VEG & CITY DRINKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 07774101
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, ENGLAND, W1F 8GQ
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of VEG & CITY DRINKS LIMITED are www.vegcitydrinks.co.uk, and www.veg-city-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Veg City Drinks Limited is a Private Limited Company. The company registration number is 07774101. Veg City Drinks Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Veg City Drinks Limited is 2nd Floor Waverley House 7 12 Noel Street London England W1f 8gq. . ELLMANN, Lenka is a Secretary of the company. ELLMANN, Lenka is a Director of the company. NEALE, Joseph is a Director of the company. TAVBERIDZE, Guka is a Director of the company. Director HAXA, Lara has been resigned. Director TAVBERIDZE, Guka has been resigned. Director TAVBERIDZE, Guka has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
ELLMANN, Lenka
Appointed Date: 16 October 2014
Director
ELLMANN, Lenka
Appointed Date: 16 October 2014
50 years old
Director
NEALE, Joseph
Appointed Date: 31 July 2014
44 years old
Director
TAVBERIDZE, Guka
Appointed Date: 14 September 2011
40 years old

Resigned Directors

Director
HAXA, Lara
Resigned: 16 October 2014
Appointed Date: 31 July 2014
35 years old
Director
TAVBERIDZE, Guka
Resigned: 20 January 2012
Appointed Date: 20 January 2012
40 years old
Director
TAVBERIDZE, Guka
Resigned: 20 January 2012
Appointed Date: 14 September 2011
40 years old

Persons With Significant Control

Ms Guka Tavberidze
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Agc Equity Partners Special Opportunities Fund I Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEG & CITY DRINKS LIMITED Events

20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016
Confirmation statement made on 10 August 2016 with updates
24 Oct 2016
Change of share class name or designation
13 Oct 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 365.303
...
... and 29 more events
25 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
25 Sep 2012
Termination of appointment of Guka Tavberidze as a director
25 Sep 2012
Termination of appointment of Guka Tavberidze as a director
23 Jan 2012
Appointment of Mr Guka Tavberidze as a director
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VEG & CITY DRINKS LIMITED Charges

31 July 2014
Charge code 0777 4101 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Agc Equity Partners Special Opportunities Fund I LP
Description: Contains fixed charge…

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