SYMRISE HOLDING LIMITED
BUCKINGHAMSHIRE SYMRISE LIMITED HITWIN UK LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB

Company number 04534980
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Nicholas Russell as a director on 18 July 2016. The most likely internet sites of SYMRISE HOLDING LIMITED are www.symriseholding.co.uk, and www.symrise-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Symrise Holding Limited is a Private Limited Company. The company registration number is 04534980. Symrise Holding Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Symrise Holding Limited is Fieldhouse Lane Marlow Buckinghamshire Sl7 1tb. . FAIRHEAD, Ronald Victor is a Secretary of the company. RUSSELL, Nicholas is a Director of the company. SATTLER, Markus is a Director of the company. SCHAPER, Heinrich Friedrich Ludwig is a Director of the company. Secretary DAY, Adrian Mckenzie has been resigned. Secretary PATEL, Prashant Amrit has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director GERBERDING, Horst Otto Friedfrich Wilhelm has been resigned. Director GRAHAM, Paul has been resigned. Director GRAVE, Stephen John has been resigned. Director GRIMM, Rainer Klaus has been resigned. Director HIRSCH, Bernd has been resigned. Director HIRSSCH, Bernd has been resigned. Director SEARS-BLACK, Roderick Clive has been resigned. Director WOLF, Karl Martin Heinrich has been resigned. Director YATES, Dominique Robert De Lisle has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
FAIRHEAD, Ronald Victor
Appointed Date: 18 April 2007
Director
RUSSELL, Nicholas
Appointed Date: 18 July 2016
60 years old
Director
SATTLER, Markus
Appointed Date: 27 February 2005
58 years old
Director
SCHAPER, Heinrich Friedrich Ludwig
Appointed Date: 01 January 2016
69 years old

Resigned Directors

Secretary
DAY, Adrian Mckenzie
Resigned: 17 April 2007
Appointed Date: 23 September 2005
Secretary
PATEL, Prashant Amrit
Resigned: 23 September 2005
Appointed Date: 28 February 2003
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 13 September 2002
Director
GERBERDING, Horst Otto Friedfrich Wilhelm
Resigned: 30 June 2003
Appointed Date: 16 September 2002
73 years old
Director
GRAHAM, Paul
Resigned: 24 September 2008
Appointed Date: 01 August 2006
62 years old
Director
GRAVE, Stephen John
Resigned: 31 July 2006
Appointed Date: 30 June 2003
76 years old
Director
GRIMM, Rainer Klaus
Resigned: 20 December 2007
Appointed Date: 14 March 2005
73 years old
Director
HIRSCH, Bernd
Resigned: 31 December 2015
Appointed Date: 01 December 2009
55 years old
Director
HIRSSCH, Bernd
Resigned: 06 October 2014
Appointed Date: 01 December 2009
55 years old
Director
SEARS-BLACK, Roderick Clive
Resigned: 18 July 2016
Appointed Date: 24 September 2008
65 years old
Director
WOLF, Karl Martin Heinrich
Resigned: 26 October 2004
Appointed Date: 16 September 2002
70 years old
Director
YATES, Dominique Robert De Lisle
Resigned: 30 November 2009
Appointed Date: 09 May 2008
58 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002

SYMRISE HOLDING LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Sep 2016
Appointment of Mr Nicholas Russell as a director on 18 July 2016
15 Sep 2016
Termination of appointment of Roderick Clive Sears-Black as a director on 18 July 2016
05 Feb 2016
Appointment of Mr Heinrich Friedrich Ludwig Schaper as a director on 1 January 2016
...
... and 63 more events
04 Oct 2002
New director appointed
20 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
20 Sep 2002
Director resigned
20 Sep 2002
Director resigned
13 Sep 2002
Incorporation

SYMRISE HOLDING LIMITED Charges

3 February 2006
A share charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, Frankfurt Branch as Security Agent for the Benefit of Thesecured Creditors (Security Agent)
Description: All shares and dividends. See the mortgage charge document…
3 February 2006
Fixed and floating security document
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Frankfurt Branch) as Security Agent for the Benefit of Thesecured Creditors
Description: Fixed charge on all real property, book debts, investments…
13 December 2002
A share charge
Delivered: 20 December 2002
Status: Satisfied on 6 February 2006
Persons entitled: J.P. Morgan Europe Limitedas Security Trustee for the Benefit of the Finance Parties and the Mezzanine Finance Parties
Description: First fixed charge all present and future shares and…
13 December 2002
A share charge
Delivered: 20 December 2002
Status: Satisfied on 6 February 2006
Persons entitled: J.P. Morgan Europe Limitedas Security Trustee for the Benefit of the Finance Parties and the Mezzanine Finance Parties
Description: First fixed charge all present and future shares and…
1 October 2002
Fixed and floating charge
Delivered: 10 October 2002
Status: Satisfied on 6 February 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for the Benefit of the Finance Parties and Themezzanine Finance Parties
Description: All real property in england and wales, all other property…
1 October 2002
Security assignment of agreements
Delivered: 10 October 2002
Status: Satisfied on 6 February 2006
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for the Benefit of the Finance Parties and Themezzanine Finance Parties
Description: The company assigns all its present and future rights…

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