THE NATURAL VEGETABLE COMPANY LIMITED - BIRMINGHAM


Overview

THE NATURAL VEGETABLE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THE NATURAL VEGETABLE COMPANY LIMITED was incorporated 46 years ago on 01/07/1977 and has the registered number: 01319819. The accounts status is DORMANT.

THE NATURAL VEGETABLE COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GAVIN EVANS Jan 1971 British Director 2016-11-04 CURRENT
MS GEORGINA GARRATT Feb 1981 British Director 2018-02-01 CURRENT
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2002-07-15 UNTIL 2007-12-21 RESIGNED
DAVID WILLIAM HOWES Nov 1938 British Director RESIGNED
DAVID PAUL LYNCH Sep 1964 British Secretary 1997-11-20 UNTIL 2008-02-29 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2008-03-01 UNTIL 2009-06-30 RESIGNED
CHARLES MALCOLM MCDONALD May 1934 Secretary RESIGNED
LYNDSAY NAVID LANE British Secretary 2011-08-01 UNTIL 2017-02-17 RESIGNED
DAVID PAUL LYNCH Sep 1964 British Secretary 2009-07-01 UNTIL 2011-08-01 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Secretary 1997-03-31 UNTIL 1997-11-20 RESIGNED
MR GEORGE FLOCKHART LANGLANDS Jan 1947 British Director 1992-04-01 UNTIL 1994-06-22 RESIGNED
MR JAMES WILLIAM LAVELLE Oct 1941 Director 1999-02-12 UNTIL 2002-07-15 RESIGNED
MS GEORGINA GARRATT Secretary 2017-02-20 UNTIL 2018-02-28 RESIGNED
DAVID PAUL LYNCH Sep 1964 British Director 2003-07-29 UNTIL 2007-12-21 RESIGNED
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY Apr 1970 French Director 2007-12-21 UNTIL 2011-04-30 RESIGNED
MR GAULTIER DE LA ROCHEBROCHARD Sep 1969 French Director 2011-05-01 UNTIL 2015-09-29 RESIGNED
TIMOTHY HORACE HUTTON Jul 1941 British Director RESIGNED
MR DAVID JAMES THOMAS Jan 1962 British Director 2015-11-30 UNTIL 2016-11-04 RESIGNED
HENRY RUSCH Aug 1958 British Director 1994-06-22 UNTIL 1997-03-31 RESIGNED
MS LYNDSAY GILLIAN NAVID LANE May 1977 British Director 2015-10-14 UNTIL 2018-01-31 RESIGNED
DAVID JOHN BRISTOW Jul 1949 British Director 1997-11-20 UNTIL 1999-02-12 RESIGNED
MR PETER GRAHAM ASPDEN Oct 1951 British Director 1998-06-30 UNTIL 2003-07-24 RESIGNED
IAN C ADAM Sep 1943 British Director 1997-03-31 UNTIL 1998-06-30 RESIGNED
PATRICK BATAILLARD Apr 1964 French Director 2007-12-21 UNTIL 2015-11-27 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1996-04-08 UNTIL 1997-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpo Holdings Uk And Ireland Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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