INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Company Number		03284975
Company ID Number		03284975
Date formed		1996-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB652811248

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Company Officers of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH JOHN HAMMOND	Director	2014-10-15
JEROEN HENRICUS MARIA VAN NOORDEN	Director	2008-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BERRY	Director	2014-10-15	2016-06-23
PHILIP JONATHAN GARDNER	Company Secretary	2003-09-03	2014-09-24
PHILIP JONATHAN GARDNER	Director	2003-09-03	2014-09-24
DOUGLAS WETMORE	Director	2004-10-01	2008-12-29
STANLEY MILLER	Director	1997-01-28	2008-02-14
CLINT DEE WINTON BROOKS	Director	2003-09-03	2004-10-01
CARON R FLANSBERG	Company Secretary	1997-01-28	2003-09-03
SYDNEY WILLIAM BENNETT	Director	1998-05-11	2003-09-03
CARON R FLANSBERG	Director	1997-01-28	2003-09-03
ANDREW JEFFREY O'SHEA	Director	1997-07-01	1998-02-09
DIANA JEAN MICHIE	Nominated Secretary	1996-11-28	1997-01-28
BRIAN ROBERT PAGE	Nominated Director	1996-11-28	1997-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH JOHN HAMMOND	SOUTHERN CROSS BOTANICALS UK LIMITED	Director	2015-07-30	CURRENT	2008-10-13	Dissolved 2017-06-13
KEITH JOHN HAMMOND	IFF AUGUSTA LIMITED	Director	2014-11-10	CURRENT	2003-12-03	Dissolved 2018-03-08
KEITH JOHN HAMMOND	IFF AUGUSTA II LIMITED	Director	2014-11-10	CURRENT	2012-03-14	Dissolved 2018-03-08
KEITH JOHN HAMMOND	BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED	Director	2014-11-03	CURRENT	1982-09-08	Active - Proposal to Strike off
KEITH JOHN HAMMOND	BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED	Director	2014-10-22	CURRENT	1984-11-30	Active - Proposal to Strike off
KEITH JOHN HAMMOND	INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED	Director	2014-10-17	CURRENT	1926-06-05	Active
KEITH JOHN HAMMOND	A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED	Director	2014-10-15	CURRENT	1897-05-04	Active
KEITH JOHN HAMMOND	BUSH BOAKE ALLEN ENTERPRISES LIMITED	Director	2014-10-15	CURRENT	1996-09-16	Active
KEITH JOHN HAMMOND	INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2000-12-14	Active
KEITH JOHN HAMMOND	BUSH BOAKE ALLEN LIMITED	Director	2005-05-10	CURRENT	1897-03-17	Active
KEITH JOHN HAMMOND	BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED	Director	2002-06-12	CURRENT	1982-07-05	Active
JEROEN HENRICUS MARIA VAN NOORDEN	INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED	Director	2009-01-14	CURRENT	2000-12-14	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
2024-12-27		Resolutions passed:<ul><li>Resolution Re: any actions already taken or to be taken by the directors of the company in connection with the matters set out in the resolutions be and hereby is confirmed, ratified and approved. 18/12/2024<li>Resolution on sec
2024-12-18		18/12/24 STATEMENT OF CAPITAL GBP 173.19
2024-12-17		CESSATION OF INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-12-17		Notification of International Flavors & Fragrances Inc. as a person with significant control on 2024-12-17
2024-10-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-30		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HAMMOND
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03		DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-02-03	AP01	DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-01-19		Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2022-01-19	AP04	Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-21	AP01	DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE
2021-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROEN HENRICUS MARIA VAN NOORDEN
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 03/01/20
2021-04-27	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-03	PSC02	Notification of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 2019-12-03
2019-12-03	PSC07	CESSATION OF KEITH JOHN HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-13	AA	FULL ACCOUNTS MADE UP TO 28/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 29/12/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 30/12/16
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 173.17
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 01/01/16
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 173.17
2015-12-01	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 02/01/15
2015-09-16	AUD	AUDITOR'S RESIGNATION
2015-09-11	AUD	AUDITOR'S RESIGNATION
2014-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 173.17
2014-12-09	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-11-04	AP01	DIRECTOR APPOINTED MR KEITH JOHN HAMMOND
2014-11-04	AP01	DIRECTOR APPOINTED ROBERT BERRY
2014-11-03	TM02	Termination of appointment of Philip Jonathan Gardner on 2014-09-24
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN GARDNER
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 173.17
2013-12-16	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-10-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23	AR01	28/11/11 FULL LIST
2011-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-04	DISS40	DISS40 (DISS40(SOAD))
2011-06-02	AR01	28/11/10 FULL LIST
2011-03-29	GAZ1	FIRST GAZETTE
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23	AUD	AUDITOR'S RESIGNATION
2009-12-21	AR01	28/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN HENRICUS MARIA VAN NOORDEN / 21/12/2009
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-01-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/10/2008
2009-01-14	288a	DIRECTOR APPOINTED MR JEROEN HENRICUS MARIA VAN NOORDEN
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR STANLEY MILLER
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS WETMORE
2008-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-23	CERTNM	COMPANY NAME CHANGED CELESSENCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/02/08
2007-12-21	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363s	RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363s	RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
2004-10-29	288b	DIRECTOR RESIGNED
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-17	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-06	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-06	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LT
2003-09-18	RES13	RE APPOINT AUDITORS 03/09/03
2003-09-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-09-18	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-18	123	NC INC ALREADY ADJUSTED 15/11/02
2003-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-18	RES04	£ NC 1000/1020 15/11/0
2003-07-09	88(2)R	AD 15/11/02--------- £ SI 1732@.01
2003-07-09	88(2)R	AD 15/11/02--------- £ SI 2385@.01
2003-02-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-20	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-30	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-21	363s	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-08-17	363a	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS; AMEND

