Vegetarian Express Limited
- Active
- Incorporated on 25 Feb 1993
Reg Address: 7a Odhams Trading Estate, St. Albans Road, Watford WD24 7RY, United Kingdom
- Summary The company with name "Vegetarian Express Limited" is a ltd and located in 7a Odhams Trading Estate, St. Albans Road, Watford WD24 7RY. Vegetarian Express Limited is currently in active status and it was incorporated on 25 Feb 1993 (31 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vegetarian Express Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRIDGES FUND MANAGEMENT LIMITED | Corporate Director | 20 Oct 2023 | - | Resigned 16 Feb 2024 |
| 2 | Daniel Rhys Knight | Director | 19 Aug 2020 | British | Resigned 20 Oct 2023 |
| 3 | Daniel Rhys Knight | Director | 19 Aug 2020 | British | Active |
| 4 | Hiten Dineshbhai Patel | Director | 31 Jul 2018 | British | Active |
| 5 | Hiten Patel | Director | 31 Jul 2018 | British | Active |
| 6 | David Robert George Webster | Director | 17 Apr 2017 | British | Active |
| 7 | Emma Thorne | Director | 30 Sep 2016 | British | Resigned 16 Feb 2024 |
| 8 | Emma Thorne | Director | 30 Sep 2016 | British | Active |
| 9 | Matthew Gordon Kelleher | Secretary | 30 Sep 2016 | British | Resigned 28 Feb 2018 |
| 10 | James Melville-Jackson | Director | 30 Sep 2016 | British | Resigned 28 Feb 2018 |
| 11 | Oliver Quentin James Wyncoll | Director | 30 Sep 2016 | British | Resigned 19 Aug 2020 |
| 12 | Timothy Geoffrey Kelly | Director | 30 Sep 2016 | British | Resigned 16 Feb 2024 |
| 13 | Timothy Geoffrey Kelly | Director | 30 Sep 2016 | British | Active |
| 14 | David Michael Jonas | Secretary | 1 Jul 2005 | British | Resigned 30 Sep 2016 |
| 15 | William James Matier | Director | 1 Jul 2005 | British | Active |
| 16 | William James Matier | Director | 1 Jul 2005 | British | Resigned 16 Feb 2024 |
| 17 | FIRST DIRECTORS LIMITED | Corporate Nominee Director | 25 Feb 1993 | - | Resigned 26 Feb 1993 |
| 18 | FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 25 Feb 1993 | - | Resigned 25 Feb 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vegetarian Express Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vegetarian Express Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Sail Company With Old New | 2 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 23 Feb 2024 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 23 Feb 2024 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Feb 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 13 | Accounts - Full | 25 Sep 2023 | Download PDF |
| 14 | Confirmation Statement - Updates | 27 Feb 2023 | Download PDF |
| 15 | Accounts - Full | 7 Dec 2022 | Download PDF |
| 16 | Mortgage - Satisfy Charge Full | 26 Oct 2022 | Download PDF |
| 17 | Resolution | 26 Oct 2022 | Download PDF |
| 18 | Mortgage - Satisfy Charge Full | 26 Oct 2022 | Download PDF |
| 19 | Mortgage - Satisfy Charge Full | 26 Oct 2022 | Download PDF |
| 20 | Mortgage - Satisfy Charge Full | 26 Oct 2022 | Download PDF |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Oct 2022 | Download PDF 46 Pages |
| 22 | Accounts - Full | 29 Mar 2021 | Download PDF |
| 23 | Confirmation Statement - No Updates | 25 Feb 2021 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2020 | Download PDF 1 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 May 2020 | Download PDF 56 Pages |
| 27 | Confirmation Statement - Updates | 2 Mar 2020 | Download PDF 4 Pages |
| 28 | Accounts - Full | 18 Dec 2019 | Download PDF 31 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Aug 2019 | Download PDF 14 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 May 2019 | Download PDF 24 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 May 2019 | Download PDF 21 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 May 2019 | Download PDF 23 Pages |
| 33 | Confirmation Statement - Updates | 26 Feb 2019 | Download PDF 4 Pages |
| 34 | Accounts - Small | 24 Oct 2018 | Download PDF 12 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2018 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 15 Mar 2018 | Download PDF 1 Pages |
| 37 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 4 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 13 Mar 2018 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2018 | Download PDF 1 Pages |
