INNOVATIVE FOOD INGREDIENTS LIMITED

INNOVATIVE FOOD INGREDIENTS LIMITED is an active private limited company, incorporated on 3 July 2008. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Park Street, Lytham St. Annes. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. INNOVATIVE FOOD INGREDIENTS LIMITED previously had the company name GLOBE FOOD INGREDIENTS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	17-19 PARK STREET
Post Town	LYTHAM ST. ANNES
County	LANCASHIRE
Country	ENGLAND
Postcode	FY8 5LU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From 10/11/2010 onwards:

INNOVATIVE FOOD INGREDIENTS LIMITED

Prior to 10/11/2010:

GLOBE FOOD INGREDIENTS LIMITED

Directors

(The company's officers)

MS CHANTELLE THERESA BRENNAND

(~39 year old British national)

17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2023

MR DAVID ANTHONY BRENNAND

(~61 year old British national)

42 TRUNO CLOSE, HIGHCROSS PARK, BLACKPOOL, FY3 0EP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2008

MR MICHAEL STEEL BRENNAND

(~67 year old British national)

UNIT 12 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5LW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2013

KIRSTIE JANE BRENNAND

(~52 year old British national)

9 ULLSWATER ROAD, BLACKPOOL, LANCASHIRE, FY4 2BZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/07/2008

Connections

(Shared officers)

ALFRESCO BRANDS LTD

MR DAVID ANTHONY BRENNAND
MRS KIRSTIE JANE BRENNAND

BRENNAND PROPERTY LLP

MR DAVID ANTHONY BRENNAND
KIRSTIE JANE BRENNAND
MR MICHAEL STEEL BRENNAND

DABMSB LTD

MR DAVID ANTHONY BRENNAND

LANGBURN LIMITED

MR DAVID ANTHONY BRENNAND

MASCO PROPERTIES LIMITED

MR DAVID ANTHONY BRENNAND
MR MICHAEL STEEL BRENNAND

O.S WAREHOUSING NORTHWEST LIMITED

MISS CHANTELLE THERESA BRENNAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)