FOOD INGREDIENTS INTERNATIONAL LIMITED - TENBURY WELLS


Company Profile Company Filings

Overview

FOOD INGREDIENTS INTERNATIONAL LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Active.
FOOD INGREDIENTS INTERNATIONAL LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04067827. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOOD INGREDIENTS INTERNATIONAL LIMITED - TENBURY WELLS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 LOWER TEME BUSINESS PARK, LUDLOW ROAD
TENBURY WELLS
WORCESTERSHIRE
WR15 8SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOR AGNER OSMUNDSEN Sep 1978 Norwegian Director 2017-03-31 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2000-09-08 UNTIL 2000-11-22 RESIGNED
MICHAEL JOHN SMALLWOOD Nov 1946 British Director 2000-11-22 UNTIL 2014-04-16 RESIGNED
MR MICHAEL GEORGE FORRESTER Aug 1956 British Director 2014-04-16 UNTIL 2017-03-31 RESIGNED
MISS AMY JANE EVANS Feb 1983 British Director 2014-04-16 UNTIL 2017-03-31 RESIGNED
MR RICHARD MARTIN COOKE Jul 1967 British Director 2018-12-20 UNTIL 2023-06-16 RESIGNED
ANITA SMALLWOOD Mar 1956 Secretary 2006-03-13 UNTIL 2014-04-16 RESIGNED
ROY HENRY MANKTELOW Secretary 2000-11-22 UNTIL 2006-03-13 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2000-09-08 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Valley Foods Limited 2017-12-22 Tenbury Wells   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael George Forrester 2016-04-06 - 2017-12-22 8/1956 Tenbury Wells   Worcestershire Ownership of shares 25 to 50 percent
Mrs Cherry Clair Blumberg 2016-04-06 - 2017-12-22 4/1963 Tenbury Wells   Worcestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIC ICE LIMITED ESSEX Active FULL 10890 - Manufacture of other food products n.e.c.
COUNTY CONFECTIONERY LIMITED CORNWALL Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE WORCESTER Active SMALL 82990 - Other business support service activities n.e.c.
THE FAYREFIELD GROUP LIMITED CREWE GREEN,CREWE Active GROUP 70100 - Activities of head offices
DAIRY CREST FOOD INGREDIENTS UK LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ORCHARD VALLEY FOODS LIMITED WORCESTERSHIRE Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
EQUIAMI LIMITED WORCESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRULY (UK) LTD LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
LUDLOW CAKE COMPANY LIMITED TENBURY WELLS Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
LARCH WOOD CAPITAL LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
FORRESTER INVESTMENTS LTD. WORCESTER UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
THE MARKET BAKEHOUSE LTD. NORTHAMPTON ... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CRUMPLEBURY LTD WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FG PUB CO LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
EDWARDS AND FORRESTER LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
GORTRUSH TRADING LIMITED OMAGH NORTHERN IRELAND Active FULL 46900 - Non-specialised wholesale trade
ACROBVT LLP WORCESTER UNITED KINGDOM Active MICRO ENTITY None Supplied
THE WAVERLEY BAKERY LIMITED GLASGOW Active FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
FOOD_INGREDIENTS_INTERNAT - Accounts 2023-05-03 31-12-2022 £403,792 equity
FOOD_INGREDIENTS_INTERNAT - Accounts 2022-05-05 31-12-2021 £403,792 equity
FOOD_INGREDIENTS_INTERNAT - Accounts 2021-03-10 31-12-2020 £403,792 equity
Food Ingredients International Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-05-2017 £403,792 equity
Food Ingredients International Ltd - Dormant company accounts 16.1 2016-09-28 31-05-2016 £403,792 equity
Food Ingredients International Ltd - Limited company - abbreviated - 11.6 2015-08-20 31-05-2015 £403,792 equity
Food Ingredients International Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-05-2014 £403,792 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARD VALLEY FOODS LIMITED WORCESTERSHIRE Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ALPHA HAULAGE LIMITED TENBURY WELLS Active DORMANT 99999 - Dormant Company
ALPHA MIX LTD TENBURY WELLS ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
ALPHA COMMERCIAL SERVICES LTD TENBURY WELLS ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles