Vidafresh Limited

Company Name	Vidafresh Limited
Company Status	Active
Company Number	07118575
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Terence Robert Watts
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Darenth Court Farm Dartford Kent DA2 7QY

Director Name	Mr Scott Gregory Davies
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD

Director Name	Mr Christopher Gerard Rawlins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Granary Darenth Court Farm Dartford Kent DA2 7QY

Director Name	Mr Robert Joel Watts
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Senior Software Engineer
Country of Residence	United States
Correspondence Address	The Granary Darenth Court Farm Dartford Kent DA2 7QY

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Freddy Adrianus Franciscus Ludovicus Rennen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hispafruit Bv Handelscentrum Zhz Loods 49-60 2991 Ld Barendrecht Netherlands

Director Name	Mr Catharinus Panneman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2014(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2017)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Staay-Hispa B.V. Koopliedenweg 3 Barendrecht 2991 Ln

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	vidafresh.co.uk
Email address	[email protected]
Telephone	01322 305431
Telephone region	Dartford

Location

Registered Address	The Granary Darenth Court Farm Dartford Kent DA2 7QY
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Bean and Darenth
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £0.1	Robert John Alexander Liston 5.00% Ordinary C
200k at £0.1	Terence Robert Watts 40.00% Ordinary A
100k at £0.1	Christopher Gerard Rawlins 20.00% Ordinary B
100k at £0.1	Scott Gregory Davies 20.00% Ordinary B
75k at £0.1	Addasta Holding Bv 15.00% Ordinary

Financials

Year	2014
Turnover	£30,672,309
Gross Profit	£1,238,447
Net Worth	£293,562
Cash	£21,584
Current Liabilities	£5,374,414

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

26 July 2012	Delivered on: 9 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
10 October 2011	Delivered on: 15 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 October 2011	Delivered on: 11 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding

Filing History

25 October 2023	Full accounts made up to 1 April 2023 (33 pages)
19 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 2 April 2022 (31 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
30 September 2021	Full accounts made up to 3 April 2021 (31 pages)
23 July 2021	Cancellation of shares. Statement of capital on 16 March 2021 GBP 40,000.0 (4 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 November 2020	Full accounts made up to 28 March 2020 (28 pages)
7 July 2020	Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to The Granary Darenth Court Farm Dartford Kent DA2 7QY on 7 July 2020 (1 page)
20 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
17 January 2020	Change of details for Mr Terence Robert Watts as a person with significant control on 16 January 2020 (2 pages)
13 September 2019	Full accounts made up to 30 March 2019 (29 pages)
18 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 March 2018 (27 pages)
19 January 2018	Confirmation statement made on 7 January 2018 with updates (6 pages)
19 January 2018	Confirmation statement made on 7 January 2018 with updates (6 pages)
17 January 2018	Director's details changed for Mr Scott Gregory Davies on 4 April 2017 (2 pages)
17 January 2018	Director's details changed for Mr Scott Gregory Davies on 4 April 2017 (2 pages)
19 September 2017	Full accounts made up to 1 April 2017 (26 pages)
19 September 2017	Full accounts made up to 1 April 2017 (26 pages)
15 September 2017	Termination of appointment of Catharinus Panneman as a director on 4 August 2017 (1 page)
15 September 2017	Termination of appointment of Catharinus Panneman as a director on 4 August 2017 (1 page)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Purchase of own shares. (3 pages)
4 April 2017	Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 4 April 2017 (1 page)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Scott Gregory Davies on 6 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Gregory Davies on 6 January 2017 (2 pages)
11 January 2017	Registered office address changed from 4& 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 4& 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 11 January 2017 (1 page)
2 November 2016	Full accounts made up to 2 April 2016 (27 pages)
2 November 2016	Full accounts made up to 2 April 2016 (27 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 (7 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 (7 pages)
10 January 2016	Full accounts made up to 4 April 2015 (23 pages)
10 January 2016	Full accounts made up to 4 April 2015 (23 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (8 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (8 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (8 pages)
16 December 2014	Full accounts made up to 5 April 2014 (22 pages)
16 December 2014	Full accounts made up to 5 April 2014 (22 pages)
16 December 2014	Full accounts made up to 5 April 2014 (22 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
3 March 2014	Appointment of Mr Catharinus Panneman as a director (2 pages)
3 March 2014	Appointment of Mr Catharinus Panneman as a director (2 pages)
25 February 2014	Appointment of Mr Robert Joel Watts as a director (2 pages)
25 February 2014	Appointment of Mr Robert Joel Watts as a director (2 pages)
24 February 2014	Termination of appointment of Freddy Rennen as a director (1 page)
24 February 2014	Termination of appointment of Freddy Rennen as a director (1 page)
29 January 2014	Director's details changed for Mr Scott Gregory Davies on 7 January 2014 (2 pages)
29 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (6 pages)
29 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (6 pages)
29 January 2014	Director's details changed for Mr Scott Gregory Davies on 7 January 2014 (2 pages)
29 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (6 pages)
29 January 2014	Director's details changed for Mr Terence Robert Watts on 7 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Terence Robert Watts on 7 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Scott Gregory Davies on 7 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Terence Robert Watts on 7 January 2014 (2 pages)
26 November 2013	Full accounts made up to 6 April 2013 (21 pages)
26 November 2013	Full accounts made up to 6 April 2013 (21 pages)
26 November 2013	Full accounts made up to 6 April 2013 (21 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 31 March 2012 (14 pages)
10 October 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2012	Auditor's resignation (1 page)
27 March 2012	Auditor's resignation (1 page)
9 February 2012	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom on 9 February 2012 (2 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2011	Full accounts made up to 1 April 2011 (12 pages)
11 October 2011	Full accounts made up to 1 April 2011 (12 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2011	Full accounts made up to 1 April 2011 (12 pages)
15 September 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
15 September 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 April 2011	Sub-division of shares on 25 March 2011 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000 (4 pages)
26 April 2011	Sub-division of shares on 25 March 2011 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000 (4 pages)
5 April 2011	Appointment of Christopher Gerard Rawlins as a director (3 pages)
5 April 2011	Appointment of Christopher Gerard Rawlins as a director (3 pages)
5 April 2011	Appointment of Scott Gregory Davies as a director (3 pages)
5 April 2011	Appointment of Freddy Adrianus Franciscus Ludovicus Rennen as a director (3 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/03/2011 (33 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/03/2011 (33 pages)
5 April 2011	Appointment of Scott Gregory Davies as a director (3 pages)
5 April 2011	Appointment of Freddy Adrianus Franciscus Ludovicus Rennen as a director (3 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
19 January 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
19 January 2010	Appointment of Terence Robert Watts as a director (3 pages)
19 January 2010	Termination of appointment of John King as a director (2 pages)
19 January 2010	Termination of appointment of John King as a director (2 pages)
19 January 2010	Appointment of Terence Robert Watts as a director (3 pages)
19 January 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Vidafresh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London