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VJS FOODS LIMITED

Learn more about VJS FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

VJS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00471630
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.06
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.19
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.03
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, TULIP LIMITED, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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DELIVERY EXT'D 3 MTH 29/09/03
Form type: 244
Date: 2004.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/04
Form type: 363(287)
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 29/09/02
Form type: 244
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
JOSEPH WILLIAM BAINES (resigned)
Secretary, 1996.06.27 - 1996.11.26
11 FULTON CLOSE , NORWICH
NR4 6HX, NORFOLK
NICHOLAS ROBERT BURTON (resigned)
Secretary, 1998.10.30 - 2000.06.25
FLAT 34 HAPENNY BRIDGE WAY VICTORIA DOCK , HULL
HU9 1HD, EAST YORKSHIRE
ANTHONY CHAPMAN (resigned)
Secretary, 1999.06.26 - 2001.07.11
47 QUEEN STREET WEEDON , NORTHAMPTON
NN7 4RA
JOHN BARRY GREEN (resigned)
Secretary, 1997.04.15 - 1998.10.30
15 CHURCH LANE SHERNBORNE , KINGS LYNN
PE31 6RZ, NORFOLK
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
SOREN BORUP NORGAARD (resigned)
Secretary, EXECUTIVE DIRECTOR, 2005.06.20 - 2006.11.27
6 BLACKDOWN HALL SANDY LANE , LEAMINGTON SPA
CV32 6RD, WARWICKSHIRE
MORTEN BRYDER PEDERSEN (resigned)
Secretary, SENIOR GROUP CONTROLLER, 2006.11.27 - 2007.09.28
4 COURTNEY WAY , CAMBRIDGE
CB4 2EE
MARK EDWARD PLYTE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.07.11 - 2005.06.20
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
LAURENCE DAVID STEAD (resigned)
Secretary, CS, 1994.02.28 - 1996.06.27
7 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN
ALAN WILSON (resigned)
Secretary, 1991.04.29 - 1994.04.29
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE
JONATHAN CHARLES BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1991.10.04
19 SCHOOL LANE KIRK ELLA , HULL
HU10 7NP, NORTH HUMBERSIDE
ANTHONY CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1999.02.22 - 2001.07.11
47 QUEEN STREET WEEDON , NORTHAMPTON
NN7 4RA
STEPHEN JAMES CROZIER (resigned)
Director, MANAGING DIRECTOR, 2000.12.04 - 2004.12.01
MANOR HOUSE FARM , PRESTLEIGH
BA4 4NJ, SOMERSET
FREDE HANSEN (resigned)
Director, 1993.08.16 - 2001.09.28
SOBORGVEJ 2 HOUTRUP , 7870 ROSLEV
DENMARK
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, 1996.01.01 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2005.06.20 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
KRISTIAN HESS JENSEN (resigned)
Director, 1993.08.16 - 2002.03.15
NISSEDALSVEJ 2 FREDSO , 7900 NYKOBING
DENMARK
KJELD JOHANNESEN (resigned)
Director, 2001.09.28 - 2005.06.20
JYDEHOLMEN 4 , NIBE
DK-9240
DENMARK
DEREK KIDD (resigned)
Director, 2005.11.01 - 2007.08.17
YEW COTTAGE , SHENINGTON
OX15 6NG, OXFORDSHIRE
DEREK KIDD (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2005.06.20
YEW COTTAGE , SHENINGTON
OX15 6NG, OXFORDSHIRE
LEIF KOCH (resigned)
Director, 1994.05.16 - 1994.09.29
WOLDGATE COTTAGE EAST END KILHAM , DRIFFIELD
YO25 0RY, NORTH HUMBERSIDE
EGON KRISTENSEN (resigned)
Director, 1993.08.16 - 1995.12.13
NORLUNDVEJ 9 KJAERGARD MARK , 6740 BRAMMINGE
DENMARK
JAN HALMEGAARD LAURSEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1993.02.25
MASTEN 68 , SNEKHIRSTEN
FOREIGN
DENMARK
NIELS GOTTRUP MIKKELSEN (resigned)
Director, CHAIRMAN, 1995.12.13 - 2005.06.20
VOLSTRUPVEJ 2 , DK-7560 HJERM
DENMARK
SVEND AAGE MOENSTED (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1993.08.12
TURNEVANGAVEJ 78 , BIRKEROD
FOREIGN
DENMARK
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
MARK EDWARD PLYTE (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.11 - 2005.06.20
14 THE RIDES LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
STANLEY SHREEVE (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1993.08.13
3 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
SVEN SONNISCHSEN (resigned)
Director, 1993.08.12 - 1998.04.30
OSTERGADE 27 , 6960 HVIDE SANDE
DENMARK
NEIL ANDREW STANSFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1992.12.31
APT 6 THE MOUNT , CLEETHORPES
DN35 8JD, SOUTH HUMBERSIDE
GRAHAM THOMAS (resigned)
Director, MANAGING DIRECTOR, 1997.10.13 - 2000.12.04
HILLSIDE MAIN STREET ALKERTON , BANBURY
OX15 6NL, OXON
THOMAS WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1996.06.11
23 WENTWORTH PARK FRESHBROOK , SWINDON
SN5 8QX, WILTSHIRE
BRIAN WILLIAM WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 1998.01.06 - 1999.02.22
4 MANOR GARDENS NORTON , DAVENTRY
NN11 2UZ, NORTHAMPTONSHIRE

Companies near to VJS FOODS ltd.

Information about the Private Limited Company VJS FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data