VEGTRUG LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9HZ

Company number 07226844
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 2 CROWN GATE, WYNCOLLS ROAD, SEVERALLS BUSINESS PARK, COLCHESTER, CO4 9HZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES13 ‐ Share capital increase 13/12/2016 ; Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 1,000,002 USD 500,000 . The most likely internet sites of VEGTRUG LIMITED are www.vegtrug.co.uk, and www.vegtrug.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and eight months. Vegtrug Limited is a Private Limited Company. The company registration number is 07226844. Vegtrug Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Vegtrug Limited is 2 Crown Gate Wyncolls Road Severalls Business Park Colchester Co4 9hz. The company`s financial liabilities are £1774.72k. It is £555.69k against last year. And the total assets are £1856.68k, which is £594.94k against last year. DENHAM, Joseph is a Director of the company. NAKAGAWA, Ryo is a Director of the company. OITA, Chiemi is a Director of the company. OWEN, Paul Matthew is a Director of the company. UTSUMI, Ryohei is a Director of the company. Director INOUE, Atsushi has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of other machinery and equipment".


vegtrug Key Finiance

LIABILITIES £1774.72k
+45%
CASH n/a
TOTAL ASSETS £1856.68k
+47%
All Financial Figures

Current Directors

Director
DENHAM, Joseph
Appointed Date: 19 April 2010
61 years old
Director
NAKAGAWA, Ryo
Appointed Date: 08 December 2012
52 years old
Director
OITA, Chiemi
Appointed Date: 08 December 2012
59 years old
Director
OWEN, Paul Matthew
Appointed Date: 29 April 2010
52 years old
Director
UTSUMI, Ryohei
Appointed Date: 16 December 2015
53 years old

Resigned Directors

Director
INOUE, Atsushi
Resigned: 16 December 2015
Appointed Date: 08 December 2012
53 years old
Director
KAHAN, Barbara
Resigned: 19 April 2010
Appointed Date: 19 April 2010
94 years old

Persons With Significant Control

Takasho Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEGTRUG LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Share capital increase 13/12/2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,000,002
  • USD 500,000
12 Oct 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
  • USD 500,000
...
... and 31 more events
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
14 May 2010
Appointment of Joseph Denham as a director
14 May 2010
Appointment of Paul Matthew Owen as a director
21 Apr 2010
Termination of appointment of Barbara Kahan as a director
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VEGTRUG LIMITED Charges

24 October 2012
All assets debenture
Delivered: 29 October 2012
Status: Satisfied on 10 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 8 November 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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