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-29

Fines / Sanctions

No fines or sanctions have been issued against INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Trademarks

We have not found any records of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED. 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 (32990 - Other manufacturing n.e.c.) as INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED	Event Date	2011-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED 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 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED any grants or awards.

Ownership

INTERNATIONAL FLAVORS & FRAGRANCES INC : Ultimate parent company : US

Bush Boake Allen Limited
Bush Boake Allen Ltd
Bush Boake Allen Enterprises Ltd
Celessence International
International Flavours & Fragrances I.F.F. (Great Britain) Ltd
International Flavours & Fragrances I.F.F. (Great Britain) Ltd.
International Flavours & Fragrances (GB) Holdings Limited
International Flavours & Fragrances (GB) Holdings Ltd
IFF Augusta Limited
IFF Augusta Ltd
Bush Boake Allen (Nominees) Limited
Bush Boake Allen (Nominees) Ltd
Bush Boake Allen Holdings (U.K.) Limited
Bush Boake Allen Holdings (U.K.) Ltd
Bush Boake Allen Pension Investments Limited
Bush Boake Allen Pension Investments Ltd
Bush Boake Allen (Pension Trustees) Limited
Bush Boake Allen (Pension Trustees) Ltd
. Boake Roberts & Co (Holding) Ltd
A. Boake, Roberts And Company (Holding), Limited
. Boake Roberts & Co (Holding)
A. Boake, Roberts And Company (Holding)
Bush Boake Allen
Bush Boake Allen (Executive Pension Trustees)
Bush Boake Allen (Executive Pension Trustees) Limited
Bush Boake Allen (Executive Pension Trustees) Ltd
Bush Boake Allen (Nominees)
Bush Boake Allen (Pension Trustees)
Bush Boake Allen (Works Pension Trustees)
Bush Boake Allen (Works Pension Trustees) Limited
Bush Boake Allen (Works Pension Trustees) Ltd
Bush Boake Allen Holdings (U.K.) England
Bush Boake Allen Pension Investments
Celessence International Limited
Celessence International Ltd
GMB Proteins
GMB Proteins Limited
GMB Proteins Ltd
IFF Augusta
International Flavours & Fragrances (CIL) Limited
International Flavours & Fragrances (CIL) Ltd
International Flavours & Fragrances (GB) Holdings Limited
International Flavours & Fragrances (GB) Holdings Ltd
International Flavours & Fragrances (GB) Holdings United Kingdom
International Flavours & Fragrances I.F.F. (Great Britain) Ltd England
International Flavours & Fragrances I.F.F. (Great Britain) Ltd. England
Stafford Specialty Ingredients
Stafford Specialty Ingredients Limited
Stafford Specialty Ingredients Ltd
IFF Augusta II Limited
IFF Augusta II Ltd

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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.
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Last Datalog update:	2024-12-05 10:23:47
Primary Source:	Companies House

Company Overview

Company Officers of INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Related Directorships