INITIAL IFF LTD

Company Number		00839688
Date formed		1965-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-19
Type of accounts		FULL

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Company Officers of INITIAL IFF LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDRA LAAN	Company Secretary	2009-12-15
CHRISTOPHER BRIAN TERRENCE FILBY	Director	2009-12-15
JONATHAN ELLIS HAUCK	Director	2015-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART MICHAEL INGALL TOMBS	Director	2011-05-13	2015-02-02
PAUL GRIFFITHS	Director	2006-08-31	2014-07-23
GARETH TREVOR BROWN	Director	2009-12-15	2013-03-22
MARTIN LEE NICHOLAS	Director	2011-01-01	2011-05-13
DAVID JOHN MCCONNACHIE	Director	2009-12-15	2011-01-01
PLANT NOMINEES LIMITED	Company Secretary	2000-12-08	2009-12-15
GRAYSTON CENTRAL SERVICES LIMITED	Director	2000-06-09	2009-12-15
PLANT NOMINEES LIMITED	Director	2000-06-09	2009-12-15
COLIN JAMES TYLER	Director	2002-10-07	2008-01-01
ROBERT WARD JONES	Director	2002-10-07	2006-08-31
PAUL GRIFFITHS	Company Secretary	2000-05-31	2000-12-08
JAMES CHRISTIE FALCONER WILDE	Director	1996-12-06	2000-11-20
BRYAN BUTLER HAWORTH	Director	1996-04-29	2000-06-09
KEITH WISE	Director	1997-01-23	2000-06-09
ROELOF MOLENAAR	Director	1998-02-02	2000-06-07
GARETH TREVOR BROWN	Company Secretary	1998-03-02	2000-05-31
PLANT NOMINEES LIMITED	Company Secretary	1996-12-06	1998-03-02
PETER ROWLAND WILSON	Director	1996-04-29	1997-12-31
PETER ROWLAND WILSON	Company Secretary	1996-04-29	1996-12-06
LAURA MAY DANE	Director	1994-03-31	1996-04-29
PAUL GRIFFITHS	Director	1994-03-31	1996-04-29
LESLIE PHILIP ROGERS	Company Secretary	1992-11-19	1994-03-31
CHRISTOPHER RICHARD BECKETT	Director	1992-11-19	1994-03-31
JOHN ROGER GALE	Director	1992-11-19	1994-03-31
CHRISTOPHER DAVID NIAL	Director	1992-11-19	1994-03-31
RUDOLPH PETER OTTENHOFF	Director	1992-11-19	1994-03-31
LESLIE PHILIP ROGERS	Director	1992-11-19	1994-03-31
THOMAS CAMERON SCRIMGEOUR	Director	1992-11-19	1994-03-31
CORNELIUS VAN DER KOOIJ	Director	1992-11-19	1994-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BRIAN TERRENCE FILBY	BROADCAST RELAY SERVICE (OVERSEAS) LIMITED	Director	2015-09-11	CURRENT	1947-01-11	Active
CHRISTOPHER BRIAN TERRENCE FILBY	BET (INTERNATIONAL) B.V.	Director	2014-12-15	CURRENT	2013-01-02	Active
CHRISTOPHER BRIAN TERRENCE FILBY	INITIAL TEXTILES & WASHROOM SERVICES B.V.	Director	2013-07-08	CURRENT	2013-01-02	Converted / Closed
CHRISTOPHER BRIAN TERRENCE FILBY	B.V. RENTOKIL FUNDING	Director	2013-03-22	CURRENT	2005-01-01	Active
CHRISTOPHER BRIAN TERRENCE FILBY	RENTOKIL INITIAL AMERICAS LIMITED	Director	2011-04-28	CURRENT	2011-04-27	Active
CHRISTOPHER BRIAN TERRENCE FILBY	RENTOKIL INITIAL BRAZIL LIMITED	Director	2011-04-28	CURRENT	2011-04-27	Active
CHRISTOPHER BRIAN TERRENCE FILBY	RENTOKIL INITIAL FUNDING (NO.1) LIMITED	Director	2010-04-28	CURRENT	2004-10-25	Dissolved 2016-10-11
CHRISTOPHER BRIAN TERRENCE FILBY	RENTOKIL INITIAL FINANCE LIMITED	Director	2006-09-05	CURRENT	2004-03-12	Active
CHRISTOPHER BRIAN TERRENCE FILBY	FELCOURT FINANCE (NO. 1) LIMITED	Director	2006-02-04	CURRENT	2005-11-18	Converted / Closed
CHRISTOPHER BRIAN TERRENCE FILBY	RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.	Director	2005-10-01	CURRENT	2003-02-05	Active
CHRISTOPHER BRIAN TERRENCE FILBY	RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED	Director	2005-10-01	CURRENT	2002-02-07	Active
JONATHAN ELLIS HAUCK	BROADCAST RELAY SERVICE (OVERSEAS) LIMITED	Director	2015-09-11	CURRENT	1947-01-11	Active
JONATHAN ELLIS HAUCK	TARGET EXPRESS LIMITED	Director	2015-02-16	CURRENT	1997-11-28	Active
JONATHAN ELLIS HAUCK	TARGET EXPRESS HOLDINGS LIMITED	Director	2015-02-16	CURRENT	2000-01-27	Active
JONATHAN ELLIS HAUCK	BET FINANCE LIMITED	Director	2015-02-02	CURRENT	1982-10-21	Dissolved 2016-03-15
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL FUNDING (NO.2) LIMITED	Director	2015-02-02	CURRENT	2004-10-25	Dissolved 2016-10-11
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL (1993) LIMITED	Director	2015-02-02	CURRENT	1993-10-15	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL AMERICAS LIMITED	Director	2015-02-02	CURRENT	2011-04-27	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.	Director	2015-02-02	CURRENT	2003-02-05	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL HOLDINGS LIMITED	Director	2015-02-02	CURRENT	1994-12-19	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL FINANCE LIMITED	Director	2015-02-02	CURRENT	2004-03-12	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL INVESTMENTS LIMITED	Director	2015-02-02	CURRENT	2004-03-12	Active - Proposal to Strike off
