VION SUBCO TOC LIMITED - LONDON


Overview

VION SUBCO TOC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VION SUBCO TOC LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188566. The accounts status is FULL.

VION SUBCO TOC LIMITED - LONDON

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

BDO LLP
55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BDO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
MR LEON BARRY ABBITT Jun 1960 British Director 2013-06-25 CURRENT
JACOBUS JOHANNES MARIA STRAATHOF Mar 1962 Dutch Director 2014-07-01 CURRENT
JOHN ANTHONY DEVENNEY Feb 1968 British Director 2005-03-24 UNTIL 2012-09-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-07-23 UNTIL 2004-08-27 RESIGNED
MR ALISTAIR MACDONALD Jun 1954 Secretary 2004-08-27 UNTIL 2008-09-22 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-09-22 UNTIL 2010-10-29 RESIGNED
PETER MARIA JACOBUS BECKERS Oct 1955 Dutch Director 2013-04-15 UNTIL 2014-07-01 RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2009-03-12 UNTIL 2012-02-01 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2012-03-01 UNTIL 2013-04-09 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MIKE HUTCHINSON Oct 1946 British Director 2004-08-27 UNTIL 2008-04-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-08-27 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-25 RESIGNED
MR ALISTAIR MACDONALD Jun 1954 Director 2004-08-27 UNTIL 2009-04-23 RESIGNED
MR GRANT RONALD MOIR May 1965 British Director 2005-03-24 UNTIL 2013-04-15 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 RESIGNED
MR COLIN VINCENT WRIGHT Jan 1962 British Director 2004-08-27 UNTIL 2009-07-10 RESIGNED

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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.
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