HAGELIN FLV (UK) LTD
Non-Trading
General Information
NAME
HAGELIN FLV (UK) LTD
COMPANY NUMBER
03196160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
09/05/1996
(28 years and 7 months old)
WEBSITE
http://savouryflavours.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1996
09/12/2015
IMARCO FOOD INGREDIENTS LIMITED
SUFFOLK
CB9 8LG
Telephone: 01933440343
TPS: No
Duddery Hill
HAVERHILL
CB9 8LG
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about HAGELIN FLV (UK) LTD?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGELIN FLV (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGELIN FLV (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
09/05/1996 - 18/07/2007 (11 years and 2 months) Born in Jun 1950 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
09/05/1996 - 18/07/2007 (11 years and 2 months) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES INC | N/A | N/A |
| FRUTAROM INDUSTRIES LTD | N/A | N/A |
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| AROMCO LIMITED | Active - Accounts Filed | View Report |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK INGREDIENT SERVICES LIMITED | N/A | N/A |
| REDBROOK BLENTECH LIMITED | N/A | N/A |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 16/09/2023 | New Accounts filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (925253233) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929158962) Appointed |
| 20/12/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Karen Jane Russell (916675417) has left the board |
| 19/12/2019 | Amos Anatot (916371426) has left the board |
| 12/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Robert Anderson (925254534) has left the board |
| 26/11/2018 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 19/11/2018 | Alon Shmuel Granot (907489529) has left the board |
| 19/11/2018 | Ori Yehudai (916672397) has left the board |
| 19/11/2018 | New Board Member Robert Anderson (925254534) Appointed |
| 19/11/2018 | New Board Member Richard O'Leary (925254489) Appointed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
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