Active
Company Information for VITACRESS HERBS LIMITED
LOWER LINK FARM LOWER LINK, ST. MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB,
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Company Registration Number
00786151
Private Limited Company
Active |
Company Name | ||
---|---|---|
VITACRESS HERBS LIMITED | ||
Legal Registered Office | ||
LOWER LINK FARM LOWER LINK ST. MARY BOURNE ANDOVER HAMPSHIRE SP11 6DB Other companies in SP11 | ||
Previous Names | ||
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Company Number | 00786151 | |
---|---|---|
Company ID Number | 00786151 | |
Date formed | 1963-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB864424416 |
Last Datalog update: | 2024-01-05 05:36:32 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RICHARD CHARLES GIBBONS |
||
TOBY JOHN BRINSMEAD |
||
SIMON CHRISTOPHER CONWAY |
||
STEVEN DENIS ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WILKINSON |
Company Secretary | ||
NICHOLAS RICHARD CHARLES GIBBONS |
Director | ||
CHRISTOPHER MONCRIEFF |
Director | ||
KEITH FAIRBRASS |
Company Secretary | ||
KEITH FAIRBRASS |
Director | ||
SIMON PETER NICHOLLS |
Director | ||
MARK ALASTAIR WILSON |
Company Secretary | ||
PAUL WILLIAM COOPER |
Director | ||
IAN ALDOUS BALL |
Director | ||
NICHOLAS RICHARD CHARLES GIBBONS |
Company Secretary | ||
ROBERT IAN SAYER |
Director | ||
ROGER KENNETH SAYER |
Director | ||
DAVID JOHN HAND |
Director | ||
CHRISTOPHER HERBERT MOON |
Company Secretary | ||
CHRISTOPHER HERBERT MOON |
Director | ||
ANDREW THOMAS COOKSEY |
Director | ||
NICHOLAS RICHARD CHARLES GIBBONS |
Director | ||
GRENVILLE HOWARD SMALL |
Company Secretary | ||
STEPHEN JOHN CHADWICK |
Director | ||
RICHARD NEIL CHALK |
Director | ||
ANTHONY JOHN GIRARD |
Director | ||
DAVID JOHN HAND |
Director | ||
RACHEL HANNAH LOUISE HOLDER |
Director | ||
KEVIN MARK HIGGINSON |
Director | ||
ROBERT DAVID GAWNE-CAIN |
Director | ||
ARNOLD DOUGLAS LEWIS |
Director | ||
ANTHONY PATRICK MITCHELL |
Director | ||
DONALD MILNE CAMERON |
Director | ||
CHRISTOPHER JOHN BALL |
Director | ||
CHRISTOPHER PRATT |
Director | ||
DAVID FREDERIC APPLEYARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTHORNE HERBS LIMITED | Director | 2013-11-01 | CURRENT | 1977-06-01 | Dissolved 2016-01-19 | |
BRIDGEGUILD LIMITED | Director | 2013-11-01 | CURRENT | 1982-11-15 | Dissolved 2016-08-30 | |
HAMPSHIRE WATERCRESS LIMITED | Director | 2013-11-01 | CURRENT | 1992-10-14 | Dissolved 2016-08-30 | |
SYLVASPRINGS WATERCRESS LIMITED | Director | 2013-11-01 | CURRENT | 1978-04-25 | Dissolved 2016-08-30 | |
ISLE OF WIGHT TOMATOES LIMITED | Director | 2013-11-01 | CURRENT | 1943-05-18 | Active - Proposal to Strike off | |
W.S. (KENT) LTD | Director | 2013-11-01 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
VITACRESS KENT LIMITED | Director | 2013-11-01 | CURRENT | 1993-01-25 | Active | |
VITACRESS NURSERIES LIMITED | Director | 2013-11-01 | CURRENT | 2004-06-17 | Active | |
VITACRESS SALADS LIMITED | Director | 2013-11-01 | CURRENT | 1961-04-17 | Active | |
VITACRESS SALES LIMITED | Director | 2013-11-01 | CURRENT | 1966-04-13 | Active | |
THE FRESH HERB COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2005-07-27 | Active | |
THE VITACRESS CONSERVATION TRUST | Director | 2013-10-10 | CURRENT | 2005-11-30 | Active | |
VITACRESS LIMITED | Director | 2013-09-16 | CURRENT | 2008-03-26 | Active | |
THE FRESH HERB COMPANY LIMITED | Director | 2012-07-16 | CURRENT | 2005-07-27 | Active | |
VITACRESS NURSERIES LIMITED | Director | 2010-12-31 | CURRENT | 2004-06-17 | Active | |
VITACRESS LIMITED | Director | 2010-04-22 | CURRENT | 2008-03-26 | Active | |
LIGHTHORNE HERBS LIMITED | Director | 2008-12-19 | CURRENT | 1977-06-01 | Dissolved 2016-01-19 | |
THE VITACRESS CONSERVATION TRUST | Director | 2006-02-03 | CURRENT | 2005-11-30 | Active | |
SYLVASPRINGS WATERCRESS LIMITED | Director | 2001-04-25 | CURRENT | 1978-04-25 | Dissolved 2016-08-30 | |
VITACRESS KENT LIMITED | Director | 1993-02-09 | CURRENT | 1993-01-25 | Active | |
HAMPSHIRE WATERCRESS LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-14 | Dissolved 2016-08-30 | |
VITACRESS SALADS LIMITED | Director | 1991-04-30 | CURRENT | 1961-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DENIS ROTHWELL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DENIS ROTHWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER JINKS | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN BRINSMEAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN BRINSMEAD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JINKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER CONWAY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER CONWAY | ||
