VION SUBCO MFG LIMITED
Non-Trading
General Information
NAME
VION SUBCO MFG LIMITED
COMPANY NUMBER
SC034389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01470 -
Raising of poultry
INCORPORATION DATE
22/09/1959
(65 years and 2 months old)
WEBSITE
VIONFOOD.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
09/06/1991
04/04/2013
MARSHALL FOOD GROUP LIMITED
View all previous names
GLASGOW
G2 8JX
Telephone: 01694781203
TPS: No
4 Atlantic Quay
70 York Street
Glasgow
Lanarkshire
G2 8JX
Fairview
Inliston
Newbridge
Midlothian
EH28 8NB
Telephone: 3353800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/04/2023 | New Board Member Leon Barry Abbitt (915311964) Appointed |
| 20/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about VION SUBCO MFG 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 SUBCO MFG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VION SUBCO MFG 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 |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) 29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
Director: 28/12/1988 - Present (35 years and 10 months) Secretary: 28/12/1988 - Present (35 years and 10 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
28/12/1988 - Present (35 years and 10 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
28/12/1988 - Present (35 years and 10 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/04/2023 | New Board Member Leon Barry Abbitt (915311964) Appointed |
| 20/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/03/2021 | New Board Member Leon Barry Abbitt (915311964) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915708608) has left the board |
| 11/02/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 09/07/2013 | Mark Steven (915978830) has left the board |
| 09/07/2013 | New Board Member Leon Barry Abbitt (915311964) Appointed |
| 16/04/2013 | Louis Antoine Maria Vernaus (914620643) has left the board |
| 09/04/2013 | Maarten Kusters (916754341) has left the board |
| 08/02/2013 | New Annual Return filed |
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