This company is commonly known as Vion Food Group Limited. The company was founded 16 years ago and was given the registration number 06423833. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VION FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 06423833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, United Kingdom, ME10 3SP | Director | 25 June 2013 | Active |
| Boseind 15, Rm Boxtel, Netherlands, 5281 | Corporate Director | 01 September 2021 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 12 November 2007 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 29 October 2010 | Active |
| Bradshaw House, Nether Lane Hazelwood, Belper, DE56 4AP | Director | 01 October 2008 | Active |
| Noord Brabantlaan 303-307, Gb, Eindhoven, Netherlands, | Director | 16 November 2007 | Active |
| 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands, | Director | 01 April 2008 | Active |
| 11 Pilgrim Street, London, EC4V 6RW | Director | 12 November 2007 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ | Director | 09 February 2009 | Active |
| 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Director | 01 October 2008 | Active |
| 11 Pilgrim Street, London, EC4V 6RW | Director | 12 November 2007 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ | Director | 01 October 2008 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 March 2012 | Active |
| Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands, | Director | 16 November 2007 | Active |
| Boseind 15, Boxtel, Netherlands, | Director | 01 November 2018 | Active |
| Boseind 15a, Boxtel, Netherlands, 5281 RM | Director | 01 September 2015 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 19 April 2011 | Active |
| Boseind 15a, Boxtel, Netherlands, 5281 RM | Director | 01 July 2014 | Active |
| 7, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ | Director | 01 October 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-11 | Resolution | Resolution. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Appoint corporate director company with name date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-22 | Accounts | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-20 | Accounts | Legacy. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Other | Legacy. | Download |
| 2020-10-09 | Other | Legacy. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-11-11 | Accounts | Legacy. | Download |
| 2019-11-11 | Other | Legacy. | Download |
| 2019-11-11 | Other | Legacy. | Download |
| 2019-08-24 | Address | Change registered office address company with date old address new address. | Download |
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