Established in 1961, Vitacress Salads Ltd are based in Hampshire, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are Cooper, Ashley, Sheldon, Mike, Fairbrass, Keith, Gibbons, Nicholas Richard Charles, Wilkinson, Richard John, Coquet, Anthony Robert, Griffiths, Huw Llewellyn, Hartley, David Richard, Santos, Jose Henrique.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELDON, Mike | 16 November 2018 | - | 1 |
COQUET, Anthony Robert | N/A | 30 November 2002 | 1 |
GRIFFITHS, Huw Llewellyn | 01 July 2011 | 30 April 2014 | 1 |
HARTLEY, David Richard | 01 January 1993 | 10 January 1997 | 1 |
SANTOS, Jose Henrique | 08 August 2008 | 21 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Ashley | 01 November 2018 | - | 1 |
FAIRBRASS, Keith | 28 February 2013 | 19 June 2015 | 1 |
GIBBONS, Nicholas Richard Charles | 30 April 2018 | 01 November 2018 | 1 |
WILKINSON, Richard John | 19 June 2015 | 30 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 09 April 2019 | |
AP01 - Appointment of director | 16 November 2018 | |
AP03 - Appointment of secretary | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 06 November 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 30 April 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
AP03 - Appointment of secretary | 30 April 2018 | |
TM02 - Termination of appointment of secretary | 30 April 2018 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AP03 - Appointment of secretary | 23 June 2015 | |
AP01 - Appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM02 - Termination of appointment of secretary | 23 June 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2015 | |
MISC - Miscellaneous document | 23 October 2014 | |
MISC - Miscellaneous document | 15 October 2014 | |
AA - Annual Accounts | 19 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
AR01 - Annual Return | 05 May 2014 | |
TM01 - Termination of appointment of director | 21 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AP03 - Appointment of secretary | 06 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
TM02 - Termination of appointment of secretary | 06 March 2013 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2011 | |
RESOLUTIONS - N/A | 13 January 2011 | |
RESOLUTIONS - N/A | 23 August 2010 | |
AA - Annual Accounts | 23 July 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
AA - Annual Accounts | 16 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
363a - Annual Return | 12 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
AUD - Auditor's letter of resignation | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
AA - Annual Accounts | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
RESOLUTIONS - N/A | 17 April 2008 | |
MEM/ARTS - N/A | 17 April 2008 | |
363a - Annual Return | 17 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
AA - Annual Accounts | 08 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
363a - Annual Return | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 11 April 2006 | |
RESOLUTIONS - N/A | 01 March 2006 | |
RESOLUTIONS - N/A | 01 March 2006 | |
169 - Return by a company purchasing its own shares | 02 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 26 April 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
MEM/ARTS - N/A | 03 March 2004 | |
123 - Notice of increase in nominal capital | 03 March 2004 | |
395 - Particulars of a mortgage or charge | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
395 - Particulars of a mortgage or charge | 28 May 2003 | |
395 - Particulars of a mortgage or charge | 28 May 2003 | |
395 - Particulars of a mortgage or charge | 23 May 2003 | |
395 - Particulars of a mortgage or charge | 23 May 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2003 | |
AA - Annual Accounts | 20 May 2003 | |
363s - Annual Return | 24 April 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
RESOLUTIONS - N/A | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
123 - Notice of increase in nominal capital | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
AA - Annual Accounts | 04 May 2001 | |
363s - Annual Return | 20 April 2001 | |
288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
