THE NATURAL VEGETABLE COMPANY LIMITED

Overview

Company Name	THE NATURAL VEGETABLE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01319819
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1977
Date of Cessation	Apr 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE NATURAL VEGETABLE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE NATURAL VEGETABLE COMPANY LIMITED located?

Registered Office Address	Two Snowhill Snow Hill B4 6GA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of THE NATURAL VEGETABLE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COMTRANS LIMITED	Jul 01, 1977	Jul 01, 1977

What are the latest accounts for THE NATURAL VEGETABLE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE NATURAL VEGETABLE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Apr 20, 2018

Declaration of solvency

5 pages

LIQ01

Apr 09, 2018

Declaration of solvency

5 pages

LIQ01

Mar 26, 2018

Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on Mar 26, 2018

2 pages

AD01

Mar 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2018	LRESSP

Mar 07, 2018

Termination of appointment of Georgina Garratt as a secretary on Feb 28, 2018

1 pages

TM02

Feb 02, 2018

Appointment of Ms Georgina Garratt as a director on Feb 01, 2018

2 pages

AP01

Jan 31, 2018

Termination of appointment of Lyndsay Gillian Navid Lane as a director on Jan 31, 2018

1 pages

TM01

May 09, 2017

Confirmation statement made on May 09, 2017 with updates

5 pages

CS01

Apr 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Feb 20, 2017

Appointment of Ms Georgina Garratt as a secretary on Feb 20, 2017

2 pages

AP03

Feb 20, 2017

Termination of appointment of Lyndsay Navid Lane as a secretary on Feb 17, 2017

1 pages

TM02

Nov 13, 2016

Termination of appointment of David James Thomas as a director on Nov 04, 2016

1 pages

TM01

Nov 13, 2016

Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016

2 pages

AP01

May 09, 2016

Annual return made up to May 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 50,000	SH01

May 09, 2016

Secretary's details changed for Lyndsay Navid Lane on May 09, 2016

1 pages

CH03

Feb 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Dec 03, 2015

Appointment of Mr David James Thomas as a director on Nov 30, 2015

2 pages

AP01

Dec 03, 2015

Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015

1 pages

TM01

Oct 15, 2015

Termination of appointment of Gaultier De La Rochebrochard as a director on Sep 29, 2015

1 pages

TM01

Oct 15, 2015

Appointment of Ms Lyndsay Gillian Navid Lane as a director on Oct 14, 2015

2 pages

AP01

Jun 26, 2015

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on Jun 26, 2015

1 pages

AD01

May 11, 2015

Annual return made up to May 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of THE NATURAL VEGETABLE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Simon Gavin Lodge Way New Duston NN5 7SL Northampton Xpo House England	Nov 04, 2016		Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	United Kingdom	British	1971-1	150758530001
GARRATT, Georgina Lodge Way New Duston NN5 7SL Northampton Xpo House England	Feb 01, 2018		Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	United Kingdom	British	1981-2	242693040001
GARRATT, Georgina Lodge Way New Duston NN5 7SL Northampton Xpo House England	Feb 20, 2017	Feb 28, 2018	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House England				225097100001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Mar 31, 1997	Nov 20, 1997	Secretary	25 Oswald Road EH9 2HJ Edinburgh Midlothian		British		66121750001
LYNCH, David Paul Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire	Jul 01, 2009	Aug 01, 2011	Secretary	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire		British		52425370006
LYNCH, David Paul 14 Douglas Road NN5 6XX Northampton Northamptonshire	Nov 20, 1997	Feb 29, 2008	Secretary	14 Douglas Road NN5 6XX Northampton Northamptonshire		British		52425370002
MCDONALD, Charles Malcolm 11 Lennox Row EH5 3JP Edinburgh Scotland		Mar 31, 1997	Secretary	11 Lennox Row EH5 3JP Edinburgh Scotland		British		42547930001
NAVID LANE, Lyndsay Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Aug 01, 2011	Feb 17, 2017	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom		British		163252740001
ROSE, Ian Andrew Trehern Close Knowle B93 9HA Solihull 3 West Midlands	Mar 01, 2008	Jun 30, 2009	Secretary	Trehern Close Knowle B93 9HA Solihull 3 West Midlands		British		128431040001
ADAM, Ian C Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Mar 31, 1997	Jun 30, 1998	Director	Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Scotland	British	1943-9	37076220001
ASPDEN, Peter Graham Sandholme Walton Road LE17 5RU Kimcote Leicestershire	Jun 30, 1998	Jul 24, 2003	Director	Sandholme Walton Road LE17 5RU Kimcote Leicestershire	England	British	1951-10	78527750003
BATAILLARD, Patrick Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Dec 21, 2007	Nov 27, 2015	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	French	French	1964-4	148397660002
BRISTOW, David John 12 Hillside Close Heddington SN11 0PZ Calne Wiltshire	Nov 20, 1997	Feb 12, 1999	Director	12 Hillside Close Heddington SN11 0PZ Calne Wiltshire		British	1949-7	72470990001
DE LA ROCHEBROCHARD, Gaultier Nd House Lodge Way New Duston NN5 7SL Northampton Nobert Dentressangle House Northamptonshire Gb	May 01, 2011	Sep 29, 2015	Director	Nd House Lodge Way New Duston NN5 7SL Northampton Nobert Dentressangle House Northamptonshire Gb	France	French	1969-9	163237590002
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Apr 08, 1996	Nov 20, 1997	Director	25 Oswald Road EH9 2HJ Edinburgh Midlothian	Scotland	British	1947-8	66121750001
HOWES, David William Old Walls Birdingbury Road, Leamington Hasting CV23 8EB Rugby Warwickshire		Apr 09, 1996	Director	Old Walls Birdingbury Road, Leamington Hasting CV23 8EB Rugby Warwickshire		British	1938-11	53711750001
HUTTON, Timothy Horace Highcroft Lodge Farm LE17 6NW Husbands Bosworth Leicestershire		Mar 27, 1993	Director	Highcroft Lodge Farm LE17 6NW Husbands Bosworth Leicestershire		British	1941-7	50886110001
LANGLANDS, George Flockhart Badachro 5 Highfield Gardens WS14 9JA Lichfield Staffordshire	Apr 01, 1992	Jun 22, 1994	Director	Badachro 5 Highfield Gardens WS14 9JA Lichfield Staffordshire		British	1947-1	21371800001
LAUGERY, Stephane Jacques Andre Philippe Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire	Dec 21, 2007	Apr 30, 2011	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire	France	French	1970-4	126820460002
LAVELLE, James William Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire	Feb 12, 1999	Jul 15, 2002	Director	Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire		British	1941-10	55957600002
LYNCH, David Paul 14 Douglas Road NN5 6XX Northampton Northamptonshire	Jul 29, 2003	Dec 21, 2007	Director	14 Douglas Road NN5 6XX Northampton Northamptonshire		British	1964-9	52425370002
NAVID LANE, Lyndsay Gillian Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Oct 14, 2015	Jan 31, 2018	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	England	British	1977-5	177674310001
PEPPIATT, Edward Hugh Davidson Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire	Jul 15, 2002	Dec 21, 2007	Director	Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire		British	1967-3	83323550001
RUSCH, Henry Victoria House 161 Station Road LE9 7GF Earl Shilton Leicestershire England	Jun 22, 1994	Mar 31, 1997	Director	Victoria House 161 Station Road LE9 7GF Earl Shilton Leicestershire England		British	1958-8	63973770001
THOMAS, David James Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Nov 30, 2015	Nov 04, 2016	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	England	British	1962-1	147800590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NATURAL VEGETABLE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xpo Holdings Uk And Ireland Limited

Apr 06, 2016

Lodge Way

New Duston

NN5 7SL Northampton

Xpo House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2832085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE NATURAL VEGETABLE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 24, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 1991Registration of a charge Apr 15, 1992Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Apr 16, 1991 Delivered On Apr 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a rent guarantee dated 13/5/89 for £108070 given to legal and general and in relation to a kent guarantee dated 19/1/90 for £246.000 given to lazard property unit trust
	Short particulars The sum of £354,070 on an account numbered 7477813.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1991Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (403a)
Credit agreement entitted "prompt credit application"	Created On Nov 06, 1990 Delivered On Nov 13, 1990	Satisfied	Amount secured £197669-35 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title and interest of the company in and to all sums payable under the insurances particulars of which are set out on the reverse of the form 395, see doc for full details.
	Persons Entitled Close Brothers Limited
	Transactions Nov 13, 1990Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 15, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over freehold land k/a land at amberley way west side of gren lane heston title no. Ngl 460967 and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1989Registration of a charge
Legal charge	Created On Feb 10, 1989 Delivered On Feb 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land k/a unit 6, block c, winneral tnangle wokingham, berkshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 1989Registration of a charge
Legal charge	Created On Feb 24, 1985 Delivered On Mar 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - land at cutbush close, earley, leading, berks & land on the south east side of cutbush lane, ealey, reading, berks,. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Mar 14, 1985Registration of a charge
Legal charge	Created On Jul 01, 1983 Delivered On Jul 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land at amberley way, west side of green lane, heston, london borough of hounslow, (formerly park tn: mx 316152). together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jul 05, 1983Registration of a charge
Debenture	Created On Apr 27, 1983 Delivered On Apr 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 29, 1983Registration of a charge

View Detailed Information on Charges

Does THE NATURAL VEGETABLE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2018	Commencement of winding up
Apr 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Mar 06, 2018
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 06, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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