VEGA NUTRITIONALS LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7BZ

Company number 03323920
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, SA12 7BZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 486,000 . The most likely internet sites of VEGA NUTRITIONALS LIMITED are www.veganutritionals.co.uk, and www.vega-nutritionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Port Talbot Parkway Rail Station is 1.5 miles; to Skewen Rail Station is 4.3 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vega Nutritionals Limited is a Private Limited Company. The company registration number is 03323920. Vega Nutritionals Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Vega Nutritionals Limited is Unit 2 Christchurch Road Baglan Industrial Park Port Talbot Sa12 7bz. . PLUMMER, Nigel Terrance, Dr is a Director of the company. PLUMMER, Susan Frances, Dr is a Director of the company. Secretary GROSSE, Nigel Anthony John has been resigned. Secretary JONATHAN, Raymond Charles has been resigned. Secretary PATEL, Kalpesh Kanubhai has been resigned. Secretary PATEL, Kalpesh Kanubhai has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GROSSE, Nigel Anthony John has been resigned. Director JONATHAN, Raymond Charles has been resigned. Director MEHTA, Jagdish Vanichand has been resigned. Director PATEL, Ashokkumar Dahyabhai has been resigned. Director PATEL, Girish Kumar Ratilal has been resigned. Director PATEL, Kalpesh Kanubhai has been resigned. Director PATEL, Kalpesh Kanubhai has been resigned. Director SAYANI, Rizwan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PLUMMER, Nigel Terrance, Dr
Appointed Date: 30 January 2009
68 years old
Director
PLUMMER, Susan Frances, Dr
Appointed Date: 30 January 2009
69 years old

Resigned Directors

Secretary
GROSSE, Nigel Anthony John
Resigned: 12 May 1997
Appointed Date: 28 February 1997
Secretary
JONATHAN, Raymond Charles
Resigned: 28 August 2009
Appointed Date: 30 January 2009
Secretary
PATEL, Kalpesh Kanubhai
Resigned: 30 January 2009
Appointed Date: 01 September 2000
Secretary
PATEL, Kalpesh Kanubhai
Resigned: 31 August 2000
Appointed Date: 12 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 1997
Appointed Date: 25 February 1997
Director
GROSSE, Nigel Anthony John
Resigned: 13 June 1997
Appointed Date: 28 February 1997
73 years old
Director
JONATHAN, Raymond Charles
Resigned: 28 August 2009
Appointed Date: 30 January 2009
58 years old
Director
MEHTA, Jagdish Vanichand
Resigned: 25 November 1998
Appointed Date: 11 June 1998
70 years old
Director
PATEL, Ashokkumar Dahyabhai
Resigned: 30 January 2009
Appointed Date: 28 February 1997
69 years old
Director
PATEL, Girish Kumar Ratilal
Resigned: 25 January 1999
Appointed Date: 28 February 1997
68 years old
Director
PATEL, Kalpesh Kanubhai
Resigned: 30 January 2009
Appointed Date: 01 September 2000
59 years old
Director
PATEL, Kalpesh Kanubhai
Resigned: 31 August 2000
Appointed Date: 28 February 1997
59 years old
Director
SAYANI, Rizwan
Resigned: 31 August 2000
Appointed Date: 02 September 1999
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 1997
Appointed Date: 25 February 1997

VEGA NUTRITIONALS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 486,000
14 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 486,000
...
... and 90 more events
10 Mar 1997
New director appointed
10 Mar 1997
Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD
07 Mar 1997
Secretary resigned
07 Mar 1997
Director resigned
25 Feb 1997
Incorporation

VEGA NUTRITIONALS LIMITED Charges

15 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2010
All assets debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 20 September 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Guarantee & debenture
Delivered: 12 September 2007
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 February 1999
Guarantee & debenture
Delivered: 2 March 1999
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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