SYMRISE LIMITED
BUCKINGHAMSHIRE HAARMANN & REIMER LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB
Company number 00868875
Status Active
Incorporation Date 13 January 1966
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 one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Ronald Victor Fairhead on 25 July 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SYMRISE LIMITED are www.symrise.co.uk, and www.symrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Symrise Limited is a Private Limited Company. The company registration number is 00868875. Symrise Limited has been working since 13 January 1966. The present status of the company is Active. The registered address of Symrise 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 NEWSON, Martin David has been resigned. Secretary PATEL, Prashant Amrit has been resigned. Director ABERG, Lennart Thorsten has been resigned. Director BARZ, Karl Heinz has been resigned. Director COURTH, Lambert 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 HARTMANN, Hans has been resigned. Director HIRSCH, Bernd has been resigned. Director ROSSBACH, Knut has been resigned. Director SEARS-BLACK, Roderick Clive has been resigned. Director SKOPALIK, Claus, Dr has been resigned. Director WEBB, John Victor has been resigned. Director WINTER, Richard has been resigned. Director WOLF, Martin, Doctor has been resigned. Director YATES, Dominique Robert De Lisle 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: 09 February 2004
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
NEWSON, Martin David
Resigned: 01 October 2002
Secretary
PATEL, Prashant Amrit
Resigned: 23 September 2005
Appointed Date: 01 October 2002
Director
ABERG, Lennart Thorsten
Resigned: 01 October 2002
Appointed Date: 11 August 1992
83 years old
Director
BARZ, Karl Heinz
Resigned: 09 February 2004
Appointed Date: 29 October 2003
77 years old
Director
COURTH, Lambert
Resigned: 01 October 2002
Appointed Date: 28 January 1997
79 years old
Director
GERBERDING, Horst Otto Friedfrich Wilhelm
Resigned: 29 October 2003
Appointed Date: 01 October 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: 20 February 1996
76 years old
Director
GRIMM, Rainer Klaus
Resigned: 20 December 2007
Appointed Date: 26 October 2004
73 years old
Director
HARTMANN, Hans
Resigned: 31 December 1996
91 years old
Director
HIRSCH, Bernd
Resigned: 31 December 2015
Appointed Date: 01 December 2009
55 years old
Director
ROSSBACH, Knut
Resigned: 25 June 1996
82 years old
Director
SEARS-BLACK, Roderick Clive
Resigned: 18 July 2016
Appointed Date: 26 September 2008
65 years old
Director
SKOPALIK, Claus, Dr
Resigned: 15 June 1993
96 years old
Director
WEBB, John Victor
Resigned: 11 August 1992
96 years old
Director
WINTER, Richard
Resigned: 09 December 2002
Appointed Date: 01 October 2002
79 years old
Director
WOLF, Martin, Doctor
Resigned: 26 October 2004
Appointed Date: 01 October 2002
71 years old
Director
YATES, Dominique Robert De Lisle
Resigned: 30 November 2009
Appointed Date: 09 May 2008
58 years old

SYMRISE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Secretary's details changed for Ronald Victor Fairhead on 25 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
22 Jul 2016
Termination of appointment of Roderick Clive Sears-Black as a director on 18 July 2016
22 Jul 2016
Appointment of Mr Nicholas Russell as a director on 18 July 2016
...
... and 121 more events
30 Sep 1987
Full accounts made up to 31 December 1986
30 Sep 1987
Return made up to 03/06/87; full list of members
13 Oct 1986
Return made up to 12/05/86; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
13 Jan 1966
Incorporation

SYMRISE LIMITED Charges

28 February 2003
Deed of charge over credit balances
Delivered: 21 March 2003
Status: Satisfied on 6 February 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposits. See the mortgage…
13 December 2002
A fixed and floating security document
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: Fixed and floating charges over the undertaking and all…

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