VION FOOD UK LIMITED
Overview
| Company Name | VION FOOD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07330665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VION FOOD UK LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is VION FOOD UK LIMITED located?
| Registered Office Address | Syndale Court Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VION FOOD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VION FOOD (NL DIVISION) LIMITED | Jul 29, 2010 | Jul 29, 2010 |
What are the latest accounts for VION FOOD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VION FOOD UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for VION FOOD UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leon Barry Abbitt as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gaurav Lucino Raphael Behari as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed vion food (nl division) LIMITED\certificate issued on 31/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Vion Food Nederland Bv on Dec 07, 2015 | 1 pages | CH02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Leon Barry Abbitt on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Vion Food Nederland Bv on Jan 01, 2021 | 1 pages | CH02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VION FOOD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| BEHARI, Gaurav Lucino Raphael | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent | Netherlands | Dutch | 318095660001 | |||||||||||||
| PHILIP, James Schroder | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | United Kingdom | British | 153119620001 | |||||||||||||
| VION FOOD NEDERLAND BV | Director | 5281 Rm Boxtel Boseind 15 The Netherlands Netherlands |
| 153644010002 | ||||||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 153053830001 | ||||||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640002 | |||||||||||||
| FADIL, Susan Carol | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | United Kingdom | British | 160252010001 | |||||||||||||
| HILLHOUSE, Robert James | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | United Kingdom | British | 135836340001 |
What are the latest statements on persons with significant control for VION FOOD UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0