VBITES FOODS LIMITED
CORBY THE REDWOOD WHOLEFOOD COMPANY LIMITED

Hellopages » Northamptonshire » Corby » NN17 4DT
Company number 02820029
Status Active
Incorporation Date 20 May 1993
Company Type Private Limited Company
Address BURKITT ROAD, EARLTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 30 April 2016 Statement of capital on 2016-05-12 GBP 2 ; Accounts for a small company made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of VBITES FOODS LIMITED are www.vbitesfoods.co.uk, and www.vbites-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vbites Foods Limited is a Private Limited Company. The company registration number is 02820029. Vbites Foods Limited has been working since 20 May 1993. The present status of the company is Active. The registered address of Vbites Foods Limited is Burkitt Road Earltrees Industrial Estate Corby Northamptonshire Nn17 4dt. . ROCKINGHAM, Lee is a Secretary of the company. MILLS, Fiona Emina is a Director of the company. MILLS MCCARTNEY, Heather Ann is a Director of the company. ROCKINGHAM, Lee is a Director of the company. Secretary GARLAND, Roderick John has been resigned. Secretary MILLS, Fiona Emina has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director GARLAND, Roderick John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director KING, Jennifer Ann has been resigned. Director PHILLIPS, Nigel Gareth has been resigned. Director STAPLETON, Andrea has been resigned. Director STOTT, Keith John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ROCKINGHAM, Lee
Appointed Date: 14 June 2010
Director
MILLS, Fiona Emina
Appointed Date: 19 June 2009
55 years old
Director
MILLS MCCARTNEY, Heather Ann
Appointed Date: 19 June 2009
58 years old
Director
ROCKINGHAM, Lee
Appointed Date: 01 March 2011
46 years old

Resigned Directors

Secretary
GARLAND, Roderick John
Resigned: 19 June 2009
Appointed Date: 03 September 2004
Secretary
MILLS, Fiona Emina
Resigned: 19 June 2009
Appointed Date: 19 June 2009
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 01 June 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 20 May 1993
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 25 May 1993
66 years old
Director
GARLAND, Roderick John
Resigned: 18 June 2010
Appointed Date: 03 September 2004
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1993
Director
HOGAN, Sean Lee
Resigned: 01 June 2004
Appointed Date: 01 May 2001
54 years old
Director
KING, Jennifer Ann
Resigned: 03 September 2004
Appointed Date: 01 June 2004
80 years old
Director
PHILLIPS, Nigel Gareth
Resigned: 09 December 2011
Appointed Date: 01 June 2010
67 years old
Director
STAPLETON, Andrea
Resigned: 31 May 2012
Appointed Date: 19 June 2009
58 years old
Director
STOTT, Keith John
Resigned: 30 June 2010
Appointed Date: 03 September 2004
66 years old

VBITES FOODS LIMITED Events

12 May 2016
Annual return made up to 30 April 2016
Statement of capital on 2016-05-12
  • GBP 2
17 Feb 2016
Accounts for a small company made up to 30 September 2015
09 Sep 2015
Satisfaction of charge 3 in full
18 May 2015
Annual return made up to 30 April 2015
Statement of capital on 2015-05-18
  • GBP 2
02 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 90 more events
22 Nov 1993
Company name changed J.R.J. foods LIMITED\certificate issued on 23/11/93
29 Jul 1993
Director resigned;new director appointed
28 Jun 1993
Registered office changed on 28/06/93 from: 140 tabernacle street london EC2A 4SD
28 May 1993
Company name changed bonneyquote LIMITED\certificate issued on 01/06/93
20 May 1993
Incorporation

VBITES FOODS LIMITED Charges

22 December 2010
All assets debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 9 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1995
Deed of charge over creidt balances
Delivered: 8 November 1995
Status: Satisfied on 5 February 2000
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
20 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 27 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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