Established in 2002, Vacherin Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Vacherin Ltd. The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILPOTT, Mark Frederick | 21 August 2002 | - | 1 |
| ROKER, Philip Jeffrey | 28 October 2009 | - | 1 |
| SIBLEY, Nigel James | 01 January 2010 | 25 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEYMOUR, Adam | 27 March 2020 | - | 1 |
| HETHERINGTON, Clive Lee | 21 August 2002 | 28 February 2020 | 1 |
| THOMAS, Nicholas Edward Heale | 28 February 2020 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AA01 - Change of accounting reference date | 28 May 2020 | |
| CC04 - Statement of companies objects | 28 April 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| MR01 - N/A | 21 April 2020 | |
| AP03 - Appointment of secretary | 07 April 2020 | |
| TM02 - Termination of appointment of secretary | 07 April 2020 | |
| PSC02 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| PSC07 - N/A | 06 March 2020 | |
| PSC07 - N/A | 06 March 2020 | |
| PSC07 - N/A | 06 March 2020 | |
| TM02 - Termination of appointment of secretary | 06 March 2020 | |
| RESOLUTIONS - N/A | 03 March 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| MR04 - N/A | 15 December 2016 | |
| MR04 - N/A | 15 December 2016 | |
| MR01 - N/A | 15 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AUD - Auditor's letter of resignation | 20 January 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| CH01 - Change of particulars for director | 18 September 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 21 September 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 21 December 2013 | |
| AR01 - Annual Return | 19 December 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 December 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 20 August 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 24 November 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2009 | |
| 353 - Register of members | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 June 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 353 - Register of members | 15 September 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 September 2002 | |
| NEWINC - New incorporation documents | 21 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2020 | Outstanding |
N/A |
| A registered charge | 10 November 2016 | Outstanding |
N/A |
| Deed of rent deposit | 19 June 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 September 2002 | Fully Satisfied |
N/A |
