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VITACRESS SALADS LIMITED

Learn more about VITACRESS SALADS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER LINK FARM, LOWER LINK ST MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB

VITACRESS SALADS LIMITED on the map

Company type: Private Limited Company
Company number: 00689950
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.17
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 4935499.7
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DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HALL
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY
Form type: TM01
Date: 2016.01.20
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SECRETARY APPOINTED MR RICHARD JOHN WILKINSON
Form type: AP03
Date: 2015.06.23
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DIRECTOR APPOINTED MR RICHARD JOHN WILKINSON
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS
Form type: TM01
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS
Form type: TM02
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SAIL ADDRESS CHANGED FROM:, C/O VITACRESS LTD, STONEHAM GATE STONEHAM LANE, EASTLEIGH, HAMPSHIRE, SO50 9NW, UNITED KINGDOM
Form type: AD02
Date: 2015.04.27
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SECTION 519
Form type: MISC
Date: 2014.10.23
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SECTION 519
Form type: MISC
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHWORTH
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS
Form type: TM01
Date: 2014.06.11
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING
Form type: TM01
Date: 2013.11.21
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DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD
Form type: AP01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MR SIMON CONWAY
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH
Form type: TM01
Date: 2013.04.25
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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SECRETARY APPOINTED MR KEITH FAIRBRASS
Form type: AP03
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY MARK WILSON
Form type: TM02
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON
Form type: TM01
Date: 2012.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MR HUW LLEWELLYN GRIFFITHS
Form type: AP01
Date: 2011.07.04
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DIRECTOR APPOINTED MR ANDREW JAMES DAVIDSON
Form type: AP01
Date: 2011.07.04
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DIRECTOR APPOINTED MR KEITH FAIRBRASS
Form type: AP01
Date: 2011.07.04
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.06
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TRANSFER OF SHARES 31/12/2010
Form type: RES13
Date: 2011.01.13
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ADOPT ARTICLES 29/06/2010
Form type: RES01
Date: 2010.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR RUI BASTOS
Form type: TM01
Date: 2010.05.19
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DIRECTOR APPOINTED MR RUI TEIXEIRA BASTOS
Form type: AP01
Date: 2010.05.19
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DENZIL WINCH / 09/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUI TEIXEIRA BASTOS / 09/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO FILIPE ABREU / 09/04/2010
Form type: CH01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR RUI BASTOS
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOAO ABREU
Form type: TM01
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16

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Company directors and board members:

