VION FOOD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 18/12/2418 December 2024 | Liquidators' statement of receipts and payments to 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of Leon Barry Abbitt as a director on 2023-12-31 |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 07/12/227 December 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-11 |
| 11/11/2211 November 2022 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-11-11 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Appointment of a voluntary liquidator |
| 11/11/2211 November 2022 | Declaration of solvency |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Johannes Petrus Maria Morssink as a director on 2021-09-01 |
| 24/11/2124 November 2021 | Appointment of Vion N.V. as a director on 2021-09-01 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 24/08/1924 August 2019 | Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2019-08-24 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JOHANNES PETRUS MARIA MORSSINK |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOOST SLIEPENBEEK |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/01/1612 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/01/1612 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/152 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/12/152 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/11/1518 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS STRAATHOF |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JOOST LAMBERT MARIA SLIEPENBEEK |
| 27/04/1527 April 2015 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/145 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED JACOBUS JOHANNES MARIA STRAATHOF |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064238330010 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064238330008 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064238330007 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064238330009 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIA JACOBUS BECKERS / 15/04/2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARR |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 22/03/1322 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 22/03/1322 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 22/03/1322 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 22/03/1322 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 |
| 11/01/1311 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 11/01/1311 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 30/11/1230 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/10/1219 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | AGREEMENT 14/08/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 28/12/1128 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CREATED |
| 08/12/108 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIA JACOBUS BECKERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 02/03/092 March 2009 | SECTION 175 29/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED SIMON MICHAEL GORDON |
| 01/12/081 December 2008 | DIRECTOR APPOINTED PETER EDWARD BARR |
| 01/12/081 December 2008 | DIRECTOR APPOINTED PAUL KIRK |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0820 November 2008 | NC INC ALREADY ADJUSTED 13/10/08 |
| 20/11/0820 November 2008 | GBP NC 100000/250000000 13/11/2008 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 16/11/0716 November 2007 | COMPANY NAME CHANGED VION CONVENIENCE UK LTD. CERTIFICATE ISSUED ON 16/11/07 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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