VIBIXA LIMITED - KETTERING


Company Profile Company Filings

Overview

VIBIXA LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Dissolved - no longer trading.
VIBIXA LIMITED was incorporated 88 years ago on 03/06/1936 and has the registered number: 00314793. The accounts status is FULL.

VIBIXA LIMITED - KETTERING

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

WEETABIX MILLS
KETTERING
NORTHAMPTONSHIRE
NN15 5JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Director 2003-08-01 CURRENT
SALLY JANE ABBOTT Dec 1967 British Director 2017-10-18 CURRENT
RICHARD WILLIAM THOMAS MARTIN Secretary 2018-01-11 CURRENT
MR KENNETH LESLIE WOOD Feb 1951 British Director 2004-09-01 UNTIL 2011-10-21 RESIGNED
MS LILI WANG Aug 1980 Chinese Director 2017-05-10 UNTIL 2017-07-03 RESIGNED
GILES MICHAEL TURRELL Dec 1966 British Director 2011-10-18 UNTIL 2017-10-18 RESIGNED
SIR RICHARD WILLIAM GEORGE Apr 1944 British Director RESIGNED
MR MICHAEL JOHN HARVEY Nov 1937 British Director RESIGNED
DUNCAN ALEC MCINTYRE May 1961 British Director 2008-10-01 UNTIL 2015-10-31 RESIGNED
GUIYONG CUI May 1962 Chinese Director 2017-05-10 UNTIL 2017-07-03 RESIGNED
MR TERENCE BRIGGS Jun 1941 British Director 1998-05-01 UNTIL 2001-06-01 RESIGNED
DAVID BRADY Aug 1946 British Director 2001-06-01 UNTIL 2006-08-31 RESIGNED
MR CHRISTOPHER DAVID GEORGE THOMAS Secretary 2015-03-11 UNTIL 2018-01-11 RESIGNED
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Secretary 2003-08-01 UNTIL 2008-01-09 RESIGNED
MR IAN PAUL CLARKE Dec 1944 Secretary RESIGNED
LYNE BOOTH Secretary 2008-01-09 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weetabix Limited 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEETABIX LIMITED KETTERING Active FULL 10890 - Manufacture of other food products n.e.c.
BREAKFAST CEREALS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
B.L. MARKETING LIMITED KETTERING Dissolved... FULL 70100 - Activities of head offices
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RYECROFT FOODS LIMITED KETTERING Active FULL 10890 - Manufacture of other food products n.e.c.
B.L. AGRICULTURE LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
WEETABIX TRUSTEE LIMITED NORTHANTS Active DORMANT 74990 - Non-trading company
KIMBERLY-CLARK EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
LATIMER ACQUISITIONS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
LATIMER GROUP LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
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FLAMINGO GROUP INTERNATIONAL LIMITED STEVENAGE ENGLAND Active GROUP 46220 - Wholesale of flowers and plants
HEXCITE GROUP LIMITED SHEFFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALBURY VENTURES LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERFECT WORLD 1 LLP GUILDFORD Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEETABIX LIMITED KETTERING Active FULL 10890 - Manufacture of other food products n.e.c.
DEESIDE CEREALS I LTD KETTERING ENGLAND Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
RYECROFT FOODS LIMITED KETTERING Active FULL 10890 - Manufacture of other food products n.e.c.
WEETABIX TRUSTEE LIMITED NORTHANTS Active DORMANT 74990 - Non-trading company
DEESIDE CEREALS I DB PENSION LTD KETTERING ENGLAND Active MICRO ENTITY 65300 - Pension funding
LACKA FOODS LIMITED KETTERING ENGLAND Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
WESTMINSTER ACQUISITION LIMITED KETTERING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WESTMINSTER U.K. HOLDINGS LIMITED KETTERING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEPS TRUSTEE COMPANY LIMITED KETTERING, NORTHAMPTONSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WGPS TRUSTEE COMPANY LIMITED KETTERING, NORTHAMPTONSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.