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Company Information for

VEGETARIAN EXPRESS BIDCO LIMITED

7A ODHAMS TRADING ESTATE, ST. ALBANS ROAD, WATFORD, HERTS, WD24 7RY,
Company Registration Number
10303867
Private Limited Company
Active

Company Overview

About Vegetarian Express Bidco Ltd
VEGETARIAN EXPRESS BIDCO LIMITED was founded on 2016-07-29 and has its registered office in Watford. The organisation's status is listed as "Active". Vegetarian Express Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VEGETARIAN EXPRESS BIDCO LIMITED
 
Legal Registered Office
7A ODHAMS TRADING ESTATE
ST. ALBANS ROAD
WATFORD
HERTS
WD24 7RY
 
Previous Names
AGHOCO 1446 LIMITED16/09/2016
Filing Information
Company Number 10303867
Company ID Number 10303867
Date formed 2016-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/08/2017
Type of accounts FULL
VAT Number /Sales tax ID GB251406338  
Last Datalog update: 2024-09-05 18:34:25
Primary Source:Companies House
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Company Officers of VEGETARIAN EXPRESS BIDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL JONAS
 Director 2016-09-30
TIMOTHY GEOFFREY KELLY
 Director 2016-09-30
WILLIAM JAMES MATIER
 Director 2016-09-30
EMMA THORNE
 Director 2016-09-16
DAVID ROBERT GEORGE WEBSTER
 Director 2017-04-17
OLIVER QUENTIN JAMES WYNCOLL
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MELVILLE-JACKSON
 Director 2016-09-30 2018-02-28
A G SECRETARIAL LIMITED
 Company Secretary 2016-07-29 2016-09-16
A G SECRETARIAL LIMITED
 Director 2016-07-29 2016-09-16
ROGER HART
 Director 2016-07-29 2016-09-16
INHOCO FORMATIONS LIMITED
 Director 2016-07-29 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL JONAS VEGETARIAN EXPRESS TOPCO LIMITED Director 2016-09-30 CURRENT 2016-07-29 Active
DAVID MICHAEL JONAS VEGETARIAN EXPRESS LIMITED Director 1994-02-25 CURRENT 1993-02-25 Active
TIMOTHY GEOFFREY KELLY VEGETARIAN EXPRESS LIMITED Director 2016-09-30 CURRENT 1993-02-25 Active
TIMOTHY GEOFFREY KELLY VEGETARIAN EXPRESS TOPCO LIMITED Director 2016-09-30 CURRENT 2016-07-29 Active
TIMOTHY GEOFFREY KELLY BURTS SNACKS LIMITED Director 2016-02-15 CURRENT 1991-11-25 Active
TIMOTHY GEOFFREY KELLY BURTS CHIPS LIMITED Director 2012-09-01 CURRENT 1999-04-01 Active
TIMOTHY GEOFFREY KELLY TIM KELLY CONSULTING LIMITED Director 2012-05-25 CURRENT 2012-05-25 Liquidation
WILLIAM JAMES MATIER VEGETARIAN EXPRESS TOPCO LIMITED Director 2016-09-30 CURRENT 2016-07-29 Active
WILLIAM JAMES MATIER VEGETARIAN EXPRESS LIMITED Director 2005-07-01 CURRENT 1993-02-25 Active
EMMA THORNE IMPACT FOOD GROUP LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
EMMA THORNE IMPACT FOOD MIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
EMMA THORNE IMPACT FOOD TOPCO LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
EMMA THORNE VEGETARIAN EXPRESS LIMITED Director 2016-09-30 CURRENT 1993-02-25 Active
EMMA THORNE VEGETARIAN EXPRESS TOPCO LIMITED Director 2016-09-16 CURRENT 2016-07-29 Active
DAVID ROBERT GEORGE WEBSTER VEGETARIAN EXPRESS LIMITED Director 2017-04-17 CURRENT 1993-02-25 Active
DAVID ROBERT GEORGE WEBSTER VEGETARIAN EXPRESS TOPCO LIMITED Director 2017-04-14 CURRENT 2016-07-29 Active
OLIVER QUENTIN JAMES WYNCOLL IMPACT FOOD GROUP LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
OLIVER QUENTIN JAMES WYNCOLL IMPACT FOOD MIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
OLIVER QUENTIN JAMES WYNCOLL IMPACT FOOD TOPCO LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
OLIVER QUENTIN JAMES WYNCOLL GRUFFALO BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
OLIVER QUENTIN JAMES WYNCOLL GRUFFALO MIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
