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 - LIVERPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VION SUBCO D&A LIMITED LONDON Dissolved... FULL 10110 - Processing and preserving of meat
VION SUBCO JJT LIMITED SITTINGBOURNE Dissolved... AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
VION SUBCO TOC LIMITED LONDON Dissolved... FULL 10110 - Processing and preserving of meat
PARAMOUNT FOODS LIMITED MANCHESTER Dissolved... FULL 1589 - Manufacture of other food products
GOOD COUNTRY UK LIMITED LONDON Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
VION SUBCO MD LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
VION FOOD SCOTLAND LIMITED GLASGOW SCOTLAND ... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
VION SUBCO MFG LIMITED GLASGOW Active FULL 01470 - Raising of poultry
VION SUBCO GCPB LIMITED GLASGOW Dissolved... FULL 01450 - Raising of sheep and goats
VION SUBCO GCF LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY FEEDS LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY PRODUCE LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
COUNTRY CHICKEN FOODS LIMITED NEWBRIDGE Dissolved... FULL 99999 - Dormant Company
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat

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