FOODBLENDERS LIMITED

Active - Accounts Filed

General Information

NAME
FOODBLENDERS LIMITED

COMPANY NUMBER
03470913

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10840 - Manufacture of condiments and seasonings

INCORPORATION DATE
25/11/1997 (27years old)

WEBSITE
www.foodblenders.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DUDDERY HILL HAVERHILL
SUFFOLK
CB9 8LG

Telephone: 01933440343
TPS: No

TRADING ADDRESSES

Duddery Hill
HAVERHILL
CB9 8LG

Telephone: 462414

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

8.51%

NET WORTH

£6M

3.50%

TOTAL LIABILITIES

£73.4k

91.29%

NET ASSETS

£6M

3.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRUTAROM (UK) LIMITED	Active - Accounts Filed	View Report
FOODBLENDERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 16/05/2024	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FOODBLENDERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

8.51%

NET WORTH

£6M

3.50%

TOTAL LIABILITIES

£73.4k

91.29%

NET ASSETS

£6M

3.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRUTAROM (UK) LTD	Owned: 100.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BROUGHTON SECRETARIES LIMITED 19/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Duncan Roger Etheridge 21/01/2022 - Present (2 years and 11 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 21 Past: 5	View Report
Susanne Jane Olive 30/06/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 6	View Report
WHITE ROSE FORMATIONS LIMITED 25/11/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7296	View Report
WRF INTERNATIONAL LIMITED 25/11/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2402	View Report

Documents

Filter

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
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 16/05/2024	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 16/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Keith John Hammond (921173109) has left the board
Date: 21/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Board Member Susanne Jane Olive (928750068) Appointed
Date: 02/08/2022	Event: Robert Gerard Anderson (925253233) has left the board
Date: 07/02/2022	Event: New Board Member Duncan Roger Etheridge (929214304) Appointed
Date: 31/01/2022	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 21/01/2022	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (929158933) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 26/11/2020	Event: New Board Member Keith John Hammond (921173109) Appointed
Date: 26/11/2020	Event: Richard Allen O'Leary (925254489) has left the board
Date: 19/12/2019	Event: Amos Anatot (919681683) has left the board
Date: 19/12/2019	Event: Karen Jane Russell (919687670) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Richard Allen O'Leary (925254489) Appointed
Date: 27/11/2018	Event: Richard Allen O'Leary (925265287) has left the board
Date: 26/11/2018	Event: New Board Member Robert Gerard Anderson (925253233) Appointed
Date: 26/11/2018	Event: Robert Gerard Anderson (925265332) has left the board
Date: 22/11/2018	Event: New Board Member Robert Gerard Anderson (925265332) Appointed
Date: 22/11/2018	Event: Alon Granot (919683165) has left the board
Date: 22/11/2018	Event: New Board Member Richard Allen O'Leary (925265287) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 13/12/2015	Event: New Annual Return filed
Date: 11/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Company Secretary Karen Jane Russell (919687670) Appointed
Date: 20/04/2015	Event: Change in Reg. Office
Date: 20/04/2015	Event: New Board Member Alon Granot (919683165) Appointed
Date: 17/04/2015	Event: Elizabeth Margaret Halstead (911620396) has left the board
Date: 17/04/2015	Event: Dominic Julian Forty (910251100) has left the board
Date: 17/04/2015	Event: New Board Member Amos Anatot (919681683) Appointed
Date: 17/04/2015	Event: New Annual Return filed
Date: 09/04/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 27/07/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed

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FOODBLENDERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£6M

£73.4k

£6M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£6M

£73.4k

£6M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™