VANILLA BEAN LIMITED - HERSHAM


Company Profile Company Filings

Overview

VANILLA BEAN LIMITED is a Private Limited Company from HERSHAM UNITED KINGDOM and has the status: Active.
VANILLA BEAN LIMITED was incorporated 16 years ago on 21/06/2007 and has the registered number: 06288591. The accounts status is DORMANT and accounts are next due on 31/10/2024.

VANILLA BEAN LIMITED - HERSHAM

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

336 MOLESEY ROAD
HERSHAM
SURREY
KT12 3PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH PALMER Aug 1977 British Director 2010-03-01 CURRENT
ALAN MARTIN KAY Aug 1953 British Director 2007-06-21 UNTIL 2010-09-01 RESIGNED
ALISON KAY British Secretary 2007-06-21 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gareth Palmer 2016-04-06 - 2017-08-15 8/1977 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gareth Palmer 2016-04-06 8/1977 Hersham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VANILLA BEAN LIMITED 2023-07-12 31-01-2023 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2022-06-25 31-01-2022 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2021-07-09 31-01-2021 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2020-07-21 31-01-2020 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2019-05-11 31-01-2019 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2019-04-25 30-06-2018 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2017-09-16 30-06-2017 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2016-07-22 30-06-2016 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2015-09-04 30-06-2015 £1 equity
Dormant Company Accounts - VANILLA BEAN LIMITED 2015-03-04 30-06-2014 £1 equity

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