VION SUBCO MFG LIMITED - GLASGOW


Company Profile Company Filings

Overview

VION SUBCO MFG LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VION SUBCO MFG LIMITED was incorporated 64 years ago on 22/09/1959 and has the registered number: SC034389. The accounts status is FULL and accounts are next due on 30/09/2015.

VION SUBCO MFG LIMITED - GLASGOW

This company is listed in the following categories:
01470 - Raising of poultry
10120 - Processing and preserving of poultry meat
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013 30/09/2015

Registered Office

BDO LLP
4 ATLANTIC QUAY
GLASGOW
G2 8JX

This Company Originates in : United Kingdom
Previous trading names include:
MARSHALL FOOD GROUP LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/01/2017

Map

BDO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON BARRY ABBITT Jun 1960 British Director 2013-06-25 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
JOHN FREDRICK POLLARD Jun 1941 British Director 1997-03-14 UNTIL 1998-09-10 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-04-09 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 RESIGNED
RONALD STEWART Mar 1941 British Director RESIGNED
ANDREW MICHAEL DUTHIE STEPHEN Oct 1941 British Director 1998-09-10 UNTIL 1998-11-30 RESIGNED
MR WILSON MCDONALD MARSHALL Jul 1948 British Director RESIGNED
STUART PETER JOHN SMITH Jul 1948 British Director 1991-03-05 UNTIL 1994-12-31 RESIGNED
MR MALCOLM SMITH Sep 1953 British Director 1998-09-10 UNTIL 2003-01-24 RESIGNED
MR RICHARD GUY THOMAS STENHOUSE Aug 1961 British Director 1997-03-14 UNTIL 1998-09-10 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2003-06-01 UNTIL 2005-09-13 RESIGNED
TIMOTHY JAMES RIDYARD Nov 1958 British Director 1997-03-14 UNTIL 1998-09-10 RESIGNED
ROBERT JOHN PRESTON Feb 1944 British Director 1989-06-26 UNTIL 1997-03-19 RESIGNED
CHRISTOPHER JOHN WILLSHER Mar 1944 British Director 1991-03-05 UNTIL 1991-08-31 RESIGNED
WALTER WALKER PARIS Jun 1941 British Director 1998-09-10 UNTIL 1999-05-31 RESIGNED
MR PETER JOHN MILLER Nov 1953 British Director 2009-01-01 UNTIL 2013-06-25 RESIGNED
FREDERICK CHARLES HUBERT MCLEOD May 1939 British Director RESIGNED
COLIN GRAHAM WILSON Jul 1934 British Director RESIGNED
DAVID JOHN SIMS Aug 1948 British Director 2008-08-11 UNTIL 2008-12-08 RESIGNED
NORMAN TAYLOR STEWART Secretary 1997-03-19 UNTIL 1998-09-10 RESIGNED
ROBERT JOHN PRESTON Feb 1944 British Secretary RESIGNED
FREDERICK CHARLES HUBERT MCLEOD May 1939 British Secretary RESIGNED
JOHN JOSEPH HOGARTY Feb 1944 British Director 1990-01-01 UNTIL 1994-12-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-18 UNTIL 2008-08-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-11 UNTIL 2010-10-29 RESIGNED
DAVID ANDREW LOWE Jul 1948 British Director 1994-03-07 UNTIL 1994-12-31 RESIGNED
JOHN DUNCAN CARMICHAEL LAMONT Dec 1948 British Director 1997-03-14 UNTIL 1997-09-15 RESIGNED
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-25 RESIGNED
KENNETH SIMPSON KIRKPATRICK Aug 1942 British Director 1990-01-01 UNTIL 1994-12-31 RESIGNED
MICHAEL WILLIAM JONES Dec 1937 British Director RESIGNED
MR IAIN MURRAY IMRAY Apr 1957 British Director 1999-03-05 UNTIL 2008-08-11 RESIGNED
PHILIP THOMAS HOPLEY Jul 1950 British Director 1998-09-10 UNTIL 2006-12-22 RESIGNED
EDGAR CHARLES TARR Mar 1931 British Director RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 1998-09-10 UNTIL 2008-08-11 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British Director 1990-06-04 UNTIL 1990-09-07 RESIGNED
MR FRANCIS ARCHER COULSON Mar 1946 British Director 1995-07-10 UNTIL 1996-03-31 RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2008-08-11 UNTIL 2012-02-01 RESIGNED
DANIEL BINNIE MARSHALL British Director RESIGNED
KATHERINE MARY MATHER MARSHALL British Director 1991-01-14 UNTIL 1998-09-10 RESIGNED
MRS CATHERINE ELIZABETH PRINGLE MARSHALL British Director RESIGNED
ROBIN COOK MCCOMB Mar 1944 British Director RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 1998-09-10 UNTIL 2007-05-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDRIX BACON UK LIMITED SITTINGBOURNE Dissolved... SMALL 5139 - Non-specialised wholesale food, etc.
FAVOR PARKER LIMITED LONDON ... FULL 10910 - Manufacture of prepared feeds for farm animals
PROVISION TRADE FEDERATION LIMITED Active SMALL 94120 - Activities of professional membership organizations
THORNE POULTRY LIMITED LONDON ... FULL 10130 - Production of meat and poultry meat products
BAIN 3 LIMITED LONDON Dissolved... FULL 10130 - Production of meat and poultry meat products
BAIN 2 LIMITED LONDON ... FULL 10130 - Production of meat and poultry meat products
VION SUBCO D&A LIMITED LONDON Dissolved... FULL 10110 - Processing and preserving of meat
VION SUBCO JJT LIMITED SITTINGBOURNE Dissolved... AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
VION SUBCO TOC LIMITED LONDON Dissolved... FULL 10110 - Processing and preserving of meat
GOOD COUNTRY UK LIMITED LONDON Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
VION FOOD GROUP LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VION FOOD UK LIMITED SITTINGBOURNE Active SMALL 10110 - Processing and preserving of meat
VION SUBCO MD LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
VION FOOD SCOTLAND LIMITED GLASGOW SCOTLAND ... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
VION SUBCO GCPB LIMITED GLASGOW Dissolved... FULL 01450 - Raising of sheep and goats
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.
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat

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