RICHARD JOHN WILKINSON (current)
Secretary, 2015.06.19
LOWER LINK FARM LOWER LINK ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
TOBY JOHN BRINSMEAD (current)
Director, 2013.11.01
LOWER LINK FARM LOWER LINK ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
CHRISTOPHER ANTHONY HALL (current)
Director, MANAGING DIRECTOR, 2016.01.06
LOWER LINK FARM LOWER LINK ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
STEVEN DENIS ROTHWELL (current)
Director, PRODUCTION DIRECTOR, 1991.04.30
THE BIRCHES GOSCOMBE LANE, GUNDLETON , ALRESFORD
SO24 9SP, HAMPSHIRE
RICHARD JOHN WILKINSON (current)
Director, GROUP FINANCE DIRECTOR, 2015.06.19
LOWER LINK FARM LOWER LINK ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
JOHN NELDER DAVIS (resigned)
Secretary, 1991.04.30 - 2003.01.31
12 HEATHCOTE PLACE HURSLEY , WINCHESTER
SO21 2LH, HAMPSHIRE
KEITH FAIRBRASS (resigned)
Secretary, 2013.02.28 - 2015.06.19
FULLER'S COTTAGE BEECH HILL HEADLEY DOWN , BORDON
GU35 8EG, HAMPSHIRE
ENGLAND
MARK ALASTAIR WILSON (resigned)
Secretary, FINANCE DIRECTOR, 2003.02.01 - 2013.02.28
17 MOUNT HERMON ROAD , WOKING
GU22 7TT, SURREY
JOAO FILIPE ABREU (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2008.08.08 - 2010.04.22
70 RUA SOC. NACIONAL FOSFOROS 7 H2 , PORTO
4150-623
PORTUGAL
RUI TEIXEIRA BASTOS (resigned)
Director, 2008.08.08 - 2010.04.22
140 RUA PERO DA COVILHO , PORTO 4150-611
PORTUGAL
RUI TEIXEIRA BASTOS (resigned)
Director, 2008.08.08 - 2010.04.22
140 RUA PERO DA COVILHO , PORTO 4150-611
ANTHONY CLIVE BROOKING (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.01 - 2008.08.08
HALL FARM BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
SIMON CONWAY (resigned)
Director, 2013.04.18 - 2016.01.06
LOWER LINK FARM LOWER LINK ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
ANTHONY ROBERT COQUET (resigned)
Director, OPERATIONS DIRECTOR, 1991.04.30 - 2002.11.30
OLD DRAPERY STORES MIDDLE WALLOP , STOCKBRIDGE
SO20 8HN, HAMPSHIRE
ANDREW JAMES DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2012.10.15
LOWER LINK FARM ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
JOHN NELDER DAVIS (resigned)
Director, 1991.04.30 - 2003.01.31
12 HEATHCOTE PLACE HURSLEY , WINCHESTER
SO21 2LH, HAMPSHIRE
KEITH FAIRBRASS (resigned)
Director, ACCOUNTANT, 2011.07.01 - 2015.06.19
LOWER LINK FARM ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
HUW LLEWELLYN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2014.04.30
LOWER LINK FARM ST MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
DAVID RICHARD HARTLEY (resigned)
Director, 1993.01.01 - 1997.01.10
14 COTTAGE GREEN GOODWORTH CLATFORD , ANDOVER
SP11 7RZ, HAMPSHIRE
JILL ELISABETH ISAAC (resigned)
Director, 1991.04.30 - 2008.08.08
ABBEY HOUSE WARNFORD , SOUTHAMPTON
SO32 3LB, HAMPSHIRE
MALCOLM JOHN ISAAC (resigned)
Director, WATERCRESS GROWER, 1991.04.30 - 2008.08.08
ABBEY HOUSE WARNFORD , SOUTHAMPTON
SO32 3LB, HAMPSHIRE
JOHN CHARLES O'BRIEN (resigned)
Director, 2008.08.08 - 2009.01.22
CHESHAM HOUSE 4 LYTTON PARK SANDY LANE , COBHAM
KT11 2HB, SURREY
JOHN CAMM PLATT (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2008.08.08
MEADOWS MARTYR WORTHY , WINCHESTER
SO21 1DZ, HAMPSHIRE
MICHAEL JAMES EDWARD RUSHWORTH (resigned)
Director, OPERATIONS DIRECTOR, 2002.03.18 - 2014.05.31
THE LAURELS RECTORY HILL, WEST DEAN , SALISBURY
SP5 1JL
DAVID WALLACE RUSSELL (resigned)
Director, SOLICITOR, 1999.02.01 - 2008.08.08
MONTGOMERY HOUSE MONTGOMERY ROAD , HAVANT
PO9 2RH, HAMPSHIRE
JOSE HENRIQUE SANTOS (resigned)
Director, 2008.08.08 - 2009.05.21
URB ENCOSTA DO DOVRO ED AIFA-ENT. B-3DTO- , GONDOMOR
PORTO 4420-000
PORTUGAL
NICHOLAS JULIAN SEYMOUR STENNING (resigned)
Director, CEO, 2001.10.01 - 2013.11.18
MEDSTEAD HOUSE , MEDSTEAD
GU34 5LY, HAMPSHIRE
RICHARD IAN WHITE (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.01 - 2001.02.23
LANE END HOUSE LANE END, LONGWOOD , WINCHESTER
SO21 1JU, HAMPSHIRE
MARK ALASTAIR WILSON (resigned)
Director, FINANCE DIRECTOR, 2003.01.01 - 2013.02.28
17 MOUNT HERMON ROAD , WOKING
GU22 7TT, SURREY
BRYAN DENZIL WINCH (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.04.01 - 2013.04.18
PARK HOUSE UPPER BORDEAN LANGRISH , PETERSFIELD
GU32 1ET, HAMPSHIRE
ANTHONY JAMES LONGMORE WORTH (resigned)
Director, MANAGING DIRECTOR, 1995.11.01 - 1997.09.30
THE OLD WHITEHOUSE HOLBEACH HURN , SPALDING
PE12 8JP, LINCOLNSHIRE

Companies near to VITACRESS SALADS ltd.

Information about the Private Limited Company VITACRESS SALADS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data