VITABLEND LIMITED
FERNDOWN TOLLBLEND LIMITED

Hellopages » Dorset » East Dorset » BH22 9NH

Company number 05611940
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VITABLEND LIMITED are www.vitablend.co.uk, and www.vitablend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitablend Limited is a Private Limited Company. The company registration number is 05611940. Vitablend Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Vitablend Limited is The Old Exchange 521 Wimborne Road East Ferndown Dorset Bh22 9nh. . DE BOER, Maarten Christiaan is a Secretary of the company. DE BOER, Maarten Christiaan is a Director of the company. VAN DER WAL, Hidde is a Director of the company. Secretary CUSWORTH, Toby Scott has been resigned. Secretary TIENSTRA, Robert John has been resigned. Secretary WILKINS, Adrian Ernest has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BOER, Jacobus Frederik has been resigned. Director CUSWORTH, Toby Scott has been resigned. Director DE QUAY, Hieronymus Franciscus Maria has been resigned. Director MCCLUSKIE, Brian Andrew has been resigned. Director PETERSEN, Cees Maarten has been resigned. Director TIENSTRA, Robert John has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DE BOER, Maarten Christiaan
Appointed Date: 15 January 2008
Director
DE BOER, Maarten Christiaan
Appointed Date: 15 January 2008
56 years old
Director
VAN DER WAL, Hidde
Appointed Date: 13 March 2012
65 years old

Resigned Directors

Secretary
CUSWORTH, Toby Scott
Resigned: 30 November 2005
Appointed Date: 03 November 2005
Secretary
TIENSTRA, Robert John
Resigned: 15 January 2008
Appointed Date: 23 April 2007
Secretary
WILKINS, Adrian Ernest
Resigned: 23 April 2007
Appointed Date: 30 November 2005
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
BOER, Jacobus Frederik
Resigned: 01 May 2012
Appointed Date: 26 February 2009
63 years old
Director
CUSWORTH, Toby Scott
Resigned: 30 November 2005
Appointed Date: 03 November 2005
67 years old
Director
DE QUAY, Hieronymus Franciscus Maria
Resigned: 15 January 2008
Appointed Date: 30 November 2005
65 years old
Director
MCCLUSKIE, Brian Andrew
Resigned: 30 November 2005
Appointed Date: 03 November 2005
81 years old
Director
PETERSEN, Cees Maarten
Resigned: 26 February 2009
Appointed Date: 15 January 2008
71 years old
Director
TIENSTRA, Robert John
Resigned: 30 September 2008
Appointed Date: 30 November 2005
59 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Vitablend International Holdings B V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITABLEND LIMITED Events

07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 53 more events
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

VITABLEND LIMITED Charges

25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Regio Schiphol U.A.
Description: Fixed and floating charge over the undertaking and all…

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