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL BRAZIL LIMITED	Director	2015-02-02	CURRENT	2011-04-27	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED	Director	2015-02-02	CURRENT	2002-02-07	Active
JONATHAN ELLIS HAUCK	B.V. RENTOKIL FUNDING	Director	2015-02-02	CURRENT	2005-01-01	Active
JONATHAN ELLIS HAUCK	RENTOKIL OVERSEAS HOLDINGS LIMITED	Director	2015-02-02	CURRENT	1959-06-10	Active
JONATHAN ELLIS HAUCK	RENTOKIL PROPERTY HOLDINGS LIMITED	Director	2015-02-02	CURRENT	1980-10-31	Active
JONATHAN ELLIS HAUCK	PLANT NOMINEES LTD	Director	2015-02-02	CURRENT	1972-03-10	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL ASIA PACIFIC LIMITED	Director	2015-02-02	CURRENT	1986-02-19	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL (1896) LIMITED	Director	2015-02-02	CURRENT	1896-10-26	Active
JONATHAN ELLIS HAUCK	RENTOKIL LIMITED	Director	2015-02-02	CURRENT	1926-12-10	Active
JONATHAN ELLIS HAUCK	RENTOKIL INITIAL 1927 PLC	Director	2015-02-02	CURRENT	1927-10-01	Active
JONATHAN ELLIS HAUCK	GRAYSTON CENTRAL SERVICES LIMITED	Director	2015-02-02	CURRENT	1967-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27	DS01	APPLICATION FOR STRIKING-OFF
2015-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN TERRENCE FILBY / 29/07/2015
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02	MISC	SECTION 519 COMPANIES ACT 2006
2015-06-16	MISC	SECTION 519
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	21/04/15 FULL LIST
2015-04-07	MISC	SECTION 519
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS
2015-02-16	AP01	DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
2015-01-26	MISC	SECTION 519
2015-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-11-25	SH20	STATEMENT BY DIRECTORS
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	SH19	25/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-25	CAP-SS	SOLVENCY STATEMENT DATED 06/11/14
2014-11-25	RES06	REDUCE ISSUED CAPITAL 06/11/2014
2014-11-25	RES01	06/11/2014
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100211149
2014-04-28	AR01	21/04/14 FULL LIST
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	21/04/13 FULL LIST
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23	AR01	21/04/12 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07	AP01	DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS
2011-04-26	AR01	21/04/11 FULL LIST
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
2011-01-24	AP01	DIRECTOR APPOINTED MARTIN LEE NICHOLAS
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08	AR01	21/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
2009-12-23	AP01	DIRECTOR APPOINTED DAVID JOHN MCCONNACHIE
2009-12-22	AP03	SECRETARY APPOINTED ALEXANDRA LAAN
2009-12-22	AP01	DIRECTOR APPOINTED GARETH TREVOR BROWN
2009-12-22	AP01	DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED
2009-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED
2009-10-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
2009-09-08	AUD	AUDITOR'S RESIGNATION
2009-08-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
2008-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-14	88(2)	AD 25/03/08-25/03/08 GBP SI 100000000@1=100000000 GBP IC 211149/100211149
2008-04-07	123	NC INC ALREADY ADJUSTED 20/03/08
2008-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-07	RES04	GBP NC 225000/150000000 20/03/2008
2008-01-08	288b	DIRECTOR RESIGNED
2007-11-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-10-11	288b	DIRECTOR RESIGNED
2006-06-23	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28	363a	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27	363a	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14	363a	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-10-31	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to INITIAL IFF LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INITIAL IFF LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INITIAL IFF LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INITIAL IFF LTD

Intangible Assets

Patents

We have not found any records of INITIAL IFF LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INITIAL IFF LTD

Trademarks

We have not found any records of INITIAL IFF LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INITIAL IFF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INITIAL IFF LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where INITIAL IFF LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INITIAL IFF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INITIAL IFF LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-02-12 17:02:59
Primary Source:	Companies House

Company Overview

Company Officers of INITIAL IFF LTD

Related Directorships