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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
MR LEON BARRY ABBITT Jun 1960 British Director 2013-06-25 CURRENT
ANDREW MICHAEL DUTHIE STEPHEN Oct 1941 British Director 1998-09-10 UNTIL 1998-11-30 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 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
JOHN FREDRICK POLLARD Jun 1941 British Director 1997-03-14 UNTIL 1998-09-10 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
DAVID JOHN SIMS Aug 1948 British Director 2008-08-11 UNTIL 2008-12-08 RESIGNED
COLIN GRAHAM WILSON Jul 1934 British Director 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
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-11 UNTIL 2010-10-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-18 UNTIL 2008-08-11 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 1998-09-10 UNTIL 2007-05-18 RESIGNED
MR FRANCIS ARCHER COULSON Mar 1946 British Director 1995-07-10 UNTIL 1996-03-31 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
JOHN JOSEPH HOGARTY Feb 1944 British Director 1990-01-01 UNTIL 1994-12-31 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
DAVID ANDREW LOWE Jul 1948 British Director 1994-03-07 UNTIL 1994-12-31 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British Director 1990-06-04 UNTIL 1990-09-07 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
CHRISTOPHER JOHN WILLSHER Mar 1944 British Director 1991-03-05 UNTIL 1991-08-31 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-04-09 RESIGNED
EDGAR CHARLES TARR Mar 1931 British Director RESIGNED
RONALD STEWART Mar 1941 British Director 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.
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
W&WE (WALES AND WEST ENGLAND) LIMITED BIRMINGHAM Active FULL 99999 - Dormant Company
VION SUBCO JJT LIMITED SITTINGBOURNE Dissolved... AUDIT EXEMPTION SUBSI 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 SUBCO MD LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
GE CALEDONIAN LIMITED PRESTWICK Active FULL 52230 - Service activities incidental to air transportation
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.
COUNTRY CHICKEN FOODS LIMITED NEWBRIDGE Dissolved... FULL 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat

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