VION FOOD GROUP LIMITED
In Liquidation
General Information
NAME
VION FOOD GROUP LIMITED
COMPANY NUMBER
06423833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2007
(17years old)
WEBSITE
http://mcintoshdonald.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/11/2007
16/11/2007
VION CONVENIENCE UK LTD.
LIVERPOOL
L2 5RH
Telephone: 01795479131
TPS: No
31 Chertsey Street
Guildford
Surrey
GU1 4HD
Telephone: 592150
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VION NV | N/A | N/A |
| VION FOOD GROUP LIMITED | In Liquidation | View Report |
| VION FOOD SCOTLAND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Leon Barry Abbitt (915311964) has left the board |
| 09/12/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VION FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VION FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VION FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2007 - Present (17years) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
12/11/2007 - 16/11/2007 (0 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
12/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
16/11/2007 - Present (17years) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VION HOLDING NV | N/A | N/A |
| VION FOOD INTERNATIONAL (HOLDING) BV | N/A | N/A |
| VION FOOD (NL DIVISION) LIMITED | Active - Accounts Filed | View Report |
| VION NV | N/A | N/A |
| VION FOOD GROUP LIMITED | In Liquidation | View Report |
| VION FOOD SCOTLAND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Leon Barry Abbitt (915311964) has left the board |
| 09/12/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | Johannes Petrus Maria Morssink (925205661) has left the board |
| 26/11/2021 | New Board Member VION N.V. (928986283) Appointed |
| 26/11/2021 | Johannes Petrus Maria Morssink (925205661) has left the board |
| 26/11/2021 | New Board Member VION N.V. (928986283) Appointed |
| 26/11/2021 | New Board Member VION N.V. (928986283) Appointed |
| 26/11/2021 | Johannes Petrus Maria Morssink (925205661) has left the board |
| 25/11/2021 | Johannes Petrus Maria Morssink (925205661) has left the board |
| 25/11/2021 | New Board Member VION N.V. (928986283) Appointed |
| 25/11/2021 | Johannes Petrus Maria Morssink (925205661) has left the board |
| 29/09/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 28/08/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Johannes Petrus Maria Morssink (925205661) Appointed |
| 02/11/2018 | Joost Lambert Maria Sliepenbeek (920183422) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 19/10/2015 | Jacobus Johannes Maria Straathof (919017168) has left the board |
| 19/10/2015 | New Board Member Joost Lambert Maria Sliepenbeek (920183422) Appointed |
| 09/12/2014 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 18/08/2014 | Peter Maria Jacobus Beckers (917752493) has left the board |
| 18/08/2014 | New Board Member Jacobus Johannes Maria Straathof (919017168) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915708634) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 09/07/2013 | Mark Steven (915978830) has left the board |
| 09/07/2013 | New Board Member Leon Barry Abbitt (915311964) Appointed |
| 21/06/2013 | Louis Antoine Maria Vernaus (914620643) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 25/04/2013 | Peter Maria Jacobus Beckers (912635065) has left the board |
| 25/04/2013 | New Board Member Peter Maria Jacobus Beckers (917752493) Appointed |
| 10/04/2013 | Paul Kirk (902081257) has left the board |
| 09/04/2013 | Maarten Kusters (916754341) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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