VEGWARE LIMITED
EDINBURGH MBM SHELFCO (53) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1HS

Company number SC331521
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address CANALSIDE HOUSE, 43-45 POLWARTH CRESCENT, EDINBURGH, LOTHIAN, EH11 1HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Burness Paull Llp as a secretary on 3 April 2017; Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 March 2017; Appointment of Mr Justin Lewinus Wingate Suter as a director on 1 February 2017. The most likely internet sites of VEGWARE LIMITED are www.vegware.co.uk, and www.vegware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.6 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vegware Limited is a Private Limited Company. The company registration number is SC331521. Vegware Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Vegware Limited is Canalside House 43 45 Polwarth Crescent Edinburgh Lothian Eh11 1hs. . BURNESS PAULL LLP is a Secretary of the company. DRURY, Irene is a Director of the company. FRANKEL, Jolyon Tobias is a Director of the company. FRANKEL, Lucy is a Director of the company. MURPHY, Chris is a Director of the company. ROBB, David Angus is a Director of the company. SUTER, Justin Lewinus Wingate is a Director of the company. SUTER, Teresa Ann is a Director of the company. WILSON, Keith James is a Director of the company. Secretary CRAIG, Aidan has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MARJORAM, Dominic has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 03 April 2017
Director
DRURY, Irene
Appointed Date: 10 June 2016
58 years old
Director
FRANKEL, Jolyon Tobias
Appointed Date: 03 December 2007
49 years old
Director
FRANKEL, Lucy
Appointed Date: 10 June 2016
45 years old
Director
MURPHY, Chris
Appointed Date: 10 June 2016
42 years old
Director
ROBB, David Angus
Appointed Date: 22 March 2012
59 years old
Director
SUTER, Justin Lewinus Wingate
Appointed Date: 01 February 2017
65 years old
Director
SUTER, Teresa Ann
Appointed Date: 10 June 2016
60 years old
Director
WILSON, Keith James
Appointed Date: 08 October 2009
64 years old

Resigned Directors

Secretary
CRAIG, Aidan
Resigned: 28 February 2011
Appointed Date: 03 December 2007
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 05 December 2012
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2007
Appointed Date: 27 September 2007
Director
MARJORAM, Dominic
Resigned: 10 June 2016
Appointed Date: 03 December 2007
50 years old
Director
MBM NOMINEES LIMITED
Resigned: 03 December 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Vegware Holdings Ltd
Notified on: 19 June 2016
Nature of control: Ownership of shares – 75% or more

VEGWARE LIMITED Events

07 Apr 2017
Appointment of Burness Paull Llp as a secretary on 3 April 2017
01 Mar 2017
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 March 2017
23 Feb 2017
Appointment of Mr Justin Lewinus Wingate Suter as a director on 1 February 2017
16 Jan 2017
Auditor's resignation
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 72 more events
18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2007
Company name changed mbm shelfco (53) LIMITED\certificate issued on 17/12/07
12 Dec 2007
New director appointed
12 Dec 2007
Director resigned
27 Sep 2007
Incorporation

VEGWARE LIMITED Charges

22 March 2012
Floating charge
Delivered: 6 April 2012
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Undertaking & all property & assets present & future…
28 July 2010
Floating charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
11 August 2009
Floating charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 May 2008
Floating charge
Delivered: 23 May 2008
Status: Satisfied on 30 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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