AA - Annual Accounts | 25 October 2000 | |
395 - Particulars of a mortgage or charge | 01 July 2000 | |
363s - Annual Return | 26 April 2000 | |
287 - Change in situation or address of Registered Office | 26 April 2000 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
395 - Particulars of a mortgage or charge | 16 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1998 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1997 | |
AA - Annual Accounts | 03 May 1997 | |
363s - Annual Return | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
395 - Particulars of a mortgage or charge | 19 December 1996 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 15 April 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 24 January 1996 | |
RESOLUTIONS - N/A | 13 October 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | |
MEM/ARTS - N/A | 13 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1995 | |
169 - Return by a company purchasing its own shares | 13 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1995 | |
395 - Particulars of a mortgage or charge | 08 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 10 May 1995 | |
287 - Change in situation or address of Registered Office | 09 February 1995 | |
395 - Particulars of a mortgage or charge | 28 January 1995 | |
395 - Particulars of a mortgage or charge | 28 January 1995 | |
395 - Particulars of a mortgage or charge | 10 January 1995 | |
395 - Particulars of a mortgage or charge | 10 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
AA - Annual Accounts | 10 May 1993 | |
395 - Particulars of a mortgage or charge | 20 April 1993 | |
CERTNM - Change of name certificate | 29 September 1992 | |
CERTNM - Change of name certificate | 29 September 1992 | |
363s - Annual Return | 18 May 1992 | |
AA - Annual Accounts | 27 April 1992 | |
AA - Annual Accounts | 20 May 1991 | |
363a - Annual Return | 20 May 1991 | |
AA - Annual Accounts | 22 June 1990 | |
363 - Annual Return | 22 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1990 | |
MEM/ARTS - N/A | 13 December 1989 | |
RESOLUTIONS - N/A | 11 December 1989 | |
RESOLUTIONS - N/A | 11 December 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1989 | |
123 - Notice of increase in nominal capital | 11 December 1989 | |
MEM/ARTS - N/A | 11 December 1989 | |
288 - N/A | 31 July 1989 | |
288 - N/A | 31 July 1989 | |
AA - Annual Accounts | 29 June 1989 | |
363 - Annual Return | 29 June 1989 | |
288 - N/A | 26 August 1988 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 10 August 1988 | |
395 - Particulars of a mortgage or charge | 23 February 1988 | |
AA - Annual Accounts | 31 July 1987 | |
363 - Annual Return | 28 July 1987 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 06 September 1986 | |
AA - Annual Accounts | 22 February 1982 | |
AA - Annual Accounts | 29 January 1982 | |
AA - Annual Accounts | 13 December 1979 | |
MISC - Miscellaneous document | 17 April 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 October 2003 | Fully Satisfied |
N/A |
Mortgage deed | 23 May 2003 | Fully Satisfied |
N/A |
Mortgage deed | 23 May 2003 | Fully Satisfied |
N/A |
Mortgage deed | 22 May 2003 | Fully Satisfied |
N/A |
Mortgage deed | 22 May 2003 | Fully Satisfied |
N/A |
Mortgage deed | 21 May 2003 | Fully Satisfied |
N/A |
Mortgage deed | 21 May 2003 | Fully Satisfied |
N/A |
Chattel mortgage | 27 June 2000 | Fully Satisfied |
N/A |
Charge | 14 January 1999 | Fully Satisfied |
N/A |
Fixed charge | 18 December 1996 | Fully Satisfied |
N/A |
Fixed charge | 06 June 1995 | Fully Satisfied |
N/A |
Fixed charge | 26 January 1995 | Fully Satisfied |
N/A |
Fixed charge | 26 January 1995 | Fully Satisfied |
N/A |
Mortgage | 23 December 1994 | Fully Satisfied |
N/A |
Mortgage | 23 December 1994 | Fully Satisfied |
N/A |
Legal mortgage | 02 April 1993 | Fully Satisfied |
N/A |
Mortgage | 15 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 04 November 1985 | Fully Satisfied |
N/A |
2ND legal mortgage | 05 October 1976 | Fully Satisfied |
N/A |
Legal mortgage | 05 October 1976 | Fully Satisfied |
N/A |
Legal charge | 02 May 1969 | Fully Satisfied |
N/A |
Legal mortgage | 14 June 1966 | Fully Satisfied |
N/A |