Company Information for HAIN FOODS LIMITED
TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
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Company Registration Number
05792038
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAIN FOODS LIMITED | ||
Legal Registered Office | ||
TEMPLAR HOUSE 4225 PARK APPROACH THORPE PARK LEEDS LS15 8GB Other companies in LS14 | ||
Previous Names | ||
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Company Number | 05792038 | |
---|---|---|
Company ID Number | 05792038 | |
Date formed | 2006-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:21:34 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEEN |
||
DENISE MENIKHEIM FALTISCHEK |
||
JAMES MICHAEL LANGROCK |
||
IRWIN DAVID SIMON |
||
ROBIN JAMES SKIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASQUALE CONTE |
Director | ||
JEREMY STUART HUDSON |
Director | ||
STEPHEN JAY SMITH |
Director | ||
JEREMY HUDSON |
Company Secretary | ||
ROBERT BURNETT |
Director | ||
ANTHONY GEORGE HUNTER |
Company Secretary | ||
IRA JAN LAMEL |
Director | ||
PETER LAURENCE MCPHILLIPS |
Director | ||
GHISLAINE ELMIRE ALICE ESTIEVENART |
Director | ||
DAVID ARROW |
Director | ||
RB SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I AM FRESH LTD | Director | 2015-12-21 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ORCHARD HOUSE FOODS LIMITED | Director | 2015-12-21 | CURRENT | 1985-03-21 | In Administration | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2015-03-26 | CURRENT | 2012-04-26 | Active | |
BRASH BROTHERS LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-26 | Dissolved 2015-09-15 | |
GET FRESH LIMITED | Director | 2014-09-26 | CURRENT | 1985-11-22 | Dissolved 2015-09-15 | |
BILASH FOODS LIMITED | Director | 2014-09-26 | CURRENT | 1987-11-13 | Dissolved 2015-12-08 | |
DANIELS GROUP LIMITED | Director | 2014-09-26 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
FARMHOUSE FARE LIMITED | Director | 2014-09-26 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
SR BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2014-09-26 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2014-09-26 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
ALL SQUARE FOODS LTD. | Director | 2014-09-16 | CURRENT | 1992-05-07 | Dissolved 2015-09-15 | |
DAILY BREAD LIMITED | Director | 2014-01-31 | CURRENT | 1986-03-10 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-26 | Active | |
TILDA LIMITED | Director | 2014-01-13 | CURRENT | 1970-09-25 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2014-01-11 | CURRENT | 2006-05-30 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2013-05-02 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2013-05-02 | CURRENT | 2009-07-09 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-19 | Active | |
DANIELS CHILLED FOODS LIMITED | Director | 2011-10-25 | CURRENT | 1995-09-15 | Active | |
S.DANIELS LIMITED | Director | 2011-10-25 | CURRENT | 1944-12-08 | Active | |
CLARKS UK LIMITED | Director | 2017-12-01 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2017-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Active | |
ELLA'S KITCHEN (INTERNATIONAL) LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
I AM FRESH LTD | Director | 2017-06-30 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ELLA'S KITCHEN GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-15 | Active | |
ELLA'S KITCHEN (IP) LIMITED | Director | 2017-06-30 | CURRENT | 2009-07-09 | Active | |
THE YORKSHIRE PROVENDER LTD | Director | 2017-06-30 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
TILDA RICE LIMITED | Director | 2017-06-30 | CURRENT | 2012-06-22 | Active | |
JFP BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1995-09-15 | Active | |
ELLA'S KITCHEN (BRANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2004-07-19 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2017-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TILDA LIMITED | Director | 2017-06-30 | CURRENT | 1970-09-25 | Active | |
S.DANIELS LIMITED | Director | 2017-06-30 | CURRENT | 1944-12-08 | Active | |
ORCHARD HOUSE FOODS LIMITED | Director | 2017-06-30 | CURRENT | 1985-03-21 | In Administration | |
THE HAIN DANIELS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-26 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-30 | Active | |
CHURCHILL FOOD PRODUCTS LIMITED | Director | 2010-06-15 | CURRENT | 2006-12-18 | Dissolved 2014-07-30 | |
DAILY BREAD LIMITED | Director | 2008-04-01 | CURRENT | 1986-03-10 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
DANIELS GROUP LIMITED | Director | 2016-06-30 | CURRENT | 1980-02-18 | Active - Proposal to Strike off | |
DAILY BREAD LIMITED | Director | 2016-06-30 | CURRENT | 1986-03-10 | Active | |
FARMHOUSE FARE LIMITED | Director | 2016-06-30 | CURRENT | 2001-10-16 | Active | |
JFP BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1985-09-13 | Active - Proposal to Strike off | |
DANIELS CHILLED FOODS LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-15 | Active | |
HAIN CELESTIAL UK LIMITED | Director | 2016-06-30 | CURRENT | 2012-02-21 | Active | |
HAIN CELESTIAL (C & S) LIMITED | Director | 2016-06-30 | CURRENT | 2012-04-26 | Active | |
SR BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) | Director | 2016-06-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
JFSJ BLACKBIRD LIMITED | Director | 2016-06-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
THE NEW COVENT GARDEN FOOD COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
S.DANIELS LIMITED | Director | 2016-06-30 | CURRENT | 1944-12-08 | Active | |
THE HAIN DANIELS GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2006-05-26 | Active | |
HAIN FROZEN FOODS UK LIMITED | Director | 2016-06-30 | CURRENT | 2006-05-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
Appointment of Mrs Alexa Lauren Pickersgill as company secretary on 2024-04-29 | ||
Termination of appointment of Janet Turner on 2024-02-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BELLAIRS | ||
Appointment of Janet Turner as company secretary on 2023-06-08 | ||
Termination of appointment of Farhaana Hussain Aslam on 2023-06-08 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE SCHILLER | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Termination of appointment of Nicholas Keen on 2022-09-14 | ||
Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SKIDMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JAVIER H IDROVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS KEEN on 2016-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 4 Killingbeck Drive Leeds LS14 6UF | |
AP01 | DIRECTOR APPOINTED MR PASQUALE CONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAY SMITH | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/07/15 | |
AP03 | Appointment of Nicholas Keen as company secretary on 2015-07-01 | |
TM02 | Termination of appointment of Jeremy Hudson on 2015-07-01 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
AP03 | SECRETARY APPOINTED MR JEREMY HUDSON | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
AP01 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL | |
AP01 | DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK | |
AP01 | DIRECTOR APPOINTED STEPHEN JAY SMITH | |
AP01 | DIRECTOR APPOINTED ROB BURNETT | |
AR01 | 26/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAN LAMEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE MCPHILLIPS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HUNTER / 24/04/2009 | |
288a | DIRECTOR APPOINTED PETER LAURENCE MCPHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR GHISLAINE ESTIEVENART | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ARROW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRA LAMEL / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN SIMON / 01/01/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE | |
363s | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: BEAUFORT HOUSE, TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 29/05/06 | |
ELRES | S366A DISP HOLDING AGM 29/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.84 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.
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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 HAIN FOODS LIMITED
HAIN FOODS LIMITED owns 2 domain names.
hain-celestial.co.uk haincelestial.co.uk
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as HAIN FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
07102200 | Shelled or unshelled beans "Vigna spp., Phaseolus spp.", uncooked or cooked by steaming or by boiling in water, frozen | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |