VEGETARIAN EXPRESS LIMITED
Overview
| Company Name | VEGETARIAN EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02793607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEGETARIAN EXPRESS LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VEGETARIAN EXPRESS LIMITED located?
| Registered Office Address | 7a Odhams Trading Estate St. Albans Road WD24 7RY Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEGETARIAN EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VEGETARIAN EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for VEGETARIAN EXPRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 027936070010, created on Jan 21, 2025 | 23 pages | MR01 | ||
Registration of charge 027936070009, created on Jan 16, 2025 | 40 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Change of details for Vegetarian Express Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Change of details for Vegetarian Express Bidco Limited as a person with significant control on Sep 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 027936070001 in full | 1 pages | MR04 | ||
Satisfaction of charge 027936070006 in full | 1 pages | MR04 | ||
Registration of charge 027936070008, created on Feb 16, 2024 | 53 pages | MR01 | ||
Termination of appointment of Emma Thorne as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of William James Matier as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Geoffrey Kelly as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Michael Jonas as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bridges Fund Management Limited as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 01, 2005
| 2 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2005
| 2 pages | SH01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Bridges Fund Management Limited as a director on Oct 20, 2023 | 2 pages | AP02 | ||
Termination of appointment of Daniel Rhys Knight as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of VEGETARIAN EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hiten Dineshbhai | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | 250768240001 | |||||||||
| WEBSTER, David Robert George | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | 237510480001 | |||||||||
| JONAS, David Michael | Secretary | The Bield Lewes Road RH18 5AF Forest Row East Sussex | British | 106556440001 | ||||||||||
| MATIER, William James | Secretary | 6 Ashdales AL1 2RA St. Albans Hertfordshire | British | 38668710003 | ||||||||||
| MELVILLE-JACKSON, James | Secretary | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | 217705710001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| JONAS, David Michael | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | England | British | 106556440001 | |||||||||
| KELLY, Timothy Geoffrey | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | England | British | 92817300001 | |||||||||
| KNIGHT, Daniel Rhys | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | 255005820001 | |||||||||
| MATIER, William James | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | 38668710003 | |||||||||
| MELVILLE-JACKSON, James | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | England | British | 195528730002 | |||||||||
| THORNE, Emma | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | 214825290001 | |||||||||
| WYNCOLL, Oliver Quentin James | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | 103947630001 | |||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 United Kingdom |
| 227480850001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of VEGETARIAN EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vegetarian Express Bidco Limited | Sep 30, 2016 | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0