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Private limited with Share Capital
Active - Accounts Filed
24 June 1963
32990 Other manufacturing n.e.c. - The manufacture and distribition of animal feed flavours and flavour, sweeteners and other feed additives.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR HUBERTUS ANTONIUS HENRICUS MARIA JANSSEN||Director||-|
|MR SIMON PAUL MARTYN||Director||-|
|Mr Johan Richard Mark Renaat De Schepper||Director|
|Mr Philip Naylor||Director|
|Mr Raymond Sheldon||Company Secretary|
|Mr Raymond Sheldon||Director|
|Mr David Armstrong Kennedy||Director|
|Mr John Christopher Nolan||Director|
|Mr Anthony George Hunter||Company Secretary|
|Mr Marc Johan Octave Indigne||Director|
|Mr Jan Piet Huijg||Director|
|Mr Harold Mathers||Director|
|Mr John Richard Riley||Director|
|S A Thornton||Company Secretary|
|Mr Ian Calder||Director|
|Mr William George Slater||Company Secretary|
|Mr William George Slater||Director|
|Mr Nigel Stephen Garrow||Director|
|Mr Leslie James Davidson Cassells||Company Secretary|
|Mr Michael Antony Coop||Director|
|Mr Dennis Matthewman||Director|
|Mr Roger Maria Petrus Delcroix||Director|
|Mr Michael John Harrison||Director|
|Mr Michael John Harrison||Company Secretary|
|Mr Kenneth Hough||Director|
|Ms Hilde Lucy Louise Indigne||Director|
|PROFESSIONAL LEGAL SERVICES LIMITED||Company Secretary|
|Mr William Struan McBride||Director|
|Ms Maria Elizabeth Springett||Company Secretary|
|Mr Simon Paul Martyn||Director|
|Mr Geoffrey McLaughlan||Director|
|Mr Frank Indigne||Director|
|Mr Erik Robert Visser||Director|
|Charge||Barclays De Zoete Wedd Limited||SATISFIED|
|Guarantee And Composite Trust Debenture||Barclays De Zoete Wedd Limitedas Trustee||SATISFIED|
|Guarantee And Debenture||3i PLC||SATISFIED|
|Guarantee & Debenture||The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For Itself And E||SATISFIED|
|Omnibus Letter Of Set-off||Lloyds Bank PLC||SATISFIED|
|Security Agreement||Cooperatieve Centrale Raiffeisen-boerenleenbank Ba (Trading As Rabobank Nederland) (Securityage;cooperatieve Centrale Raiffeisen-boerenleenbank Ba (Trading As Rabobank Nederland) (Securityies;||SATISFIED|
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|Total Current Liabilities||£1,398,000.00||£1,813,000.00||£2,748,000.00||£2,851,000.00||£2,608,000.00|
|Total Current Assets||£4,937,000.00||£5,532,000.00||£8,189,000.00||£7,897,000.00||£7,114,000.00|