VION FOOD GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
VION FOOD GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
VION FOOD GROUP LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423833. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
VION FOOD GROUP LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423833. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
VION FOOD GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
VION CONVENIENCE UK LTD. (until 16/11/2007)
VION CONVENIENCE UK LTD. (until 16/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2021 | 26/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON BARRY ABBITT | Jun 1960 | British | Director | 2013-06-25 | CURRENT |
VION N.V. | Corporate Director | 2021-09-01 | CURRENT | ||
MR SIMON MICHAEL GORDON | Jun 1958 | British | Director | 2008-10-01 UNTIL 2013-03-25 | RESIGNED |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2007-11-12 UNTIL 2007-11-16 | RESIGNED |
JACOBUS JOHANNES MARIA STRAATHOF | Mar 1962 | Dutch | Director | 2014-07-01 UNTIL 2015-05-18 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-06-25 | RESIGNED |
MR JOOST LAMBERT MARIA SLIEPENBEEK | Dec 1963 | Dutch | Director | 2015-09-01 UNTIL 2018-10-31 | RESIGNED |
MR JOHANNES PETRUS MARIA MORSSINK | Oct 1966 | Dutch | Director | 2018-11-01 UNTIL 2021-09-01 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2007-11-16 UNTIL 2010-01-01 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-03-25 | RESIGNED |
PAUL KIRK | Aug 1946 | British | Director | 2008-10-01 UNTIL 2013-03-25 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-02-09 UNTIL 2012-03-16 | RESIGNED |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2007-11-12 UNTIL 2007-11-16 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-04-01 UNTIL 2012-02-01 | RESIGNED |
PETER MARIA JACOBUS BECKERS | Oct 1955 | Dutch | Director | 2007-11-16 UNTIL 2014-07-01 | RESIGNED |
MR PETER EDWARD BARR | May 1942 | British | Director | 2008-10-01 UNTIL 2013-03-25 | RESIGNED |
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-04-09 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2022-11-11 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-11-12 UNTIL 2010-10-29 | RESIGNED |