| 40 | Accounts - Small | 7 Dec 2017 | Download PDF 10 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2017 | Download PDF 2 Pages |
| 42 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 6 Pages |
| 43 | Address - Change Registered Office Company | 8 Feb 2017 | Download PDF 1 Pages |
| 44 | Miscellaneous - Legacy | 31 Jan 2017 | Download PDF |
| 45 | Address - Change Registered Office Company With Date Old New | 1 Dec 2016 | Download PDF 1 Pages |
| 46 | Address - Move Registers To Sail Company With New | 1 Dec 2016 | Download PDF 1 Pages |
| 47 | Address - Change Sail Company With New | 1 Dec 2016 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 50 | Resolution | 2 Nov 2016 | Download PDF 16 Pages |
| 51 | Capital - Variation Of Rights Attached To Shares | 26 Oct 2016 | Download PDF 2 Pages |
| 52 | Capital - Name Of Class Of Shares | 26 Oct 2016 | Download PDF 2 Pages |
| 53 | Accounts - Total Exemption Small | 21 Oct 2016 | Download PDF 6 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2016 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2016 | Download PDF 2 Pages |
| 57 | Officers - Termination Secretary Company With Name Termination Date | 14 Oct 2016 | Download PDF 1 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Oct 2016 | Download PDF 55 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 5 Pages |
| 60 | Accounts - Total Exemption Small | 29 Oct 2015 | Download PDF 6 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 5 Pages |
| 62 | Accounts - Total Exemption Small | 20 Oct 2014 | Download PDF 6 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 5 Pages |
| 64 | Accounts - Total Exemption Small | 2 Dec 2013 | Download PDF 6 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2013 | Download PDF 5 Pages |
| 66 | Accounts - Total Exemption Small | 29 Nov 2012 | Download PDF 6 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 5 Pages |
| 68 | Accounts - Total Exemption Small | 6 Dec 2011 | Download PDF 6 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 5 Pages |
| 70 | Accounts - Total Exemption Small | 4 Jan 2011 | Download PDF 6 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 3 Mar 2010 | Download PDF 2 Pages |
| 72 | Address - Change Sail Company | 3 Mar 2010 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2010 | Download PDF 5 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 3 Mar 2010 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 3 Mar 2010 | Download PDF 2 Pages |
| 76 | Accounts - Total Exemption Small | 25 Jan 2010 | Download PDF 7 Pages |
| 77 | Annual Return - Legacy | 17 Apr 2009 | Download PDF 4 Pages |
| 78 | Accounts - Total Exemption Small | 19 Feb 2009 | Download PDF 5 Pages |
| 79 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 3 Pages |
| 80 | Accounts - Total Exemption Small | 24 Jan 2008 | Download PDF 6 Pages |
| 81 | Annual Return - Legacy | 16 Jun 2007 | Download PDF 8 Pages |
| 82 | Accounts - Total Exemption Small | 7 Dec 2006 | Download PDF 7 Pages |
| 83 | Accounts - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 31 May 2006 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 25 May 2006 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 4 May 2006 | Download PDF 7 Pages |
| 87 | Capital - Legacy | 4 May 2006 | Download PDF 2 Pages |
| 88 | Resolution | 20 Apr 2006 | Download PDF |
| 89 | Capital - Legacy | 20 Apr 2006 | Download PDF 2 Pages |
| 90 | Resolution | 20 Apr 2006 | Download PDF |
| 91 | Resolution | 20 Apr 2006 | Download PDF 15 Pages |
| 92 | Capital - Legacy | 20 Apr 2006 | Download PDF 2 Pages |
| 93 | Capital - Legacy | 20 Apr 2006 | Download PDF 2 Pages |
| 94 | Resolution | 20 Apr 2006 | Download PDF |
| 95 | Accounts - Dormant | 19 Dec 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 22 Jul 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 22 Jul 2005 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 22 Jul 2005 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 23 Mar 2005 | Download PDF 2 Pages |
| 100 | Accounts - Dormant | 24 Feb 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.