INNOVATIVE FOOD INGREDIENTS LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

INNOVATIVE FOOD INGREDIENTS LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
INNOVATIVE FOOD INGREDIENTS LIMITED was incorporated 15 years ago on 03/07/2008 and has the registered number: 06637700. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

INNOVATIVE FOOD INGREDIENTS LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2022 31/07/2024

Registered Office

17-19 PARK STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 5LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBE FOOD INGREDIENTS LIMITED (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STEEL BRENNAND Sep 1956 British Director 2013-01-01 CURRENT
MR DAVID ANTHONY BRENNAND May 1963 British Director 2008-07-03 CURRENT
MISS CHANTELLE THERESA BRENNAND Feb 1985 British Director 2023-08-29 CURRENT
KIRSTIE JANE BRENNAND Jul 1971 British Secretary 2008-07-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-07-03 UNTIL 2008-07-03 RESIGNED
CRAIG ANTHONY WOODHALL Mar 1985 British Director 2008-07-03 UNTIL 2013-01-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-07-03 UNTIL 2008-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Brennand 2016-04-06 5/1963 Blackpool   Significant influence or control
Mr Michael Steel Brennand 2016-04-06 9/1956 Blackpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKPOOL NORTH SHORE GOLF CLUB.LIMITED(THE) BLACKPOOL NORTH SHORE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SMC (INDUSTRIAL PACKAGING) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MACHINERY FOR FOOD LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 22220 - Manufacture of plastic packing goods
CHAT MOSS HERBS LIMITED LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
AMITY VENTURES (UK) LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKER INTERNATIONAL LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLUB MEDIA SYSTEMS LIMITED MATLOCK Dissolved... TOTAL EXEMPTION SMALL 7440 - Advertising
MASCO PROPERTIES LIMITED LYTHAM ST. ANNES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GIFT CREATION AND DESIGN LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DABMSB LTD LYTHAM ST. ANNES Active DORMANT 99999 - Dormant Company
ARDEN BRENNAND LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALFRESCO HEATING SOLUTIONS LIMITED LYTHAM ST. ANNES Dissolved... DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALL NATURAL FOODS LIMITED BLACKPOOL Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
ALUSID LIMITED PRESTON Active SMALL 23310 - Manufacture of ceramic tiles and flags
ALFRESCO 2021 LTD LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PARKER ELOGISTIKS LIMITED LYTHAM ST ANNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
WORKER BEE DISTRIBUTION LIMITED LYTHAM ST. ANNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BRENNAND PROPERTY LLP LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NANDI PROTEINS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-10-2023 £21,863 Cash £212,470 equity
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 22.3 2023-01-13 30-04-2022 £5,443 Cash £85,557 equity
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-04-2021 £25,230 Cash £121,095 equity
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 30-04-2020 £21,167 Cash £180,888 equity
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £115,306 equity
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £75,768 equity
Innovative Food Ingredients Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £70,041 equity
Innovative Food Ingredients Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £6,011 Cash £83,949 equity
Innovative Food Ingredients Limited - Limited company - abbreviated - 11.6 2016-01-27 30-04-2015 £82,939 equity

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LATHAM LEES LIMITED LYTHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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