VIVA FOODS LIMITED
VIVA FOODS LIMITED is an active private limited company, incorporated on 22 August 2011. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VIVA FOODS LIMITED previously had the company name TELEBROOK LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07747341 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/08/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 28 ALEXANDRA TERRACE |
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| Post Town | EXMOUTH |
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| County | DEVON |
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| Country | ENGLAND |
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| Postcode | EX8 1BD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/09/2024 |
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| Last Made Up Date | 22/08/2023 |
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Return
| Next Due Date | 19/09/2016 |
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| Last Made Up Date | 22/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From 02/09/2011 onwards:
VIVA FOODS LIMITED
Prior to 02/09/2011:
TELEBROOK LIMITED
Directors
(The company's officers)
MR JOHN BROKE-SMITH
(~55 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2011
MR HENRY ALEXANDER VINCENT CHARTERIS
(~54 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 02/09/2011
MR HENRY ALEXANDER VINCENT CHARTERIS
(~54 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 02/09/2011
MR HENRY ALEXANDER VINCENT CHARTERIS
(~54 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 02/09/2011
Shareholders
(Persons of Significant Control)
Mr Henry Charteris
(~54 year old British national)
28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 07/04/2016
Connections
(Shared officers)
HAVC CONSULTANCY LTD
- MR HENRY ALEXANDER VINCENT CHARTERIS
MATFORD COURT PHASE TWO LIMITED
- MR HENRY ALEXANDER VINCENT CHARTERIS
- MR JOHN BROKE-SMITH
- MR HENRY ALEXANDER VINCENT CHARTERIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX8 1BD
Other companies with registered offices in EX8 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