OLIVER QUENTIN JAMES WYNCOLL GRUFFALO TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
OLIVER QUENTIN JAMES WYNCOLL VEGETARIAN EXPRESS LIMITED Director 2016-09-30 CURRENT 1993-02-25 Active
OLIVER QUENTIN JAMES WYNCOLL VEGETARIAN EXPRESS TOPCO LIMITED Director 2016-09-16 CURRENT 2016-07-29 Active
OLIVER QUENTIN JAMES WYNCOLL THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-06 Active
OLIVER QUENTIN JAMES WYNCOLL THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Director 2014-11-20 CURRENT 2014-11-12 Active
OLIVER QUENTIN JAMES WYNCOLL THE HUB COMMUNITY HEALTHCARE LIMITED Director 2014-11-20 CURRENT 2014-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-02-26Change of details for Vegetarian Express Topco Limited as a person with significant control on 2024-02-19
2023-10-20APPOINTMENT TERMINATED, DIRECTOR DANIEL RHYS KNIGHT
2023-10-20Appointment of Bridges Fund Management Limited as director on 2023-10-20
2023-09-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-26RES13Resolutions passed:
  • Re-documents/company business 20/10/2022
2022-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103038670003
2022-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103038670004
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 103038670003
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER QUENTIN JAMES WYNCOLL
2020-08-24AP01DIRECTOR APPOINTED MR DANIEL RHYS KNIGHT
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 103038670002
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-25AP01DIRECTOR APPOINTED HITEN PATEL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-07-12PSC02Notification of Vegetarian Express Topco Limited as a person with significant control on 2016-09-28
2018-07-12PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MELVILLE-JACKSON
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-09-04AP01DIRECTOR APPOINTED DAVID ROBERT GEORGE WEBSTER
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 100 Barbirolli Square Manchester England M2 3AB England
2016-11-03AP01DIRECTOR APPOINTED MR JAMES MELVILLE-JACKSON
2016-10-14AP01DIRECTOR APPOINTED MR TIM KELLY
2016-10-14AP01DIRECTOR APPOINTED MR DAVID MICHAEL JONAS
2016-10-14AP01DIRECTOR APPOINTED MR WILLIAM JAMES MATIER
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103038670001
2016-09-23TM02Termination of appointment of a G Secretarial Limited on 2016-09-16
2016-09-23AP01DIRECTOR APPOINTED MRS EMMA THORNE
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-09-23AP01DIRECTOR APPOINTED MR OLIVER QUENTIN JAMES WYNCOLL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-09-16RES15CHANGE OF COMPANY NAME 16/09/16
2016-09-16CERTNMCOMPANY NAME CHANGED AGHOCO 1446 LIMITED CERTIFICATE ISSUED ON 16/09/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VEGETARIAN EXPRESS BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEGETARIAN EXPRESS BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of VEGETARIAN EXPRESS BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VEGETARIAN EXPRESS BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEGETARIAN EXPRESS BIDCO LIMITED
Trademarks
We have not found any records of VEGETARIAN EXPRESS BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGETARIAN EXPRESS BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VEGETARIAN EXPRESS BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEGETARIAN EXPRESS BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGETARIAN EXPRESS BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEGETARIAN EXPRESS BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD24 7RY