Menna Overview
Here’s a quick overview of VACHERIN LIMITED 👀 — a Rubery, West Midlands based business that started in 2002.
VACHERIN LIMITED
- Company statusactive
- Company No04516461
- Age23 years 11 months Incorporated 21 August 2002
- Officers4
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
VACHERIN LIMITED is an active company incorporated on 21 August 2002 and based in Rubery, West Midlands, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| ROKER, Philip Jeffrey | director | Aug 1966 | 28 Oct 2009 |
| THOMAS, Nicholas Edward Heale | director | Oct 1962 | 28 Feb 2020 |
| TONER, William James | director | May 1958 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Group Limited | 28 Feb 2020 | |
| Mr Clive Lee Hetherington | Oct 1956 | 06 Apr 2016 |
| Mr Mark Frederick Philpott | Aug 1960 | 06 Apr 2016 |
| Mr Philip Jeffrey Roker | Aug 1956 | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
TONER, William James are mutual persons.
SIBLEY, Nigel James are mutual persons.
SIBLEY, Nigel James are mutual persons.
SIBLEY, Nigel James are mutual persons.
SIBLEY, Nigel James are mutual persons.
EXCEL VENDING LIMITED
COMPASS SECRETARIES LIMITED is a mutual person.
SAVORE HOSPITALITY LTD
PHILPOTT, Mark Frederick are mutual persons.
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Here’s a quick overview of VACHERIN LIMITED 👀 — a Rubery, West Midlands based business that started in 2002.