VITACRESS HERBS LIMITED - ANDOVER


Company Profile Company Filings

Overview

VITACRESS HERBS LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
VITACRESS HERBS LIMITED was incorporated 57 years ago on 30/12/1963 and has the registered number: 00786151. The accounts status is FULL and accounts are next due on 31/12/2020.

VITACRESS HERBS LIMITED - ANDOVER

This company is listed in the following categories:
01190 - Growing of other non-perennial crops

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

LOWER LINK FARM LOWER LINK
ANDOVER
HAMPSHIRE
SP11 6DB

This Company Originates in : United Kingdom
Previous trading names include:
VAN HEYNINGEN BROTHERS LIMITED (until 25/02/2016)

Confirmation Statements

Last Statement Next Statement Due
06/04/2020 20/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2013-11-01 CURRENT
MR STEVEN DENIS ROTHWELL Sep 1957 British Director 2010-11-08 CURRENT
MR ASHLEY JAMES COOPER Jul 1978 British Director 2018-10-05 CURRENT
MR SIMON CHRISTOPHER CONWAY Apr 1970 British Director 2016-01-06 CURRENT
MR ASHLEY COOPER Secretary 2018-11-01 CURRENT
FREDERICK PETER WOODALL Nov 1943 British Director 2001-01-31 UNTIL 2001-07-13 RESIGNED
ANTHONY JOHN GIRARD Jul 1944 British Director RESIGNED
MR NICHOLAS RICHARD CHARLES GIBBONS Apr 1959 British Director 2003-06-16 UNTIL 2016-01-26 RESIGNED
ROBERT DAVID GAWNE-CAIN Dec 1940 British Director RESIGNED
MR KEITH FAIRBRASS Aug 1969 British Director 2013-02-28 UNTIL 2015-06-19 RESIGNED
MR PAUL WILLIAM COOPER Jul 1959 British Director 2003-01-30 UNTIL 2013-01-16 RESIGNED
MR ANDREW THOMAS COOKSEY Mar 1963 British Director 1994-09-08 UNTIL 2003-01-30 RESIGNED
DAVID JOHN HAND Dec 1959 British Director 2003-01-30 UNTIL 2010-06-30 RESIGNED
RICHARD NEIL CHALK Jan 1963 Director 1999-08-18 UNTIL 2001-07-13 RESIGNED
MR DONALD MILNE CAMERON Nov 1931 British Director RESIGNED
MR IAN ALDOUS BALL May 1967 British Director 2010-11-08 UNTIL 2012-10-15 RESIGNED
CHRISTOPHER JOHN BALL Nov 1942 British Director 1991-09-26 UNTIL 1994-06-21 RESIGNED
DAVID FREDERIC APPLEYARD Aug 1945 British Director RESIGNED
MR STEPHEN JOHN CHADWICK Mar 1954 British Director 1992-11-26 UNTIL 2001-07-13 RESIGNED
DAVID JOHN HAND Dec 1959 British Director 1999-03-01 UNTIL 2001-07-13 RESIGNED
MR NICHOLAS RICHARD CHARLES GIBBONS Apr 1959 British Director 1999-04-01 UNTIL 2003-01-30 RESIGNED
DOCTOR RACHEL HANNAH LOUISE HOLDER Dec 1957 British Director 1992-04-01 UNTIL 2001-07-13 RESIGNED
MR BRYAN DENZIL WINCH Sep 1951 English Director 2012-03-01 UNTIL 2014-04-30 RESIGNED
MR. MARK ALASTAIR WILSON Aug 1962 British Director 2010-11-08 UNTIL 2013-02-28 RESIGNED
MR RICHARD JOHN WILKINSON Oct 1971 British Director 2015-06-19 UNTIL 2018-04-30 RESIGNED
MR JOHN FRANCIS WAY Aug 1947 English Director RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 1994-07-20 UNTIL 2001-01-31 RESIGNED
WILHELMUS CORNELIUS MARIA VAN HEYNINGEN Dec 1939 Dutch Director RESIGNED
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director 2010-11-08 UNTIL 2013-11-18 RESIGNED
JOHN MICHAEL SIMONS Feb 1948 British Director RESIGNED
MRS YVONNE WARREN Jun 1958 British Director 2011-02-21 UNTIL 2014-05-31 RESIGNED
CHRISTOPHER PRATT Dec 1946 British Director RESIGNED
MR ROBERT IAN SAYER Jul 1950 British Director 2007-07-19 UNTIL 2010-11-08 RESIGNED
MR SIMON PETER NICHOLLS May 1959 British Director 2012-10-15 UNTIL 2014-05-31 RESIGNED
CHRISTOPHER HERBERT MOON Apr 1950 Director 2001-07-13 UNTIL 2003-06-16 RESIGNED
MR CHRISTOPHER MONCRIEFF Oct 1962 British Director 2010-11-08 UNTIL 2016-01-07 RESIGNED
ANTHONY PATRICK MITCHELL Jan 1930 British Director RESIGNED
ARNOLD DOUGLAS LEWIS Nov 1947 British Director 1993-07-01 UNTIL 1999-03-01 RESIGNED
MR ROGER KENNETH SAYER Mar 1952 British Director 2001-07-13 UNTIL 2010-11-08 RESIGNED
MR MARK ALASTAIR WILSON Secretary 2012-03-01 UNTIL 2013-02-28 RESIGNED
MR RICHARD JOHN WILKINSON Secretary 2015-06-19 UNTIL 2018-04-30 RESIGNED
GRENVILLE HOWARD SMALL May 1942 British Secretary RESIGNED
CHRISTOPHER HERBERT MOON Apr 1950 Secretary 2001-07-13 UNTIL 2006-02-02 RESIGNED
MR NICHOLAS RICHARD CHARLES GIBBONS Apr 1959 British Secretary 2006-02-02 UNTIL 2012-03-01 RESIGNED
MR NICHOLAS RICHARD CHARLES GIBBONS Secretary 2018-04-30 UNTIL 2018-11-01 RESIGNED
MR KEITH FAIRBRASS Secretary 2013-02-28 UNTIL 2015-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitacress Limited 2016-04-06 Andover   Ownership of shares 75 to 100 percent

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