About

Registered Number: 01180568
Date of Incorporation: 12/08/1974 (47 years and 2 months ago)
Company Status: Active
Registered Address: Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester, M26 2FR

 

Based in Manchester, Fragrance Oils (International) Ltd was setup in 1974, it has a status of "Active". There are 3 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the Fragrance Oils (International) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPER, Keith N/A 30 April 2014 1
RAWCLIFFE, Fred N/A 30 June 1997 1
STARR, Barry 16 July 1997 31 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
AP01 - Appointment of director 22 May 2020
CH01 - Change of particulars for director 22 May 2020
TM01 - Termination of appointment of director 02 April 2020
CS01 - N/A 15 January 2020
PSC02 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
AA01 - Change of accounting reference date 23 December 2019
AA - Annual Accounts 02 December 2019
TM01 - Termination of appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
MR04 - N/A 24 July 2019
MR04 - N/A 24 July 2019
AP01 - Appointment of director 22 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 15 January 2019
AA01 - Change of accounting reference date 28 November 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 04 December 2017
TM01 - Termination of appointment of director 11 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 August 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
AR01 - Annual Return 07 January 2015
AD04 - Change of location of company records to the registered office 07 January 2015
AA - Annual Accounts 02 September 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH03 - Change of particulars for secretary 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 25 October 2010
AR01 - Annual Return 15 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 21 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 01 December 2003
395 - Particulars of a mortgage or charge 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 August 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 22 December 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 15 December 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 02 February 1999
288c - Notice of change of directors or secretaries or in their particulars 26 January 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 06 April 1998
288c - Notice of change of directors or secretaries or in their particulars 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 January 1998
AA - Annual Accounts 23 December 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 27 December 1996
288 - N/A 08 July 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 20 December 1995
RESOLUTIONS - N/A 23 February 1995
RESOLUTIONS - N/A 23 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 February 1995
363s - Annual Return 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
288 - N/A 12 December 1994
AA - Annual Accounts 05 December 1994
288 - N/A 07 June 1994
RESOLUTIONS - N/A 11 February 1994
169 - Return by a company purchasing its own shares 11 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 02 December 1993
288 - N/A 21 September 1993
363s - Annual Return 14 January 1993
288 - N/A 14 January 1993
AA - Annual Accounts 18 October 1992
288 - N/A 05 October 1992
169 - Return by a company purchasing its own shares 29 June 1992
288 - N/A 30 April 1992
169 - Return by a company purchasing its own shares 02 April 1992
169 - Return by a company purchasing its own shares 13 February 1992
AA - Annual Accounts 28 January 1992
363a - Annual Return 15 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 03 January 1992
363a - Annual Return 28 January 1991
AA - Annual Accounts 18 December 1990
RESOLUTIONS - N/A 26 November 1990
169 - Return by a company purchasing its own shares 26 November 1990
RESOLUTIONS - N/A 19 November 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 1990
169 - Return by a company purchasing its own shares 21 September 1990
RESOLUTIONS - N/A 20 August 1990
RESOLUTIONS - N/A 20 August 1990
RESOLUTIONS - N/A 20 August 1990
MEM/ARTS - N/A 20 August 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 August 1990
288 - N/A 20 August 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 06 February 1990
288 - N/A 29 January 1990
287 - Change in situation or address of Registered Office 04 August 1989
288 - N/A 19 July 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 17 February 1989
288 - N/A 06 January 1989
288 - N/A 19 August 1988
395 - Particulars of a mortgage or charge 26 May 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 17 December 1987
288 - N/A 27 July 1987
AA - Annual Accounts 25 March 1987
288 - N/A 05 March 1987
363 - Annual Return 14 January 1987
395 - Particulars of a mortgage or charge 13 November 1986
RESOLUTIONS - N/A 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2003 Fully Satisfied

N/A

Debenture 14 March 2003 Fully Satisfied

N/A

Debenture 28 February 2003 Fully Satisfied

N/A

Legal charge 05 December 1994 Fully Satisfied

N/A

Legal charge 05 December 1994 Fully Satisfied

N/A

Legal charge 05 December 1994 Fully Satisfied

N/A

Legal charge 05 December 1994 Fully Satisfied

N/A

Legal charge 05 December 1994 Fully Satisfied

N/A

Debenture 05 December 1994 Fully Satisfied

N/A

Legal mortgage 10 May 1988 Fully Satisfied

N/A

Legal mortgage 31 October 1986 Fully Satisfied

N/A

Mortgage debenture 01 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.