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VFC FOODS LTD

VFC FOODS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVFC FOODS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12856434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VFC FOODS LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is VFC FOODS LTD located?

    Registered Office Address
    Unit 4 Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VFC FOODS LTD?

    Previous Company Names
    Company NameFromUntil
    VFC FOOD LTDMar 15, 2021Mar 15, 2021
    BETTER THAN MEAT LTDSep 03, 2020Sep 03, 2020

    What are the latest accounts for VFC FOODS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for VFC FOODS LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for VFC FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Hardesty as a director on Jan 10, 2025

    		1 pagesTM01

    Termination of appointment of Daniel Hardesty as a secretary on Jan 10, 2025

    		1 pagesTM02

    Appointment of Mr Phillip Eden as a secretary on Jan 06, 2025

    		2 pagesAP03

    Appointment of Mr Phillip Eden as a director on Jan 06, 2025

    		2 pagesAP01

    Termination of appointment of Adam Michael Lyons as a director on Oct 22, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Director's details changed for Daniel Hardesty on Mar 01, 2024

    		2 pagesCH01

    Appointment of Daniel Hardesty as a secretary on Nov 01, 2023

    		2 pagesAP03

    Appointment of Daniel Hardesty as a director on Nov 01, 2023

    		2 pagesAP01

    Notification of The Vegan Food Group Ltd as a person with significant control on Nov 23, 2022

    		2 pagesPSC02

    Cessation of Veg Capital Ltd as a person with significant control on Nov 23, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Unit 11 the Forum York Business Park Rose Avenue York YO26 6RU England to Unit 4 Opus Avenue, York Business Park Nether Poppleton York YO26 6BL on Nov 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    		5 pagesCS01

    Cessation of Adam Michael Lyons as a person with significant control on Oct 21, 2022

    		1 pagesPSC07

    Cessation of Matthew David Glover as a person with significant control on Oct 21, 2022

    		1 pagesPSC07

    Notification of Matthew Glover as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Notification of Adam Michael Lyons as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Sep 02, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 02, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 30, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022

    Notification of Veg Capital Ltd as a person with significant control on Sep 01, 2022

    		2 pagesPSC02

    Cessation of Adam Michael Lyons as a person with significant control on Sep 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of VFC FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDEN, Phillip
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Secretary
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		331087000001
    EDEN, Phillip
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Director
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		EnglandBritishCompany Director299248020001
    GLOVER, Matthew David
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Director
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		EnglandBritishDirector65950910007
    SPARROW, David
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Director
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		EnglandBritishCeo239918730001
    VEG CAPITAL LTD
    Nottingham Road
    LE11 1EU Loughborough
    24a
    England
    		Director
    Nottingham Road
    LE11 1EU Loughborough
    24a
    England
    Identification TypeUK Limited Company
    Registration Number12370394
    		289381320001
    HARDESTY, Daniel
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Secretary
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		316932760001
    HARDESTY, Daniel
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Director
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		EnglandBritishCompany Director316932660002
    LYONS, Adam Michael
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Director
    Opus Avenue, York Business Park
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		United KingdomBritishDirector224094360003
    MCGUCKIN, Stewart Thomas
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Director
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		EnglandBritishSales Director226939320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VFC FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		Nov 23, 2022
    Opus Avenue
    Nether Poppleton
    YO26 6BL York
    Unit 4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14273055
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Veg Capital Ltd
    Nottingham Road
    LE11 1EU Loughborough
    24a
    England
    		Sep 01, 2022
    Nottingham Road
    LE11 1EU Loughborough
    24a
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Adam Michael Lyons
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Sep 01, 2022
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew David Glover
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Sep 01, 2022
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew David Glover
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Sep 03, 2020
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Michael Lyons
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Sep 03, 2020
    The Forum
    York Business Park
    YO26 6RU Rose Avenue
    Unit 11
    York
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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