VACHERIN LIMITED - READING


Company Profile Company Filings

Overview

VACHERIN LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VACHERIN LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VACHERIN LIMITED - READING

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES TONER May 1958 British Director 2020-02-28 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2020-02-28 CURRENT
MR PHILIP JEFFREY ROKER Aug 1966 British Director 2009-10-28 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2024-04-30 CURRENT
CLIVE LEE HETHERINGTON Oct 1956 British Director 2002-08-21 UNTIL 2021-03-10 RESIGNED
NICHOLAS EDWARD HEALE THOMAS Secretary 2020-02-28 UNTIL 2020-03-27 RESIGNED
MR ADAM SEYMOUR Secretary 2020-03-27 UNTIL 2024-04-30 RESIGNED
CLIVE LEE HETHERINGTON Oct 1956 British Secretary 2002-08-21 UNTIL 2020-02-28 RESIGNED
MR MARK FREDERICK PHILPOTT Aug 1960 British Director 2002-08-21 UNTIL 2021-03-10 RESIGNED
MR NIGEL JAMES SIBLEY Sep 1962 British Director 2010-01-01 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Group Limited 2020-02-28 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Lee Hetherington 2016-04-06 - 2020-02-28 10/1956 London   Ownership of shares 25 to 50 percent
Mr Mark Frederick Philpott 2016-04-06 - 2020-02-28 8/1960 London   Ownership of shares 25 to 50 percent
Mr Philip Jeffrey Roker 2016-04-06 - 2020-02-28 8/1956 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERING & ALLIED SERVICES (LONDON) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CHESTER BOYD LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
CH & CO CATERING LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
CREATE FOOD LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
TURTLE SOUP LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56290 - Other food services
GRAISON LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56290 - Other food services
CREATIVEVENTS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
APOSTROPHE RESTAURANTS LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
BITE CATERING LIMITED SOUTHAMPTON ... AUDIT EXEMPTION SUBSI 56210 - Event catering activities
JUICE FOR LIFE LTD SOUTHAMPTON ... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
ABSOLUTELY CATERING LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MASK (UK) LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
CONCERTO GROUP HOLDINGS LIMITED READING ENGLAND Active FILING EXEMPTION SUBS 70100 - Activities of head offices
WJT LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
ULTIMATE EXPERIENCE LIMITED READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
CH & CO CATERING GROUP (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CH & CO CATERING GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-04-29 31-08-2019 132,592 Cash 759,114 equity
ACCOUNTS - Final Accounts 2019-03-20 31-08-2018 146,217 Cash 598,035 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MAY & BAKER LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
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KJR SOFTWARE SERVICES LIMITED READING, BERKSHIRE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MOCKINGBIRD CATERING LIMITED READING ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MICHAEL WALLACE ASSOCIATES LTD. READING ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
K L RECRUITMENT SOLUTIONS LTD READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CH & CO CATERING GROUP (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CH & CO CATERING GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WSH EUROPE LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.