VEGETARIAN EXPRESS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7RY

Company number 02793607
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 7A ODHAMS TRADING ESTATE, ST. ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD24 7RY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of VEGETARIAN EXPRESS LIMITED are www.vegetarianexpress.co.uk, and www.vegetarian-express.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty-two years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.6 miles; to South Kenton Rail Station is 8.3 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vegetarian Express Limited is a Private Limited Company. The company registration number is 02793607. Vegetarian Express Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Vegetarian Express Limited is 7a Odhams Trading Estate St Albans Road Watford Herts United Kingdom Wd24 7ry. The company`s financial liabilities are £2954.06k. It is £948.72k against last year. The cash in hand is £2205.87k. It is £1312.73k against last year. And the total assets are £4334.38k, which is £1533.33k against last year. MELVILLE-JACKSON, James is a Secretary of the company. JONAS, David Michael is a Director of the company. KELLY, Timothy Geoffrey is a Director of the company. MATIER, William James is a Director of the company. MELVILLE-JACKSON, James is a Director of the company. THORNE, Emma is a Director of the company. WYNCOLL, Oliver Quentin James is a Director of the company. Secretary JONAS, David Michael has been resigned. Secretary MATIER, William James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


vegetarian express Key Finiance

LIABILITIES £2954.06k
+47%
CASH £2205.87k
+146%
TOTAL ASSETS £4334.38k
+54%
All Financial Figures

Current Directors

Secretary
MELVILLE-JACKSON, James
Appointed Date: 30 September 2016
Director
JONAS, David Michael

69 years old
Director
KELLY, Timothy Geoffrey
Appointed Date: 30 September 2016
68 years old
Director
MATIER, William James
Appointed Date: 01 July 2005
57 years old
Director
MELVILLE-JACKSON, James
Appointed Date: 30 September 2016
51 years old
Director
THORNE, Emma
Appointed Date: 30 September 2016
42 years old
Director
WYNCOLL, Oliver Quentin James
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
JONAS, David Michael
Resigned: 30 September 2016
Appointed Date: 01 July 2005
Secretary
MATIER, William James
Resigned: 01 July 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Vegetarian Express Bidco Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

VEGETARIAN EXPRESS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Registered office address changed
01 Dec 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
01 Dec 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
01 Dec 2016
Registered office address changed from The Bield Lewes Road Forest Row East Sussex RH18 5AF to 7a Odhams Trading Estate St. Albans Rd Watford Herts WD24 7RY on 1 December 2016
...
... and 75 more events
04 Jan 1994
Director resigned
24 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1993
Accounting reference date notified as 30/04
03 Mar 1993
Secretary resigned
25 Feb 1993
Incorporation

VEGETARIAN EXPRESS LIMITED Charges

30 September 2016
Charge code 0279 3607 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited (A Company Registered in England with Number 04444612 and Having Its Registered Office at 38 Seymour Street, London, W1H 7BP as Security Trustee)
Description: N/A…

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