Company Information for BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG,
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Company Registration Number
01867676
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED | |
Legal Registered Office | |
DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG Other companies in CB9 | |
Company Number | 01867676 | |
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Company ID Number | 01867676 | |
Date formed | 1984-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2019 | |
Account next due | 25/03/2021 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 15:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN GOLDSWAIN |
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KEITH JOHN HAMMOND |
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SUSANNE JANE OLIVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BERRY |
Director | ||
PHILIP JONATHAN GARDNER |
Company Secretary | ||
PHILIP JONATHAN GARDNER |
Director | ||
DAVID FRANCIS WILKIE |
Director | ||
MARY ISABEL COOMBS |
Company Secretary | ||
MARY ISABEL COOMBS |
Director | ||
RONALD VICTOR FAIRHEAD |
Director | ||
JOHN RICHARD EDWARD HOWARD |
Director | ||
ROBERT MICHAEL TAYLOR |
Director | ||
DONALD WILLIAM BARNEY |
Director | ||
FRED WILKINS BROWN JR |
Director | ||
PETER CHARLES WILLIAM MARIS |
Director | ||
HARRY CHARLES MARSH |
Director | ||
CHARLES DOUGLAS WELLER |
Director | ||
JOHN JOSEPH LAWLESS |
Director | ||
JOHN SCOLLEN |
Director | ||
BRIAN JOHN BUCKLEY |
Director | ||
NICHOLAS CANTOR |
Company Secretary | ||
DERRICK STUART ALBERT JOHNSON |
Director | ||
HYLTON AMOS |
Director | ||
FREDERICK CHARLES PERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED | Director | 2002-10-01 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
SOUTHERN CROSS BOTANICALS UK LIMITED | Director | 2015-07-30 | CURRENT | 2008-10-13 | Dissolved 2017-06-13 | |
IFF AUGUSTA LIMITED | Director | 2014-11-10 | CURRENT | 2003-12-03 | Dissolved 2018-03-08 | |
IFF AUGUSTA II LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-14 | Dissolved 2018-03-08 | |
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED | Director | 2014-11-03 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Director | 2014-10-17 | CURRENT | 1926-06-05 | Active | |
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Director | 2014-10-15 | CURRENT | 1897-05-04 | Active | |
BUSH BOAKE ALLEN ENTERPRISES LIMITED | Director | 2014-10-15 | CURRENT | 1996-09-16 | Active | |
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Director | 2014-10-15 | CURRENT | 1996-11-28 | Active | |
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2000-12-14 | Active | |
BUSH BOAKE ALLEN LIMITED | Director | 2005-05-10 | CURRENT | 1897-03-17 | Active | |
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Director | 2002-06-12 | CURRENT | 1982-07-05 | Active | |
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Director | 2007-06-15 | CURRENT | 1926-06-05 | Active | |
BUSH BOAKE ALLEN LIMITED | Director | 2006-06-05 | CURRENT | 1897-03-17 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14 | |
AP01 | DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE | |
AP01 | DIRECTOR APPOINTED ROBERT BERRY | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN HAMMOND | |
TM02 | Termination of appointment of Philip Jonathan Gardner on 2014-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN GARDNER | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOLDSWAIN / 21/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 01/11/2007 | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BLACKHORSE LANE WALTHAMSTOW LONDON E17 5QP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-03-13 |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED | Event Date | 2012-03-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED | Event Date | 2011-03-29 |
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. |