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The Open Database Of The Corporate World

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company Number
00052381
Status
Active
Incorporation Date
4 May 1897 (almost 121 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Registered Address
  • Duddery Hill
    Haverhill
  • Suffolk
  • CB9 8LG
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-24 Mr Keith John Hammond controls United Kingdom flag A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (United Kingdom, 4 May 1897- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-01 Confirmation Statement Confirmation statement made on 2017-11-19 with no updates details
2017-08-14 Annual Accounts Full accounts made up to 2016-12-31 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-19 with updates details
2016-07-20 Annual Accounts Full accounts made up to 2016-01-01 details
2016-07-05 Termination of appointment of director Termination of appointment of Robert Berry as a director on 2016-06-23 details
2015-12-01 Annual Return Annual return made up to 2015-11-19 with full list of shareholders details
2015-05-16 Annual Accounts Full accounts made up to 2015-01-02 details
2014-11-20 Annual Return Annual return made up to 2014-11-19 with full list of shareholders details
2014-11-03 Appointment of director Appointment of Mr Keith John Hammond as a director on 2014-10-15 details
2014-11-03 Appointment of director Appointment of Robert Berry as a director on 2014-10-15 details
2014-11-03 Termination of appointment of director Termination of appointment of Philip Jonathan Gardner as a director on 2014-09-24 details
2014-11-03 Termination of appointment of secretary Termination of appointment of Philip Jonathan Gardner as a secretary on 2014-09-24 details
2014-06-02 Annual Accounts Full accounts made up to 2013-12-27 details
2013-12-16 Annual Return Annual return made up to 2013-11-19 with full list of shareholders details
2013-07-24 Change of accounting reference date Current accounting period extended from 2013-12-25 to 2013-12-31 details
2013-06-13 Annual Accounts Full accounts made up to 2012-12-28 details
2012-12-05 Annual Return Annual return made up to 2012-11-19 with full list of shareholders details
2012-08-08 Annual Accounts Full accounts made up to 2011-12-25 details
2011-12-23 Annual Return Annual return made up to 2011-11-19 with full list of shareholders details
2011-04-07 Annual Accounts Full accounts made up to 2010-12-25 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies alpha

United States flag INTERNATIONAL FLAVORS & FRAGRANCES INC. (New York (US), 6 Dec 1909- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 2 2017

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