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Dato Capital United Kingdom

Frutarom (Uk) Holdings LTD

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Reports

Extended Company Report with Annual Accounts FRUTAROM (UK) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JUPITER FLAVOURS LIMITED
FRUTAROM (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02628890
Record last updated Friday, July 21, 2023 11:42:43 AM UTC
Official Address Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire NN8 2rn Croyland
There are 2 companies registered at this street
Postal Code NN8 2RN
Sector Manufacture of other food products n.e.c.

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Visits

FRUTAROM (UK) HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

FRUTAROM (UK) HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2023 Appointment of a man as Director and Cpa Appointment of a man as Director and Cpa
Registry Jul 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2023 Resignation of one Director (a man) 3780... Resignation of one Director (a man) 3780...
Registry Jun 30, 2022 Appointment of a woman Appointment of a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a woman Appointment of a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2022 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry Jan 19, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2022 Appointment of a person as Secretary 3780... Appointment of a person as Secretary 3780...
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2020 Appointment of a man as Director and Finance Director And Country Manager Appointment of a man as Director and Finance Director And Country Manager
Registry Nov 19, 2020 Resignation of one Business Management and one Director (a man) Resignation of one Business Management and one Director (a man)
Registry Nov 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2020 Resignation of one Business Management and one Director (a man) Resignation of one Business Management and one Director (a man)
Registry Dec 9, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2019 Resignation of one Secretary (a woman) 3780... Resignation of one Secretary (a woman) 3780...
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2019 Resignation of one Director (a man) 3780... Resignation of one Director (a man) 3780...
Registry Nov 8, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Nov 8, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2018 Resignation of one Director (a man) 2628... Resignation of one Director (a man) 2628...
Registry Oct 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2018 Resignation of one Director (a man) 2628... Resignation of one Director (a man) 2628...
Registry Jul 7, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 20, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Financials Sep 20, 2013 Annual accounts 2628... Annual accounts 2628...
Registry Jul 15, 2013 Annual return Annual return
Registry May 30, 2013 Annual return 3780... Annual return 3780...
Registry Dec 27, 2012 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 27, 2012 Appointment of a man as Director and Executive Vice President Finan Appointment of a man as Director and Executive Vice President Finan
Registry Dec 27, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 27, 2012 Resignation of one V.C. Of Frutarom Group and one Director (a man) Resignation of one V.C. Of Frutarom Group and one Director (a man)
Registry Dec 27, 2012 Appointment of a man as Director and Managing Director Uk Flavours Appointment of a man as Director and Managing Director Uk Flavours
Registry Dec 27, 2012 Appointment of a man as Exec Vp & Manager Compounds Di and Director Appointment of a man as Exec Vp & Manager Compounds Di and Director
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Appointment of a man as President/Ceo and Director Appointment of a man as President/Ceo and Director
Registry Dec 27, 2012 Appointment of a man as Director and V.C. Of Frutarom Group Appointment of a man as Director and V.C. Of Frutarom Group
Registry Dec 27, 2012 Appointment of a man as Vice Chairman/Chief Executive and Director Appointment of a man as Vice Chairman/Chief Executive and Director
Registry Dec 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2012 Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry Dec 27, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 27, 2012 Appointment of a man as Secretary and Management Accountant Appointment of a man as Secretary and Management Accountant
Registry Dec 27, 2012 Resignation of one Divisional Financial Adviser and one Secretary (a man) Resignation of one Divisional Financial Adviser and one Secretary (a man)
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Resignation of one Management Accountant and one Secretary (a man) Resignation of one Management Accountant and one Secretary (a man)
Registry Dec 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 27, 2012 Appointment of a man as Secretary and Divisional Financial Adviser Appointment of a man as Secretary and Divisional Financial Adviser
Registry Dec 27, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 27, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2012 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 3780... Annual accounts 3780...
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 9, 2012 Annual return 3780... Annual return 3780...
Registry Jul 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry Jan 25, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 25, 2012 Notice of change of name nm01 - resolution 3780... Notice of change of name nm01 - resolution 3780...
Registry Jan 25, 2012 Change of name certificate Change of name certificate
Registry Jan 25, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 25, 2012 Company name change Company name change
Registry Jan 19, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 19, 2012 Notice of change of name nm01 - resolution 3780... Notice of change of name nm01 - resolution 3780...
Registry Jan 19, 2012 Change of name 10 Change of name 10
Registry Jan 19, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 16, 2012 Change of registered office address Change of registered office address
Registry Jan 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2012 Change of registered office address Change of registered office address
Registry Jan 16, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 3780... Annual accounts 3780...
Registry Jul 29, 2011 Annual return Annual return
Registry Jun 10, 2011 Annual return 3780... Annual return 3780...
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Sep 13, 2010 Annual accounts 3780... Annual accounts 3780...
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 3780... Change of particulars for director 3780...
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 2, 2009 Annual accounts Annual accounts
Financials Aug 26, 2009 Annual accounts 2628... Annual accounts 2628...
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director

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