VITACRESS HERBS LIMITED
Active - Accounts Filed
General Information
NAME
VITACRESS HERBS LIMITED
COMPANY NUMBER
00786151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01190 -
Growing of other non-perennial crops
INCORPORATION DATE
30/12/1963
(60 years and 11 months old)
WEBSITE
www.vitacress.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/1963
25/02/2016
VAN HEYNINGEN BROTHERS LIMITED
HAMPSHIRE
SP11 6DB
Telephone: 01243819500
TPS: No
Europa Nursery
Ash
Canterbury
Kent
CT3 2AP
Lower Link Farm
Lower Link
St. Mary Bourne
Andover, Hampshire
SP11 6DB
Toddington Lane
Littlehampton
West Sussex
BN17 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITACRESS LIMITED | Active - Accounts Filed | View Report |
| VITACRESS HERBS LIMITED | Active - Accounts Filed | View Report |
| THE FRESH HERB COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Oksana Duarte (932485793) has left the board |
| 14/11/2024 | Oksana Duarte (932485788) has left the board |
| 14/11/2024 | New Company Secretary Lisa McCrystal (932923619) Appointed |
Credit Risk Overview
Want to learn more about VITACRESS HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITACRESS HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITACRESS HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
04/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/11/1988 - 10/11/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEL SGPS SA | N/A | N/A |
| IBERHOLDING-PRESTACAO DE SERVICOS SA | N/A | N/A |
| IBERHOLDING-SOCIEDADE DE CONTROLE SA | N/A | N/A |
| RAR- SOCIEDADE DE CONTROLE (HOLDING) SA | N/A | N/A |
| VITACRESS LIMITED | Active - Accounts Filed | View Report |
| VITACRESS HERBS LIMITED | Active - Accounts Filed | View Report |
| THE FRESH HERB COMPANY LIMITED | Non-Trading | View Report |
| VITACRESS NURSERIES LIMITED | Active - Accounts Filed | View Report |
| VITACRESS SALADS LIMITED | Active - Accounts Filed | View Report |
| VITACRESS KENT LIMITED | Active - Accounts Filed | View Report |
| VITACRESS SALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Oksana Duarte (932485793) has left the board |
| 14/11/2024 | Oksana Duarte (932485788) has left the board |
| 14/11/2024 | New Company Secretary Lisa McCrystal (932923619) Appointed |
| 14/11/2024 | New Board Member Lisa McCrystal (916640610) Appointed |
| 22/09/2024 | New Accounts filed |
| 10/07/2024 | Ashley Cooper (925222278) has left the board |
| 10/07/2024 | Ashley James Cooper (925114558) has left the board |
| 10/07/2024 | New Company Secretary Oksana Duarte (932485793) Appointed |
| 10/07/2024 | New Board Member Oksana Duarte (932485788) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Steven Denis Rothwell (903160748) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Christopher Jinks (916103205) Appointed |
| 01/09/2022 | Toby John Brinsmead (914100011) has left the board |
| 10/01/2022 | Simon Christopher Conway (920437512) has left the board |
| 10/01/2022 | New Board Member David Stuart Walmsley (929112117) Appointed |
| 12/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/11/2018 | Nicholas Richard Charles Gibbons (924586942) has left the board |
| 08/11/2018 | New Company Secretary Ashley Cooper (925222278) Appointed |
| 09/10/2018 | New Board Member Ashley James Cooper (925114558) Appointed |
| 14/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Company Secretary Nicholas Richard Charles Gibbons (924586942) Appointed |
| 02/05/2018 | Richard John Wilkinson (919877264) has left the board |
| 02/05/2018 | Richard John Wilkinson (919877422) has left the board |
| 21/07/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 29/01/2016 | Nicholas Richard Charles Gibbons (909137731) has left the board |
| 29/01/2016 | Nicholas Richard Charles Gibbons (909137731) has left the board |
| 22/01/2016 | Christopher Moncrieff (915558311) has left the board |
| 22/01/2016 | New Board Member Simon Christopher Conway (920437512) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 25/06/2015 | Keith Fairbrass (917638800) has left the board |
| 25/06/2015 | New Board Member Richard John Wilkinson (919877264) Appointed |
| 25/06/2015 | New Company Secretary Richard John Wilkinson (919877422) Appointed |
| 25/06/2015 | New Accounts filed |
| 24/06/2015 | Keith Fairbrass (917638880) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 13/06/2014 | Yvonne Warren (915815399) has left the board |
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