• UK
  • VBITES FOODS LIMITED - 44 Grand Parade, Brighton, BN2 9QA, England, United Kingdom

Company Information

Company registration number
02820029
Company Status
LIVE
Country
United Kingdom
Registered Address
44 Grand Parade
Brighton
BN2 9QA
England
44 Grand Parade, Brighton, BN2 9QA, England UK

Management

Managing Directors
ALI, Lee Jon
DICKMAN, Michael
EADES, Geoffrey John
WOOD, David James
DUFFY, Shaun
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-05-20
Age Of Company
1993-05-20 30 years
SIC/NACE
10890

Ownership

Beneficial Owners
Seckloe 206 Limited
Food’Or International Gmbh
Nature’S Richness Holdings Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE REDWOOD WHOLEFOOD COMPANY LIMITED
Filing of Accounts
Due Date: 2023-12-29
Last Date: 2022-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

VBITES FOODS LIMITED Company Description

VBITES FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02820029. Its current trading status is "live". It was registered 1993-05-20. It was previously called THE REDWOOD WHOLEFOOD COMPANY LIMITED. It has declared SIC or NACE codes as "10890". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 44 Grand Parade .
More information

Get VBITES FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vbites Foods Limited - 44 Grand Parade, Brighton, BN2 9QA, England, United Kingdom

1993-05-20 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • confirmation-statement-with-updates (2023-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • mortgage-satisfy-charge-full (2023-05-24) - MR04

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  • change-to-a-person-with-significant-control (2023-05-19) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-17) - MR01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • mortgage-satisfy-charge-full (2023-05-12) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • capital-allotment-shares (2022-09-30) - SH01

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  • capital-allotment-shares (2021-10-05) - SH01

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • capital-allotment-shares (2021-11-03) - SH01

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  • resolution (2021-10-13) - RESOLUTIONS

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  • memorandum-articles (2021-10-13) - MA

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  • notification-of-a-person-with-significant-control (2021-10-05) - PSC02

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  • change-to-a-person-with-significant-control (2021-10-05) - PSC05

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  • capital-alter-shares-subdivision (2021-08-25) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • mortgage-satisfy-charge-full (2021-04-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-03-09) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01

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  • change-person-director-company-with-change-date (2019-03-06) - CH01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • confirmation-statement-with-updates (2019-05-14) - CS01

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  • change-account-reference-date-company-previous-extended (2019-06-26) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-12-09) - AA01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-07) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-small (2018-06-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01

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  • change-person-director-company-with-change-date (2017-06-21) - CH01

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  • auditors-resignation-company (2017-11-21) - AUD

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-small (2017-05-02) - AA

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  • annual-return-company-with-made-up-date (2016-05-12) - AR01

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  • accounts-with-accounts-type-small (2016-02-17) - AA

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  • mortgage-satisfy-charge-full (2015-09-09) - MR04

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  • annual-return-company-with-made-up-date (2015-05-18) - AR01

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  • accounts-with-accounts-type-small (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • accounts-with-accounts-type-small (2014-03-06) - AA

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  • change-of-name-notice (2013-05-21) - CONNOT

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  • certificate-change-of-name-company (2013-05-21) - CERTNM

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  • accounts-with-accounts-type-small (2013-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • miscellaneous (2012-10-08) - MISC

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • accounts-with-accounts-type-small (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-03-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • accounts-with-accounts-type-small (2011-06-08) - AA

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  • legacy (2010-12-23) - MG01

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  • accounts-with-accounts-type-small (2010-08-03) - AA

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  • termination-director-company-with-name (2010-07-20) - TM01

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • termination-secretary-company-with-name (2010-06-21) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-06) - CH03

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-05-21) - 363a

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  • legacy (2009-06-29) - 288b

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  • legacy (2008-05-16) - 363a

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • accounts-with-accounts-type-full (2007-05-25) - AA

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  • legacy (2007-05-29) - 363s

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-full (2005-04-14) - AA

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  • legacy (2005-07-26) - 363s

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  • resolution (2004-09-24) - RESOLUTIONS

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  • legacy (2004-09-24) - 288b

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-small (2004-07-26) - AA

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  • legacy (2004-07-27) - 403a

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  • legacy (2004-09-07) - 288b

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  • legacy (2004-09-07) - 288a

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  • legacy (2004-09-17) - 395

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  • auditors-resignation-company (2004-09-24) - AUD

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  • legacy (2004-09-24) - 287

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  • legacy (2004-09-24) - 155(6)a

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  • legacy (2004-09-15) - 288a

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  • legacy (2004-09-21) - 288a

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  • legacy (2004-09-21) - 288b

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  • accounts-with-accounts-type-small (2003-06-10) - AA

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  • legacy (2003-05-09) - 363s

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  • accounts-with-accounts-type-small (2002-07-26) - AA

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  • legacy (2002-05-16) - 363s

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  • legacy (2001-07-09) - 288b

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-05-25) - 363s

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  • accounts-with-accounts-type-small (2001-07-26) - AA

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  • accounts-with-accounts-type-small (2000-08-01) - AA

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  • legacy (2000-06-27) - 363a

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  • legacy (2000-02-05) - 403a

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  • legacy (1999-12-09) - 363a

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  • accounts-with-accounts-type-small (1999-04-01) - AA

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  • legacy (1998-07-01) - 363a

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  • accounts-with-accounts-type-small (1998-06-10) - AA

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  • accounts-with-accounts-type-small (1997-06-27) - AA

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  • legacy (1997-06-12) - 363a

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  • legacy (1996-06-12) - 363a

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  • accounts-with-accounts-type-small (1996-06-13) - AA

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  • legacy (1995-05-31) - 363x

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  • legacy (1995-04-05) - 395

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  • legacy (1995-03-06) - 225(1)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-08) - 395

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  • legacy (1994-06-08) - 363x

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  • accounts-with-accounts-type-dormant (1994-05-05) - AA

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  • legacy (1994-02-26) - 224

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  • resolution (1994-03-15) - RESOLUTIONS

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  • legacy (1993-06-28) - 287

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  • certificate-change-of-name-company (1993-05-28) - CERTNM

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  • legacy (1993-07-29) - 288

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  • incorporation-company (1993-05-20) - NEWINC

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  • certificate-change-of-name-company (1993-11-22) - CERTNM

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