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VITACRESS HERBS LIMITED

Learn more about VITACRESS HERBS 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 HERBS LIMITED on the map

Company type: Private Limited Company
Company number: 00786151
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops

Previous names:

Company VITACRESS HERBS LIMITED is a Private Limited Company, registration number 00786151, established in United Kingdom on the 30. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called VAN HEYNINGEN BROTHERS LIMITED. The company is based on LOWER LINK FARM LOWER LINK, ST. MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB. Business of the company VITACRESS HERBS LIMITED by SIC and NACE code is "01190 - Growing of other non-perennial crops". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company VITACRESS HERBS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.09.05
overdue: NO
last made update: 2015.08.08
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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COMPANY NAME CHANGED VAN HEYNINGEN BROTHERS LIMITED, CERTIFICATE ISSUED ON 25/02/16
Form type: CERTNM
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES15
Document description: CHANGE OF NAME 24/02/2016
Document type: ANNOTATION
Date: 2016.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS
Form type: TM01
Date: 2016.01.26
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER CONWAY
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONCRIEFF
Form type: TM01
Date: 2016.01.20
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 679262
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SAIL ADDRESS CHANGED FROM:, C/O VITACRESS LTD, STONEHAM GATE STONEHAM PLACE, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9NW, UNITED KINGDOM
Form type: AD02
Date: 2015.09.04
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS
Form type: TM02
Date: 2015.06.22
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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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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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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 SIMON NICHOLLS
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR YVONNE WARREN
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH
Form type: TM01
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: 2013.11.08
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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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 KEITH FAIRBRASS
Form type: AP01
Date: 2013.03.06
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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 PAUL COOPER
Form type: TM01
Date: 2013.01.18
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DIRECTOR APPOINTED MR SIMON NICHOLLS
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR IAN BALL
Form type: TM01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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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, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.24
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SECRETARY APPOINTED MR MARK ALASTAIR WILSON
Form type: AP03
Date: 2012.03.05
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GIBBONS
Form type: TM02
Date: 2012.03.02
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DIRECTOR APPOINTED MR BRYAN DENZIL WINCH
Form type: AP01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WARREN / 19/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 19/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPER / 19/08/2011
Form type: CH01
Date: 2011.08.19
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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: 2011.08.18
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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: 2011.08.18
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MONCRIEFF / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALDOUS BALL / 16/08/2011
Form type: CH01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011
Form type: CH03
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011
Form type: CH03
Date: 2011.03.01
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DIRECTOR APPOINTED MRS YVONNE WARREN
Form type: AP01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011
Form type: CH03
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPER / 01/03/2011
Form type: CH01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GIBBONS / 01/03/2011
Form type: CH03
Date: 2011.03.01
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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: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.23
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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: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.23
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DIRECTOR APPOINTED MR STEPHEN ROTHWELL
Form type: AP01
Date: 2010.11.24

