VITACRESS NURSERIES LIMITED
ANDOVER WIGHT SALADS GROUP LIMITED

Hellopages » Hampshire » Basingstoke and Deane » SP11 6DB

Company number 05156134
Status Active
Incorporation Date 17 June 2004
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 64201 - Activities of agricultural holding companies, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 17 June 2016 with full list of shareholders; Statement by Directors. The most likely internet sites of VITACRESS NURSERIES LIMITED are www.vitacressnurseries.co.uk, and www.vitacress-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Nurseries Limited is a Private Limited Company. The company registration number is 05156134. Vitacress Nurseries Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Vitacress Nurseries Limited is Lower Link Farm Lower Link St Mary Bourne Andover Hampshire Sp11 6db. . WILKINSON, Richard John is a Secretary of the company. BRINSMEAD, Toby John 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 HARRISON, John Reeves has been resigned. Secretary NOBLE, James Dickson has been resigned. Secretary VEREY, John Piers Hopton has been resigned. Secretary WILLIAMSON, Andrew has been resigned. Secretary WILSON, Mark Alastair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABREU, Joao Filipe has been resigned. Director BASTOS, Rui Teixeira has been resigned. Director FAIRBRASS, Keith has been resigned. Director HARRISON, John Reeves has been resigned. Director HYNES, Christopher Stephen has been resigned. Director KNIGHT, David Owen has been resigned. Director MATOS, Alexandre Miguel Mourao Paula De has been resigned. Director MOUG, Peter Boyd has been resigned. Director O'BRIEN, John Charles has been resigned. Director PARKER, Alan John has been resigned. Director SANTOS, Jose Henrique has been resigned. Director SMITH, Stuart Peter John has been resigned. Director STENNING, Nicholas Julian Seymour has been resigned. Director VEREY, Hugh Breeden has been resigned. Director VEREY, John Piers Hopton has been resigned. Director WILSON, Mark Alastair has been resigned. Director WINCH, Bryan Denzil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
WILKINSON, Richard John
Appointed Date: 19 June 2015

Director
BRINSMEAD, Toby John
Appointed Date: 01 November 2013
56 years old

Director
ROTHWELL, Steven Denis
Appointed Date: 31 December 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
HARRISON, John Reeves
Resigned: 20 July 2007
Appointed Date: 28 October 2005

Secretary
NOBLE, James Dickson
Resigned: 03 October 2008
Appointed Date: 20 July 2007

Secretary
VEREY, John Piers Hopton
Resigned: 28 October 2005
Appointed Date: 21 June 2004

Secretary
WILLIAMSON, Andrew
Resigned: 14 February 2011
Appointed Date: 12 November 2008

Secretary
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 14 February 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Director
ABREU, Joao Filipe
Resigned: 31 December 2010
Appointed Date: 09 August 2008
55 years old

Director
BASTOS, Rui Teixeira
Resigned: 31 December 2010
Appointed Date: 24 July 2007
79 years old

Director
FAIRBRASS, Keith
Resigned: 19 June 2015
Appointed Date: 28 February 2013
56 years old

Director
HARRISON, John Reeves
Resigned: 20 July 2007
Appointed Date: 28 October 2005
77 years old

Director
HYNES, Christopher Stephen
Resigned: 20 July 2007
Appointed Date: 03 December 2004
75 years old

Director
KNIGHT, David Owen
Resigned: 20 July 2007
Appointed Date: 03 December 2004
85 years old

Director
MATOS, Alexandre Miguel Mourao Paula De
Resigned: 16 May 2009
Appointed Date: 24 July 2007
55 years old

Director
MOUG, Peter Boyd
Resigned: 07 May 2015
Appointed Date: 16 December 2005
67 years old

Director
O'BRIEN, John Charles
Resigned: 30 January 2009
Appointed Date: 03 December 2004
73 years old

Director
PARKER, Alan John
Resigned: 20 July 2007
Appointed Date: 21 June 2004
76 years old

Director
SANTOS, Jose Henrique
Resigned: 29 May 2009
Appointed Date: 24 July 2007
69 years old

Director
SMITH, Stuart Peter John
Resigned: 03 October 2008
Appointed Date: 03 December 2004
77 years old

Director
STENNING, Nicholas Julian Seymour
Resigned: 18 November 2013
Appointed Date: 09 August 2008
73 years old

Director
VEREY, Hugh Breeden
Resigned: 20 July 2007
Appointed Date: 03 December 2004
66 years old

Director
VEREY, John Piers Hopton
Resigned: 26 March 2010
Appointed Date: 21 June 2004
72 years old

Director
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 31 December 2010
63 years old

Director
WINCH, Bryan Denzil
Resigned: 30 April 2014
Appointed Date: 31 December 2010
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

VITACRESS NURSERIES LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
28 Jun 2016
Statement by Directors
28 Jun 2016
Statement of capital on 28 June 2016
  • GBP 24,586.73

28 Jun 2016
Solvency Statement dated 22/06/16
...
... and 139 more events
22 Jul 2004
New secretary appointed;new director appointed
16 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
08 Jul 2004
New director appointed
17 Jun 2004
Incorporation

VITACRESS NURSERIES LIMITED Charges

21 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a macketts land nursery macketts lane…
16 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lane end nursery macketts lane arreton…
16 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a arreton valley nursery hale common newport…
16 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a europa nursery hill court road ash kent…
16 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a margarets nursery macketts lane newport…