Company Information for VICASOL PRODUCE LIMITED
4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
02645066
Private Limited Company
Active |
Company Name | |
---|---|
VICASOL PRODUCE LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU Other companies in RG1 | |
Company Number | 02645066 | |
---|---|---|
Company ID Number | 02645066 | |
Date formed | 1991-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB514065966 |
Last Datalog update: | 2023-12-06 12:52:24 |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LTD |
||
JOSE MANUEL FERNANDEZ ARCHILLA |
||
JUAN ANTONIO GONZALES REAL |
||
FERMIN MALDONADO BERENGUER |
||
FRANCISCO ENRIQUE MARTIN BERENGUER |
||
ANTONIO PALACIOS RUBIA |
||
FRANCISCO JAVIER REAL LOPEZ |
||
FRANCISCO MANUEL SABIO PUGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCISCO RIVAS MARTIN |
Director | ||
JEREMY SPIKINGS |
Director | ||
MARTIN JOHN VANTOL |
Company Secretary | ||
DAVID JOHN SAUNDERS |
Company Secretary | ||
DAVID JOHN SAUNDERS |
Director | ||
JOSE VARGAS LOPEZ |
Director | ||
JOSE VARGAS ALONSO |
Director | ||
JOSE CEREZO SOLA |
Director |
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OCEAN CHOICE INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1999-01-08 | Active | |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Director's details changed for Mr Juan Antonio Gonzales Real on 2011-05-18 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR PITSEC LTD on 2018-12-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOSE ROMERA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MANUEL SABIO PUGA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PALACIOS RUBIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
CH01 | Director's details changed for Mr Francisco Manuel Sabio on 2011-05-18 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended small company accounts made up to 2014-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO JAVIER REAL LOPEZ | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO ENRIQUE MARTIN BERENGUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RIVAS MARTIN | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 47 Castle Street Reading RG1 7SR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Francisco Rivas Martin on 2012-01-01 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPIKINGS | |
AP01 | DIRECTOR APPOINTED MR JUAN ANTONIO GONZALES REAL | |
AP01 | DIRECTOR APPOINTED MR JOSE MANUEL FERNANDEZ ARCHILLA | |
AP01 | DIRECTOR APPOINTED MR ANTONIO PALACIOS RUBIA | |
AP01 | DIRECTOR APPOINTED MR FERMIN MALDONADO BERENGUER | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO MANUEL SABIO | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O GEOFF GILBERT INTERNATIONAL LTD, STATION ROAD SWINESHEAD, BOSTON LINCS PE20 3PN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN VANTOL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPIKINGS / 01/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: STATION ROAD, SWINESHEAD, BOSTON, LINCS PE20 3PN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 15 ENFIELD COURT, PIONEER WAY, THORPEY ROAD BYE, PETERBUROUGH CAMB PE6 7UB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
ELRES | S252 DISP LAYING ACC 13/10/99 | |
ELRES | S366A DISP HOLDING AGM 13/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 25 ORTON ENTERPRISE CENTRE, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH,CAMBS PE2 OXU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
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 VICASOL PRODUCE LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as VICASOL PRODUCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VICASOL PRODUCE LIMITED | Event Date | 2010-08-31 |
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. |