VITACRESS LIMITED
ANDOVER VITACRESS 2008 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » SP11 6DB

Company number 06544254
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address LOWER LINK FARM LOWER LINK, ST MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VITACRESS LIMITED are www.vitacress.co.uk, and www.vitacress.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Andover Rail Station is 5 miles; to Overton Rail Station is 5.6 miles; to Micheldever Rail Station is 7 miles; to Thatcham Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitacress Limited is a Private Limited Company. The company registration number is 06544254. Vitacress Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Vitacress Limited is Lower Link Farm Lower Link St Mary Bourne Andover Hampshire Sp11 6db. . WILKINSON, Richard John is a Secretary of the company. BASTOS, Rui Teixeira is a Director of the company. BRINSMEAD, Toby John is a Director of the company. DOS SANTOS, Vitor Jose Moreira is a Director of the company. ROTHWELL, Steven Denis is a Director of the company. WILKINSON, Richard John is a Director of the company. Secretary FAIRBRASS, Keith has been resigned. Secretary WILSON, Mark Alastair has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ABREU, Joao Filipe has been resigned. Director BASTOS, Rui Teixeira has been resigned. Director BRYAN, Robert Hedley has been resigned. Director CONWAY, Simon has been resigned. Director FAIRBRASS, Keith has been resigned. Director ISAAC, Malcolm John has been resigned. Director STENNING, Nicholas Julian Seymour has been resigned. Director WILSON, Mark Alastair has been resigned. Director WINCH, Bryan Denzil has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WILKINSON, Richard John
Appointed Date: 19 May 2015
Director
BASTOS, Rui Teixeira
Appointed Date: 08 August 2008
79 years old
Director
BRINSMEAD, Toby John
Appointed Date: 16 September 2013
56 years old
Director
DOS SANTOS, Vitor Jose Moreira
Appointed Date: 01 May 2012
51 years old
Director
ROTHWELL, Steven Denis
Appointed Date: 22 April 2010
68 years old
Director
WILKINSON, Richard John
Appointed Date: 19 June 2015
54 years old

Resigned Directors

Secretary
FAIRBRASS, Keith
Resigned: 19 June 2015
Appointed Date: 28 February 2013
Secretary
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 08 August 2008
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 26 March 2008
Director
ABREU, Joao Filipe
Resigned: 30 April 2012
Appointed Date: 22 April 2010
55 years old
Director
BASTOS, Rui Teixeira
Resigned: 22 April 2010
Appointed Date: 08 August 2008
79 years old
Director
BRYAN, Robert Hedley
Resigned: 31 January 2014
Appointed Date: 11 July 2013
67 years old
Director
CONWAY, Simon
Resigned: 06 January 2016
Appointed Date: 24 April 2013
55 years old
Director
FAIRBRASS, Keith
Resigned: 19 June 2015
Appointed Date: 28 February 2013
56 years old
Director
ISAAC, Malcolm John
Resigned: 08 August 2008
Appointed Date: 26 March 2008
97 years old
Director
STENNING, Nicholas Julian Seymour
Resigned: 18 November 2013
Appointed Date: 22 April 2010
73 years old
Director
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 22 April 2010
63 years old
Director
WINCH, Bryan Denzil
Resigned: 24 April 2013
Appointed Date: 01 January 2011
73 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

VITACRESS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Apr 2017
Group of companies' accounts made up to 31 December 2016
05 May 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 59,941,593
20 Jan 2016
Termination of appointment of Simon Conway as a director on 6 January 2016
...
... and 66 more events
16 Apr 2008
Ad 31/03/08\gbp si [email protected]=12.5\gbp ic 87.5/100\
27 Mar 2008
Director appointed malcolm john isaac
26 Mar 2008
Ad 26/03/08-26/03/08\gbp si [email protected]=87.4\gbp ic 0.1/87.5\
26 Mar 2008
Appointment terminated director blakelaw director services LIMITED
26 Mar 2008
Incorporation

VITACRESS LIMITED Charges

8 November 2010
Share charge
Delivered: 10 November 2010
Status: Satisfied on 17 August 2011
Persons entitled: Humber Growers Limited
Description: All shares in the capital of van heyningen brothers limited…

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