About

Registered Number: 03470913
Date of Incorporation: 25/11/1997 (22 years and 1 month ago)
Company Status: Active
Registered Address: KAREN RUSSELL, Frutarom Uk Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN

 

Having been setup in 1997, Foodblenders Ltd are based in Wellingborough in Northamptonshire, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 8 directors listed as Russell, Karen Jane, Anatot, Amos, Anderson, Robert Gerard, O'leary, Richard Allen, Forty, Dominic Julian, Granot, Alon, Halstead, Elizabeth Margaret, Wrf International Limited for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANATOT, Amos 02 February 2015 - 1
FORTY, Dominic Julian 15 January 1998 02 February 2015 1
GRANOT, Alon 02 February 2015 04 October 2018 1
HALSTEAD, Elizabeth Margaret 01 May 1998 02 February 2015 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Karen Jane 02 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 09 December 2015
AA01 - Change of accounting reference date 09 December 2015
AA - Annual Accounts 08 October 2015
AP03 - Appointment of secretary 17 April 2015
AD01 - Change of registered office address 16 April 2015
AP01 - Appointment of director 16 April 2015
AP01 - Appointment of director 15 April 2015
TM02 - Termination of appointment of secretary 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 May 2012
CH03 - Change of particulars for secretary 16 April 2012
CH01 - Change of particulars for director 16 April 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 19 October 2009
AR01 - Annual Return 16 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 29 November 2000
363s - Annual Return 20 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2000
AA - Annual Accounts 30 June 1999
225 - Change of Accounting Reference Date 14 April 1999
363s - Annual Return 09 February 1999
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
NEWINC - New incorporation documents 25 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.