• UK

  • BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED - DUDDERY HILL, HAVERHILL, SUFFOLK, Grossbritannien

Firmenprofil

Handelsregisternummer
01648477
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
DUDDERY HILL
HAVERHILL
SUFFOLK
CB9 8LG
DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG UK

Management

Geschäftsführung
KEITH JOHN HAMMOND
JEROEN HENRICUS MARIA VAN NOORDEN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.07.1982
Alter der Firma
1982-07-05 41 Jahre
SIC/NACE
70100 - Activities of head offices

Eigentumsverhältnisse

Beneficial Owners
Mr Keith John Hammond

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-29
lezte Bilanzhinterlegung
2012-11-19

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED Firmenbeschreibung

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01648477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 25.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über Duddery Hill erreicht werden.
Mehr Information

Jetzt sichern BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bush Boake Allen Holdings (U.k.) Limited - DUDDERY HILL, HAVERHILL, SUFFOLK, Grossbritannien

1982-07-05 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 29/12/17 (2018-06-19) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/12/16 (2017-08-10) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 22/08/2017 (2017-08-22) - CH01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES (2017-12-01) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN HENRICUS MARIA VAN NOORDEN / 22/08/2017 (2017-08-22) - CH01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES (2016-11-28) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 01/01/16 (2016-07-20) - AA

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  • ADOPT ARTICLES 28/06/2016 (2016-07-06) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY (2016-07-05) - TM01

    In den Warenkorb
     

  • 19/11/15 FULL LIST (2015-12-01) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 02/01/15 (2015-05-16) - AA

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  • 19/11/14 FULL LIST (2014-11-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 24/09/2014 (2014-11-20) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY PHILIP GARDNER (2014-11-03) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDNER (2014-11-03) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ROBERT BERRY (2014-11-03) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 27/12/13 (2014-06-02) - AA

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  • 19/11/13 FULL LIST (2013-12-16) - AR01

    In den Warenkorb
     

  • CURREXT FROM 25/12/2013 TO 31/12/2013 (2013-07-24) - AA01

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  • FULL ACCOUNTS MADE UP TO 28/12/12 (2013-06-13) - AA

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  • FULL ACCOUNTS MADE UP TO 25/12/11 (2012-08-08) - AA

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  • 19/11/12 FULL LIST (2012-12-05) - AR01

    In den Warenkorb
     

  • 19/11/11 FULL LIST (2011-12-23) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/10 (2011-04-07) - AA

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  • 19/11/10 FULL LIST (2010-12-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/09 (2010-08-25) - AA

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  • 19/11/09 FULL LIST (2009-12-17) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/08 (2009-06-11) - AA

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  • RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS (2008-12-12) - 363a

    In den Warenkorb
     

  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/11/2008 (2008-12-12) - 288c

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMMOND / 01/10/2007 (2008-12-12) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/07 (2008-06-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2007-11-29) - 363a

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c

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  • DIRECTOR RESIGNED (2007-11-29) - 288b

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  • FULL ACCOUNTS MADE UP TO 25/12/06 (2007-05-23) - AA

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  • NEW DIRECTOR APPOINTED (2006-05-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 25/12/05 (2006-11-01) - AA

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  • RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-07-14) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/04 (2005-11-02) - AA

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  • RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS (2004-11-29) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/03 (2004-10-28) - AA

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  • RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS (2003-12-22) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-11-06) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/02 (2003-07-15) - AA

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  • FULL ACCOUNTS MADE UP TO 25/12/01 (2003-06-09) - AA

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  • AUDITOR'S RESIGNATION (2003-04-01) - AUD

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-01-28) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-06-18) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-06-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 25/12/00 (2002-01-28) - AA

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  • DIRECTOR RESIGNED (2002-10-27) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-11-11) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS (2002-12-18) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-06-18) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-03-15) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-04-18) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-18) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-04-18) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-05-02) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/12/01 FROM: (2001-12-10) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/99 (2000-10-26) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-12-28) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-12-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-06-21) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-03-23) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-03-23) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-06-07) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/98 (1999-12-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS (1999-12-01) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-08-06) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-08-06) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-03-19) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-03-19) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-04-06) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-04-06) - 288a

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1998-08-19) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/12/97 (1998-10-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS (1998-12-04) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-03-06) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-04-04) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1997-05-30) - 288c

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 25/12/96 (1997-08-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-11-25) - 363s

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  • RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS (1996-11-25) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 25/12/95 (1996-10-29) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-09-12) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS (1995-11-29) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 25/12/94 (1995-10-18) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-07-14) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-07-13) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-06-21) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED (1994-02-10) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-24) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/94 (1994-09-08) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-23) - 288

  • ACCOUNTING REF. DATE SHORT FROM 25/03 TO 25/12 (1994-07-08) - 225(1)

  • DIRECTOR RESIGNED (1994-11-07) - 288

  • RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS (1994-11-25) - 363s

  • NEW DIRECTOR APPOINTED (1994-10-13) - 288

  • DIRECTOR RESIGNED (1994-11-25) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1993-12-13) - 363(288)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-13) - 288

  • RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS (1993-12-13) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/93 (1993-10-19) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/91 (1992-01-23) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/92 (1992-10-23) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-13) - 288

  • RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS (1992-11-20) - 363b

  • REGISTERED OFFICE CHANGED ON 20/11/92 (1992-11-20) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-23) - 288

  • RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS (1991-11-26) - 363b

  • NEW DIRECTOR APPOINTED (1991-11-19) - 288

  • NEW SECRETARY APPOINTED (1991-10-17) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-02) - 288

  • MEMORANDUM OF ASSOCIATION (1991-04-10) - MEM/ARTS

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-09) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/90 (1990-12-03) - AA

  • RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS (1990-12-03) - 363

  • RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS (1989-11-10) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/89 (1989-11-09) - AA

  • NEW DIRECTOR APPOINTED (1989-02-20) - 288

  • DIRECTOR RESIGNED (1989-01-30) - 288

  • FULL ACCOUNTS MADE UP TO 25/03/88 (1988-10-04) - AA

  • RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS (1988-08-31) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-04) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1987-02-02) - AA

  • RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS (1987-03-16) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 (1987-04-02) - 225(1)

  • FULL GROUP ACCOUNTS MADE UP TO 25/03/87 (1987-11-09) - AA

  • DIRECTOR RESIGNED (1987-04-25) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-09) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-14) - 363

  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS (1986-11-26) - 242

  • COMPANY NAME CHANGED (1982-11-17) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1982-07-05) - NEWINC

    In den Warenkorb
     

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