DIRECTOR APPOINTED MR DAVID STUART WALMSLEY | ||
DIRECTOR APPOINTED MR DAVID STUART WALMSLEY | ||
AP01 | DIRECTOR APPOINTED MR DAVID STUART WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Denis Rothwell on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Ashley Cooper as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Nicholas Richard Charles Gibbons on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Richard Charles Gibbons as company secretary on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILKINSON | |
TM02 | Termination of appointment of Richard John Wilkinson on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 679262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 24/02/2016 | |
CERTNM | Company name changed van heyningen brothers LIMITED\certificate issued on 25/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CHARLES GIBBONS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONCRIEFF | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 679262 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Vitacress Ltd Stoneham Gate Stoneham Place Eastleigh Southampton Hampshire SO50 9NW United Kingdom to Lower Link Farm St Mary Bourne Lower Link St. Mary Bourne Andover Hampshire SP11 6DB | |
AP03 | Appointment of Mr Richard John Wilkinson as company secretary on 2015-06-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Keith Fairbrass on 2015-06-19 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 679262 | |
AR01 | 08/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEITH FAIRBRASS | |
AP03 | SECRETARY APPOINTED MR KEITH FAIRBRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR MARK ALASTAIR WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GIBBONS | |
AP01 | DIRECTOR APPOINTED MR BRYAN DENZIL WINCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WARREN / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPER / 19/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MONCRIEFF / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALDOUS BALL / 16/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS YVONNE WARREN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPER / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROTHWELL | |
AP01 | DIRECTOR APPOINTED MR IAN ALDOUS BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAYER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MONCRIEFF | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STENNING | |
AP01 | DIRECTOR APPOINTED MR MARK ALASTAIR WILSON | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM COMMON LANE WELTON BROUGH EAST YORKSHIRE HU15 1UT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
RES13 | RE AQUISITION 08/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPER / 08/08/2010 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1103075 | Expired | Licenced property: RUNCTON NURSERY LAGNESS ROAD RUNCTON CHICHESTER PO20 1LJ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1103075 | Expired | Licenced property: RUNCTON NURSERY LAGNESS ROAD RUNCTON CHICHESTER PO20 1LJ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1103075 | Expired | Licenced property: RUNCTON NURSERY LAGNESS ROAD RUNCTON CHICHESTER PO20 1LJ; |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | HUMBER GROWERS LIMITED | |
DEBENTURE | Satisfied | HUMBER GROWERS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HAZLEWOOD FOODS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND HUMBER GROWERS LIMITED AND HAZELWOOD PRODUCE LIMITED (THE "SELLER") | Satisfied | HAZLEWOOD (BLACKDITCH) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND HUMBER GROWERS LIMITED AND HAZELWOOD (BLACKDITCH) LIMITED (THE "SELLER") | Satisfied | HAZLEWOOD PRODUCE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF SHARES | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
MORTGAGE | Satisfied | INVESTERS INDUSTRY PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 VITACRESS HERBS LIMITED
The top companies supplying to UK government with the same SIC code (01190 - Growing of other non-perennial crops) as VITACRESS HERBS LIMITED are:
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. |