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CREATE FLAVOURS LIMITED

Company
CREATE FLAVOURS LIMITED (04540927)

CREATE FLAVOURS

Phone: +44 (0)1275 349 300
A⁺ rating

ABOUT CREATE FLAVOURS LIMITED

Our technical expertise coupled with current market insight means we are ahead of the wave in flavour trends and food product developments.

We are a service oriented business: we always put our customers first.

We strive to be the best in the business. We want our customers to feel that we’re easy to deal with, always helpful and always offering new ideas and innovative solutions.

Consumer expectation is driving growth in natural ingredients across the whole food industry. CFL are supremely positioned to service our customers with the best performing and highest quality products in the industry.

We are proud to have some of the best performing products in the industry and our Research and NPD teams are always searching for new technologies and new ingredients.

We are a leading edge flavouring producer for: soft drinks, alcoholic beverages, dairy products, cereals, snack foods, confectionery, hot beverages, soups and sauces, coatings, seasonings and baked goods.

If you have a requirement then please get in touch and let's see how we can help you.

We understand the pressures placed on product developers in today’s busy and time pressed environment. We offer optimised next day samples that perform, tailoring of flavours to your exact requirements and help and advice with recipe development.

Customer Focussed Production Solutions

Very early on we recognised the need to develop and manufacture high quality natural flavours. Our dedication to this area has led to us developing some of the most unique product defining flavourings available today.

Consumer expectation is driving growth in natural ingredients across the whole food industry. The use of natural flavours will soon be the rule rather than the exception and CFL are supremely positioned to service our customers with the best performing and highest quality products in the industry.

We love working closely with our customers, helping them develop the best possible tasting products. We are proud to have some of the best performing products in the industry and our Research and NPD teams are always searching for new technologies and new ingredients.

Unit 11 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset BS21 6SR

KEY FINANCES

Year
2016
Assets
£2526.42k ▼ £-75.29k (-2.89 %)
Cash
£1254.15k ▼ £-247.14k (-16.46 %)
Liabilities
£735.39k ▼ £-325.48k (-30.68 %)
Net Worth
£1791.04k ▲ £250.19k (16.24 %)

REGISTRATION INFO

Company name
CREATE FLAVOURS LIMITED
Company number
04540927
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Sep 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
natural-flavours.co.uk
Phones
+44 (0)1275 349 300
01275 349 300
Registered Address
UNIT 11 WINDMILL BUSINESS PARK,
WINDMILL ROAD KENN,
CLEVEDON,
NORTH SOMERSET,
BS21 6SR

ECONOMIC ACTIVITIES

10890
Manufacture of other food products n.e.c.

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LAST EVENTS

09 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

19 November 2013
Status
Outstanding
Delivered
22 November 2013
Persons entitled
Barclays Bank PLC
Description
F/H property at unit 11 windmill business park, windmill…

30 July 2007
Status
Satisfied on 10 May 2016
Delivered
3 August 2007
Persons entitled
Barclays Bank PLC
Description
Barclays bank PLC re create flavours limited business base…

8 December 2003
Status
Satisfied on 10 May 2016
Delivered
23 December 2003
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

27 November 2003
Status
Satisfied on 10 May 2016
Delivered
16 December 2003
Persons entitled
Richard Tye & Geraldine Ann Tye
Description
The deposit (being £7,500).

See Also


Last update 2018

CREATE FLAVOURS LIMITED DIRECTORS

Amanda May Matthews

  Acting
Appointed
20 September 2002
Role
Secretary
Address
Ash Tree Farm, Old Ditch, Westbury Sub Mendip, Wells, Somerset, BS40 5TT
Name
MATTHEWS, Amanda May

Nicholas Leonard Dyson

  Acting
Appointed
07 March 2013
Occupation
Technical Director
Role
Director
Age
58
Nationality
British
Address
Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, BS21 6SR
Country Of Residence
England
Name
DYSON, Nicholas Leonard

Jonathan Mark Jones

  Acting PSC
Appointed
20 September 2002
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Ash Tree Farm, Old Ditch, Westbury Sub Mendip, Wells, Somerset, BA5 1HN
Country Of Residence
United Kingdom
Name
JONES, Jonathan Mark
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Amanda May Matthews

  Acting
Appointed
09 April 2013
Occupation
None
Role
Director
Age
54
Nationality
British
Address
Unit 11 Windmill Business Park, Windmill Road, Clevedon, Avon, BS21 6SR
Country Of Residence
United Kingdom
Name
MATTHEWS, Amanda May

CFL SECRETARIES LIMITED

  Resigned
Appointed
20 September 2002
Resigned
20 September 2002
Role
Nominee Secretary
Address
82 Whitchurch Road, Cardiff, CF14 3LX
Name
CFL SECRETARIES LIMITED

Damian Bellusci

  Resigned
Appointed
16 July 2007
Resigned
19 July 2009
Occupation
Company Director
Role
Director
Age
53
Nationality
British
Address
1 Moorlands Court, Spring Meadows, Darwen, Lancashire, BB3 3LQ
Country Of Residence
England
Name
BELLUSCI, Damian

Philip John Edmonds

  Resigned
Appointed
01 July 2004
Resigned
10 March 2010
Occupation
Operations Director
Role
Director
Age
64
Nationality
British
Address
32 Lanes End, Brislington, Bristol, BS4 5DP
Name
EDMONDS, Philip John

Nicholas Mark Dyer French

  Resigned
Appointed
17 April 2013
Resigned
01 December 2014
Occupation
Commercial Director
Role
Director
Age
60
Nationality
British
Address
Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, BS21 6SR
Country Of Residence
England
Name
FRENCH, Nicholas Mark Dyer

John Richard Sheahan

  Resigned
Appointed
06 July 2004
Resigned
01 May 2007
Occupation
Sales Director
Role
Director
Age
75
Nationality
British
Address
Hugill Farm, Nenthead, Alston, Cumbria, CA9 3LG
Name
SHEAHAN, John Richard

CFL DIRECTORS LIMITED

  Resigned
Appointed
20 September 2002
Resigned
20 September 2002
Role
Nominee Director
Address
82 Whitchurch Road, Cardiff, CF14 3LX
Name
CFL DIRECTORS LIMITED

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Excellent according to the company’s financial health.