VITAMIN BRANDS LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 05136771
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 420.045 ; Full accounts made up to 27 December 2014. The most likely internet sites of VITAMIN BRANDS LTD. are www.vitaminbrands.co.uk, and www.vitamin-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitamin Brands Ltd is a Private Limited Company. The company registration number is 05136771. Vitamin Brands Ltd has been working since 25 May 2004. The present status of the company is Active. The registered address of Vitamin Brands Ltd is Building 4 Chiswick Park 566 Chiswick High Road London W4 5ye. . EVANS, Victoria Elizabeth is a Secretary of the company. AVERISS, Joanne Kerry is a Director of the company. EVANS, Victoria Elizabeth is a Director of the company. MACLEOD, Andrew John is a Director of the company. STONE, Claire Ellen is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary CHEUNG, Raymond Anthony has been resigned. Secretary COLERIDGE, Christopher Henry has been resigned. Secretary ROSE, David Ellis has been resigned. Director CHEUNG, Raymond Anthony has been resigned. Director COLERIDGE, Christopher Henry has been resigned. Director COOMBS, John David Francis has been resigned. Director FAULSTROH, Walter Michael Richard has been resigned. Director GOUZOULI, Claire Fotini has been resigned. Director HARRIS, Brendan has been resigned. Director OHLSSON, Anna Christina has been resigned. Director SIGALOS, John L has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
EVANS, Victoria Elizabeth
Appointed Date: 31 March 2009
Director
AVERISS, Joanne Kerry
Appointed Date: 28 April 2008
62 years old
Director
EVANS, Victoria Elizabeth
Appointed Date: 06 January 2009
55 years old
Director
MACLEOD, Andrew John
Appointed Date: 28 April 2008
63 years old
Director
STONE, Claire Ellen
Appointed Date: 17 April 2014
56 years old
Director
WILLIAMS, Andrew
Appointed Date: 31 March 2009
65 years old

Resigned Directors

Secretary
CHEUNG, Raymond Anthony
Resigned: 31 March 2009
Appointed Date: 28 April 2008
Secretary
COLERIDGE, Christopher Henry
Resigned: 17 May 2005
Appointed Date: 25 May 2004
Secretary
ROSE, David Ellis
Resigned: 28 April 2008
Appointed Date: 17 May 2007
Director
CHEUNG, Raymond Anthony
Resigned: 31 March 2009
Appointed Date: 28 April 2008
75 years old
Director
COLERIDGE, Christopher Henry
Resigned: 28 April 2008
Appointed Date: 25 May 2004
54 years old
Director
COOMBS, John David Francis
Resigned: 28 April 2008
Appointed Date: 21 October 2005
66 years old
Director
FAULSTROH, Walter Michael Richard
Resigned: 28 April 2008
Appointed Date: 25 May 2004
51 years old
Director
GOUZOULI, Claire Fotini
Resigned: 28 April 2008
Appointed Date: 16 December 2004
67 years old
Director
HARRIS, Brendan
Resigned: 28 April 2008
Appointed Date: 21 October 2005
63 years old
Director
OHLSSON, Anna Christina
Resigned: 28 April 2008
Appointed Date: 01 September 2006
52 years old
Director
SIGALOS, John L
Resigned: 17 April 2014
Appointed Date: 07 September 2012
59 years old

VITAMIN BRANDS LTD. Events

23 Jun 2016
Full accounts made up to 26 December 2015
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 420.045
09 Oct 2015
Full accounts made up to 27 December 2014
17 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 420.045
26 Mar 2015
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,592,753.375
...
... and 83 more events
22 Dec 2004
Resolutions
  • RES13 ‐ Sub division 08/11/04
22 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2004
S-div 08/11/04
06 Dec 2004
Ad 08/11/04--------- £ si [email protected]=128 £ ic 2/130
25 May 2004
Incorporation

VITAMIN BRANDS LTD. Charges

18 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 2 May 2008
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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