VF

VJS FOODS LIMITED

Dissolved

Company number 00471630

Warwick · Incorporated 6 August 1949

Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Dormant Company · SIC 99999

Status
Dissolved
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLUMROSE LIMITED · 6 August 1949 – 28 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KNUDSEN, Morten Schott
Director
20 March 2019
CA
CRACKNELL, Andrew Michael James
Director · Resigned
15 February 2019
MT
MOELGAARD, Tommy Bro
Director · Resigned
5 February 2018
FS
FRANCIS, Stephen Ronald William
Director · Resigned
29 June 2017
GH
GLENNIE, Helen Margaret
Director · Resigned
29 June 2017
TC
TERRY, Christopher Malcolm
Secretary · Resigned
9 March 2016
TC
TERRY, Christopher Malcolm, Mr.
Director · Resigned
9 March 2016
MS
MURRELLS, Steven Geoffrey
Director · Resigned
3 December 2010
JH
JENSEN, Herluf
Secretary · Resigned
28 September 2007
PM
PEDERSEN, Morten Bryder
Secretary · Resigned
27 November 2006
KD
KIDD, Derek
Director · Resigned
1 November 2005
NS
NORGAARD, Soren Borup
Secretary · Resigned
20 June 2005
JH
JENSEN, Herluf
Director · Resigned
20 June 2005
JK
JOHANNESEN, Kjeld
Director · Resigned
28 September 2001
PM
PLYTE, Mark Edward
Secretary · Resigned
11 July 2001
PM
PLYTE, Mark Edward
Director · Resigned
11 July 2001
CS
CROZIER, Stephen James
Director · Resigned
4 December 2000
CA
CHAPMAN, Anthony
Secretary · Resigned
26 June 1999
CA
CHAPMAN, Anthony
Director · Resigned
22 February 1999
BN
BURTON, Nicholas Robert
Secretary · Resigned
30 October 1998
WB
WILLIAMS, Brian William
Director · Resigned
6 January 1998
KD
KIDD, Derek
Director · Resigned
5 January 1998
TG
THOMAS, Graham, Dr
Director · Resigned
13 October 1997
GJ
GREEN, John Barry
Secretary · Resigned
15 April 1997
BJ
BAINES, Joseph William
Secretary · Resigned
27 June 1996
JC
JAKOBSEN, Carsten Svejgaard
Director · Resigned
1 January 1996
MN
MIKKELSEN, Niels Gottrup
Director · Resigned
13 December 1995
KL
KOCH, Leif
Director · Resigned
16 May 1994
SL
STEAD, Laurence David
Secretary · Resigned
28 February 1994
HF
HANSEN, Frede
Director · Resigned
16 August 1993
JK
JENSEN, Kristian Hess
Director · Resigned
16 August 1993
KE
KRISTENSEN, Egon
Director · Resigned
16 August 1993
SS
SONNISCHSEN, Sven
Director · Resigned
12 August 1993
WA
WILSON, Alan
Secretary · Resigned
—
BJ
BLOOMFIELD, Jonathan Charles
Director · Resigned
—
LJ
LAURSEN, Jan Halmegaard
Director · Resigned
—
MS
MOENSTED, Svend Aage
Director · Resigned
—
SS
SHREEVE, Stanley
Director · Resigned
—
SN
STANSFIELD, Neil Andrew
Director · Resigned
—
WT
WILKINSON, Thomas
Director · Resigned
—
WA
WILSON, Alan
Director · Resigned
—

Persons with significant control

PS
Vjs Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Legacy
Capital
13 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2017 View
Legacy
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Resolution
Resolution
20 July 2017 View
Memorandum Articles
Incorporation
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Made Up Date
Accounts
30 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Made Up Date
Accounts
17 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
30 November 2005 View
Accounts With Made Up Date
Accounts
28 November 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
4 August 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Mortgage
8 May 2003 View
Legacy
Mortgage
8 May 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Accounts
31 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Group
Accounts
5 September 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Full Group
Accounts
10 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1998 View
Legacy
Accounts
26 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Accounts With Accounts Type Full Group
Accounts
14 August 1997 View
Legacy
Accounts
3 August 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Address
6 April 1997 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
22 April 1996 View
Accounts With Accounts Type Full Group
Accounts
31 January 1996 View
Legacy
Officers
9 January 1996 View
Memorandum Articles
Incorporation
20 October 1995 View
Legacy
Annual Return
9 August 1995 View
Certificate Change Of Name Company
Change Of Name
27 April 1995 View
Accounts With Accounts Type Full Group
Accounts
10 March 1995 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Accounts
26 April 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Mortgage
23 February 1994 View
Legacy
Mortgage
23 February 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Full Group
Accounts
15 April 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Annual Return
16 July 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Officers
30 November 1990 View
Memorandum Articles
Incorporation
27 November 1990 View
Legacy
Capital
7 November 1990 View
Resolution
Resolution
7 November 1990 View
Resolution
Resolution
7 November 1990 View
Resolution
Resolution
7 November 1990 View
Legacy
Capital
7 November 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full Group
Accounts
24 August 1990 View
Legacy
Annual Return
24 August 1990 View
Legacy
Officers
14 May 1990 View
Auditors Resignation Company
Auditors
10 May 1990 View
Auditors Resignation Company
Auditors
25 April 1990 View
Accounts With Accounts Type Full Group
Accounts
6 June 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
22 November 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1988 View
Legacy
Annual Return
20 May 1988 View
Legacy
Officers
19 February 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Annual Return
10 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 July 1986 View
Legacy
Officers
27 June 1986 View
Accounts With Accounts Type Group
Accounts
13 May 1986 View
Legacy
Annual Return
13 May 1986 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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