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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
SIMON CHRISTOPHER CONWAY (current)
Director, MANAGING DIRECTOR, 2016.01.06
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
STEVEN DENIS ROTHWELL (current)
Director, 2010.11.08
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
RICHARD JOHN WILKINSON (current)
Director, GROUP FINANCE DIRECTOR, 2015.06.19
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
KEITH FAIRBRASS (resigned)
Secretary, 2013.02.28 - 2015.06.19
FULLER'S COTTAGE BEECH HILL HEADLEY DOWN , BORDON
GU35 8EG, HAMPSHIRE
ENGLAND
NICHOLAS RICHARD CHARLES GIBBONS (resigned)
Secretary, 2006.02.02 - 2012.03.01
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
CHRISTOPHER HERBERT MOON (resigned)
Secretary, COMPANY DIRECTOR, 2001.07.13 - 2006.02.02
14 CAMM LANE , MIRFIELD
WF14 9JQ, WEST YORKSHIRE
GRENVILLE HOWARD SMALL (resigned)
Secretary, 1991.08.08 - 2001.07.13
26 MILL HILL , SHOREHAM BY SEA
BN43 5TH, WEST SUSSEX
MARK ALASTAIR WILSON (resigned)
Secretary, 2012.03.01 - 2013.02.28
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
DAVID FREDERIC APPLEYARD (resigned)
Director, 1991.08.08 - 1991.09.26
STOUR LODGE BRADFIELD , MANNINGTREE
CO11 2UP, ESSEX
CHRISTOPHER JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
IAN ALDOUS BALL (resigned)
Director, OPERATIONS DIRECTOR, 2010.11.08 - 2012.10.15
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
DONALD MILNE CAMERON (resigned)
Director, 1991.08.08 - 1994.11.30
1 THE DRIVE EAST PRESTON , LITTLEHAMPTON
BN16 1QH, WEST SUSSEX
STEPHEN JOHN CHADWICK (resigned)
Director, OPERATIONS DIRECTOR, 1992.11.26 - 2001.07.13
THE OAST HOUSE EUROPA NURSERY , ASH NR CANTERBURY
CT3 2AP, KENT
RICHARD NEIL CHALK (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.08.18 - 2001.07.13
48 ALDWARK , YORK
YO1 7BU
ANDREW THOMAS COOKSEY (resigned)
Director, MANAGING DIRECTOR, 1994.09.08 - 2003.01.30
OVERTON EDGE WHITEWOOD LANE , MALPAS
SY14 7DJ, CHESHIRE
PAUL WILLIAM COOPER (resigned)
Director, COMMERCIAL DIR, 2003.01.30 - 2013.01.16
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
KEITH FAIRBRASS (resigned)
Director, FINANCE DIRECTOR, 2013.02.28 - 2015.06.19
FULLER'S COTTAGE BEECH HILL HEADLEY DOWN , BORDON
GU35 8EG, HAMPSHIRE
ENGLAND
ROBERT DAVID GAWNE-CAIN (resigned)
Director, 1991.08.08 - 2000.12.31
4 HILL ROAD , HASLEMERE
GU27 2JP, SURREY
NICHOLAS RICHARD CHARLES GIBBONS (resigned)
Director, FINANCIAL DIRECTOR, 1999.04.01 - 2003.01.30
HATCH COTTAGE LONDON ROAD , HARTLEY WINTNEY
RG27 8HL, HAMPSHIRE
NICHOLAS RICHARD CHARLES GIBBONS (resigned)
Director, FINANCE DIRECTOR, 2003.06.16 - 2016.01.26
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
ANTHONY JOHN GIRARD (resigned)
Director, 1991.08.08 - 2001.07.13
WHINCOT WESTWARD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PA, WEST SUSSEX
DAVID JOHN HAND (resigned)
Director, TECHNICAL DIRECTOR, 2003.01.30 - 2010.06.30
6 GRANARY WAY , LITTLEHAMPTON
BN17 7QY, WEST SUSSEX
DAVID JOHN HAND (resigned)
Director, TECHNICAL DIRECTOR, 1999.03.01 - 2001.07.13
6 GRANARY WAY , LITTLEHAMPTON
BN17 7QY, WEST SUSSEX
KEVIN MARK HIGGINSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
RACHEL HANNAH LOUISE HOLDER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.01 - 2001.07.13
WOODLEE SQUIRRELS COPSE NEWHOUSE LANE STORRINGTON , PULBOROUGH
RH20 3HP, WEST SUSSEX
ARNOLD DOUGLAS LEWIS (resigned)
Director, GROUP MANAGING DIR, 1993.07.01 - 1999.03.01
1 THE ORCHARD ALDWICK BAY , BOGNOR REGIS
PO21 4HX, WEST SUSSEX
ANTHONY PATRICK MITCHELL (resigned)
Director, 1991.08.08 - 1994.12.31
FLINTACRE TODDINGTON LANE, WICK , LITTLEHAMPTON
BN17 7PN, WEST SUSSEX
CHRISTOPHER MONCRIEFF (resigned)
Director, OPERATIONS DIRECTOR, 2010.11.08 - 2016.01.07
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
CHRISTOPHER HERBERT MOON (resigned)
Director, COMPANY DIRECTOR, 2001.07.13 - 2003.06.16
58 KNOWL ROAD , MIRFIELD
WF14 8DL, WEST YORKSHIRE
SIMON PETER NICHOLLS (resigned)
Director, 2012.10.15 - 2014.05.31
29 BLACKWATER GROVE ALDERHOLT , FORDINGBRIDGE
SP6 3AD, HAMPSHIRE
ENGLAND
CHRISTOPHER PRATT (resigned)
Director, 1991.08.08 - 1992.11.26
THE OAST HOUSE COOPER STREET , ASH
CT3 2AP, KENT
ROBERT IAN SAYER (resigned)
Director, MARKET GARDENER, 2007.07.19 - 2010.11.08
THE OLD BARN ELLERKER , BROUGH
HU15 2DW, EAST YORKSHIRE
ROGER KENNETH SAYER (resigned)
Director, COMPANY DIRECTOR, 2001.07.13 - 2010.11.08
THE OLD SCHOOL HOUSE , ELLERKER
HU15 2DD, EAST YORKSHIRE

Companies near to VITACRESS HERBS ltd.

Information about the Private Limited Company VITACRESS HERBS 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: 2016.06.05. Reload the data