VITACRESS LIMITED - ANDOVER


Company Profile Company Filings

Overview

VITACRESS LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
VITACRESS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544254. The accounts status is GROUP and accounts are next due on 30/09/2024.

VITACRESS LIMITED - ANDOVER

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

LOWER LINK FARM LOWER LINK
ANDOVER
HAMPSHIRE
SP11 6DB

This Company Originates in : United Kingdom
Previous trading names include:
VITACRESS 2008 LIMITED (until 13/10/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DENIS ROTHWELL Sep 1957 British Director 2010-04-22 CURRENT
MR CHRISTOPHER JINKS Jun 1961 English Director 2022-08-29 CURRENT
MR VITOR JOSE MOREIRA DOS SANTOS Oct 1974 Portuguese Director 2012-05-01 CURRENT
MR GUILHERME COUTINHO BRANDAO DE SOUSA Feb 1978 Portuguese Director 2021-03-31 CURRENT
MR ASHLEY JAMES COOPER Jul 1978 British Director 2018-10-05 CURRENT
MR ASHLEY COOPER Secretary 2018-11-01 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2008-03-26 UNTIL 2008-03-26 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2008-03-26 UNTIL 2008-08-08 RESIGNED
MR KEITH FAIRBRASS Secretary 2013-02-28 UNTIL 2015-06-19 RESIGNED
MR RICHARD JOHN WILKINSON Secretary 2015-05-19 UNTIL 2018-04-30 RESIGNED
MR NICHOLAS RICHARD CHARLES GIBBONS Secretary 2018-04-30 UNTIL 2018-11-01 RESIGNED
MR ROBERT HEDLEY BRYAN Jul 1958 British Director 2013-07-11 UNTIL 2014-01-31 RESIGNED
MR BRYAN DENZIL WINCH Sep 1952 British Director 2011-01-01 UNTIL 2013-04-24 RESIGNED
MR. MARK ALASTAIR WILSON Aug 1962 British Director 2010-04-22 UNTIL 2013-02-28 RESIGNED
MR. MARK ALASTAIR WILSON Aug 1962 British Secretary 2008-08-08 UNTIL 2013-02-28 RESIGNED
MR RICHARD JOHN WILKINSON Oct 1971 British Director 2015-06-19 UNTIL 2018-04-30 RESIGNED
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director 2010-04-22 UNTIL 2013-11-18 RESIGNED
MALCOLM JOHN ISAAC Oct 1928 Director 2008-03-26 UNTIL 2008-08-08 RESIGNED
MR KEITH FAIRBRASS Aug 1969 British Director 2013-02-28 UNTIL 2015-06-19 RESIGNED
MR SIMON CONWAY Apr 1970 British Director 2013-04-24 UNTIL 2016-01-06 RESIGNED
MR RUI TEIXEIRA BASTOS Aug 1946 Portuguese Director 2008-08-08 UNTIL 2021-03-31 RESIGNED
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2013-09-16 UNTIL 2022-08-29 RESIGNED
MR RUI TEIXEIRA BASTOS Aug 1946 Portuguese Director 2008-08-08 UNTIL 2010-04-22 RESIGNED
MR JOAO FILIPE ABREU Mar 1970 Portuguese Director 2010-04-22 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joao Nuno Da Costa Oliveira Macedo Silva 2016-04-06 3/1965 Andover   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK FOODSERVICE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VITACRESS SALADS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS HERBS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS SALES LIMITED ANDOVER Active FULL 46310 - Wholesale of fruit and vegetables
LIGHTHORNE HERBS LIMITED ANDOVER Dissolved... FULL 10390 - Other processing and preserving of fruit and vegetables
SYLVASPRINGS WATERCRESS LIMITED ANDOVER Dissolved... DORMANT 82110 - Combined office administrative service activities
HAMPSHIRE WATERCRESS LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
VITACRESS KENT LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
MCCORMICK EUROPE LIMITED AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
MCCORMICK KUTAS FOOD SERVICE LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
APS PRODUCE LIMITED CHICHESTER ENGLAND Active FULL 01190 - Growing of other non-perennial crops
MCCORMICK INTERNATIONAL HOLDINGS AYLESBURY Active FULL 64209 - Activities of other holding companies n.e.c.
THE ISLE OF WIGHT ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MCCORMICK MERCHANDISING SERVICES LIMITED AYLESBURY Active FULL 96090 - Other service activities n.e.c.
FONA UK LTD AYLESBURY ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
VITACRESS NURSERIES LIMITED ANDOVER Active FULL 64201 - Activities of agricultural holding companies
THE FRESH HERB COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE VITACRESS CONSERVATION TRUST ANDOVER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITACRESS SALADS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS HERBS LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS SALES LIMITED ANDOVER Active FULL 46310 - Wholesale of fruit and vegetables
VITACRESS KENT LIMITED ANDOVER Active FULL 01190 - Growing of other non-perennial crops
VITACRESS NURSERIES LIMITED ANDOVER Active FULL 64201 - Activities of agricultural holding companies
THE VITACRESS CONSERVATION TRUST ANDOVER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.