now and in the future…
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…
7 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…