VACHERIN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8AT

Company number 04516461
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 16-18 HATTON GARDEN, LONDON, EC1N 8AT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Registration of charge 045164610004, created on 10 November 2016. The most likely internet sites of VACHERIN LIMITED are www.vacherin.co.uk, and www.vacherin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacherin Limited is a Private Limited Company. The company registration number is 04516461. Vacherin Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Vacherin Limited is 16 18 Hatton Garden London Ec1n 8at. . HETHERINGTON, Clive Lee is a Secretary of the company. HETHERINGTON, Clive Lee is a Director of the company. PHILPOTT, Mark Frederick is a Director of the company. ROKER, Philip Jeffrey is a Director of the company. Director SIBLEY, Nigel James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HETHERINGTON, Clive Lee
Appointed Date: 21 August 2002
Director
HETHERINGTON, Clive Lee
Appointed Date: 21 August 2002
68 years old
Director
PHILPOTT, Mark Frederick
Appointed Date: 21 August 2002
65 years old
Director
ROKER, Philip Jeffrey
Appointed Date: 28 October 2009
59 years old

Resigned Directors

Director
SIBLEY, Nigel James
Resigned: 25 June 2012
Appointed Date: 01 January 2010
63 years old

Persons With Significant Control

Mr Clive Lee Hetherington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Frederick Philpott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Jeffrey Roker
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

VACHERIN LIMITED Events

15 Dec 2016
Satisfaction of charge 1 in full
15 Dec 2016
Satisfaction of charge 3 in full
15 Nov 2016
Registration of charge 045164610004, created on 10 November 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
12 Apr 2016
Full accounts made up to 31 August 2015
...
... and 46 more events
17 Jun 2004
Registered office changed on 17/06/04 from: steeple view gibbins lane warfield berkshire RG42 6AP
27 Apr 2004
Particulars of mortgage/charge
24 Sep 2003
Return made up to 21/08/03; full list of members
30 Sep 2002
Particulars of mortgage/charge
21 Aug 2002
Incorporation

VACHERIN LIMITED Charges

10 November 2016
Charge code 0451 6461 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
19 June 2009
Deed of rent deposit
Delivered: 24 June 2009
Status: Satisfied on 15 December 2016
Persons entitled: Bpp (Hatton Garden) Limited
Description: The sum of £17,250 see image for full details.
14 April 2004
Rent deposit deed
Delivered: 27 April 2004
Status: Satisfied on 13 May 2011
Persons entitled: Meghraj Holdings Limited
Description: The tenant's interest in a specifically designated interest…
14 September 2002
Mortgage debenture
Delivered: 30 September 2002
Status: Satisfied on 15 December 2016
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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