• UK
  • INNOVATIVE FOOD INGREDIENTS LIMITED - 17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU, United Kingdom

Company Information

Company registration number
06637700
Company Status
LIVE
Country
United Kingdom
Registered Address
17-19 Park Street
Lytham St. Annes
Lancashire
FY8 5LU
England
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU, England UK

Management

Managing Directors
BRENNAND, David Anthony
BRENNAND, Michael Steel
Company secretaries
BRENNAND, Kirstie Jane

Company Details

Type of Business
ltd
Incorporated
2008-07-03
Age Of Company
2008-07-03 15 years
SIC/NACE
46380

Ownership

Beneficial Owners
Mr David Anthony Brennand
Mr Michael Steel Brennand

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLOBE FOOD INGREDIENTS LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Annual Return
Due Date: 2022-07-17
Last Date: 2021-07-03

INNOVATIVE FOOD INGREDIENTS LIMITED Company Description

INNOVATIVE FOOD INGREDIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06637700. Its current trading status is "live". It was registered 2008-07-03. It was previously called GLOBE FOOD INGREDIENTS LIMITED. It has declared SIC or NACE codes as "46380". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 17-19 Park Street .
More information

Get INNOVATIVE FOOD INGREDIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innovative Food Ingredients Limited - 17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU, United Kingdom

2008-07-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA

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  • confirmation-statement-with-updates (2021-07-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-22) - AA

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  • capital-name-of-class-of-shares (2021-02-08) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01

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  • mortgage-satisfy-charge-full (2021-05-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01

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  • capital-alter-shares-redemption-statement-of-capital (2021-06-29) - SH02

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • change-to-a-person-with-significant-control (2018-10-16) - PSC04

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-29) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • change-person-director-company-with-change-date (2015-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • appoint-person-director-company-with-name (2013-04-09) - AP01

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  • resolution (2013-03-19) - RESOLUTIONS

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  • capital-allotment-shares (2013-08-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • capital-allotment-shares (2013-03-19) - SH01

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  • change-account-reference-date-company-current-shortened (2012-04-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA

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  • capital-allotment-shares (2010-03-11) - SH01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • legacy (2010-10-19) - MG04

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  • change-of-name-notice (2010-11-10) - CONNOT

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  • certificate-change-of-name-company (2010-11-10) - CERTNM

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  • resolution (2010-10-07) - RESOLUTIONS

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-03-31) - 395

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  • legacy (2008-07-22) - 288b

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  • legacy (2008-07-22) - 288a

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  • incorporation-company (2008-07-03) - NEWINC

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