About

Registered Number: 03202087
Date of Incorporation: 22/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Cambridge House, 27 Cambridge Park Wanstead, London, E11 2PU

 

Established in 1996, Vitagreen Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Brooks, Victor Charles George, Field, Katie, Gilham, Andrew, Brooks, Isobel for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Victor Charles George 01 May 2003 - 1
BROOKS, Isobel 07 October 1996 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Katie 07 October 1996 01 June 2004 1
GILHAM, Andrew 01 June 2004 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 02 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 09 August 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 17 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 13 February 2004
288a - Notice of appointment of directors or secretaries 18 June 2003
363s - Annual Return 13 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 15 February 2000
395 - Particulars of a mortgage or charge 18 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 11 July 1997
287 - Change in situation or address of Registered Office 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
NEWINC - New incorporation documents 22 May 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.