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VFI NORTH LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

VFI NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00882677
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.01
last member list: 2000.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.01
next due date: 2002.11.30
overdue: OVERDUE
last made update: 2000.07.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.05
overdue: OVERDUE
last made update: 2000.11.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
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RES02
Form type: RES02
Date: 2009.12.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.11.23
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DISSOLVED
Form type: LIQ
Date: 2004.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.06
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S366A DISP HOLDING AGM 10/03/02
Form type: ELRES
Date: 2002.10.18
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SEC/STATE'S CERT-RELEASE OF LIQ.
Form type: MISC
Date: 2002.06.24
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, 101 BARBIROLLI SQUARE, LOWER MOSLEY STREET, MANCHESTER, GREATER MANCHESTER M2 3PW
Form type: 287
Date: 2001.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
Form type: 225
Date: 2001.04.30
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 101 BROADWAY, SALFORD QUAYS, SALFORD, GREATER MANCHESTER M5 2UQ
Form type: 287
Date: 2001.04.19
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FULL GROUP ACCOUNTS MADE UP TO 29/07/00
Form type: AA
Date: 2001.04.19
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MAKE PROVISIONS S.719 04/04/01
Form type: RES13
Date: 2001.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.09
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COMPANY NAME CHANGED, FRESHBAKE FOODS LIMITED, CERTIFICATE ISSUED ON 09/04/01
Form type: CERTNM
Date: 2001.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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SECT 320 12/03/01
Form type: RES13
Date: 2001.03.29
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
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FULL GROUP ACCOUNTS MADE UP TO 01/08/99
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.10
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FULL GROUP ACCOUNTS MADE UP TO 02/08/98
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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COMPANY NAME CHANGED, CAMPBELL FROZEN FOODS LIMITED, CERTIFICATE ISSUED ON 03/04/98
Form type: CERTNM
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 9YL
Form type: 287
Date: 1998.04.02
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98
Form type: WRES10
Date: 1998.03.20
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AD 03/03/98---------, £ SI [email protected]=61149866, £ IC 4333023/65482889
Form type: 88(2)R
Date: 1998.03.20
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£ NC 4333023/70000000, 03/
Form type: WRES04
Date: 1998.03.20

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Company directors and board members:

FLEETNESS NOMINEES LIMITED (current)
Secretary, 2001.07.03
123 DEANSGATE , MANCHESTER
M3 2BU, LANCASHIRE
KENNETH EDMUND CARR (current)
Director, 2001.05.19
40 NELSON ROAD , NEW MALDEN
KT3 5EB, SURREY
PETER JAMES BYERS (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.12.31 - 1996.06.03
44 MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
DOUGLAS ARCHIBALD LACY (resigned)
Secretary, 1991.11.07 - 1995.12.31
61 JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DW, OXFORDSHIRE
SIAN LOUISE LAND (resigned)
Secretary, 1998.04.30 - 2001.07.03
8 REGENT PARK COURT GRAVEL LANE , WILMSLOW
SK9 6LQ, CHESHIRE
CHRISTOPHER JEREMY STUMP (resigned)
Secretary, 1996.06.03 - 1998.04.30
2 SUSSEX STREET , LONDON
SW1V 4RU
PETER JAMES BYERS (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.31 - 1996.06.03
44 MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
WILLIAM JOSIN CASKEY (resigned)
Director, 1993.01.15 - 1994.08.04
1 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
DAVID DALEY (resigned)
Director, 1994.08.04 - 1997.07.24
10 RAY MEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
GRAEME ROBERT DERBY (resigned)
Director, MANAGING DIRECTOR, 1998.04.30 - 2000.02.01
LODGE FARM BARN LODGE LANE ARDLEIGH , COLCHESTER
CO7 7PG, ESSEX
MICHAEL THOMAS ENRIGHT (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2001.07.10
9 CHADKIRK ROAD ROMILEY , STOCKPORT
SK6 3JY, CHESHIRE
KELVYN BARRY HALE (resigned)
Director, BUSINESS DIRECTOR, 1997.07.28 - 2001.03.24
13 STUART ROAD WINDLE , ST HELENS
WA10 6HU, MERSEYSIDE
JEREMY PAUL EGERTON HOBBINS (resigned)
Director, CHIEF EXECUTIVE, 1991.11.07 - 1992.01.31
4 GROOM PLACE BELGRAVIA , LONDON
SW1X 7BA
DOUGLAS ARCHIBALD LACY (resigned)
Director, BUSINESS ACCOUNTANT, 1991.11.07 - 1995.12.31
61 JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DW, OXFORDSHIRE
SIAN LOUISE LAND (resigned)
Director, FINANCE DIRECTOR, 2000.02.01 - 2001.06.13
8 REGENT PARK COURT GRAVEL LANE , WILMSLOW
SK9 6LQ, CHESHIRE
PETER JAMES LEGG (resigned)
Director, ACTING MANAGING DIRECTOR, 1992.02.12 - 1992.05.26
12 HEATHERSIDE GARDENS FARNHAM COMMON , SLOUGH
SL2 3RR, BERKSHIRE
JOHN WILLIAM TARLETON MUSTOE (resigned)
Director, 1992.05.26 - 1998.03.17
EVERGREEN BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
NIGEL JOHN PAYNE (resigned)
Director, 1997.08.04 - 1998.03.12
6 CLARK DRIVE, , CHERRY HILL,
M33 6QD, NEW JERSEY, 08034
U.S.A.
KEVIN JOHN PLUMMER (resigned)
Director, ACCOUNTANT, 1997.04.01 - 1998.03.06
125 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HR, WARWICKSHIRE
ROLF RICHTER (resigned)
Director, MANAGING DIRECTOR, 1995.12.31 - 2000.02.01
461 ROLLING ROAD ROSEMONT , PA 19010
USA

Companies near to VFI NORTH ltd.

Information about the Private Limited Company VFI NORTH 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: 2016.06.12. Reload the data