Founded in 1996, Flavoractiv Ltd are based in Chinnor in Oxfordshire, it's status in the Companies House registry is set to "Active". Flavoractiv Ltd has 4 directors listed as Gadzov, Boris, Smith, Dale, Tavara Nominees, Fenton, Adam, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GADZOV, Boris | 14 July 2010 | - | 1 |
| SMITH, Dale | 01 August 2013 | - | 1 |
| FENTON, Adam, Dr | 01 August 2006 | 24 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAVARA NOMINEES | 01 March 2011 | 01 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 09 October 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| PSC04 - N/A | 18 May 2018 | |
| PSC04 - N/A | 18 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| RESOLUTIONS - N/A | 08 March 2012 | |
| RESOLUTIONS - N/A | 23 January 2012 | |
| RESOLUTIONS - N/A | 23 January 2012 | |
| CC04 - Statement of companies objects | 23 January 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP04 - Appointment of corporate secretary | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 01 May 2011 | |
| AP04 - Appointment of corporate secretary | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA01 - Change of accounting reference date | 27 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 June 2008 | |
| 353 - Register of members | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 November 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 1998 | |
| AAMD - Amended Accounts | 05 August 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| 225 - Change of Accounting Reference Date | 12 January 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| 225 - Change of Accounting Reference Date | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 31 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1996 | |
| 353 - Register of members | 16 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| NEWINC - New incorporation documents | 30 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 September 2012 | Outstanding |
N/A |
| Debenture | 03 September 2012 | Outstanding |
N/A |
| Debenture | 15 October 1999 | Outstanding |
N/A |
