VJS FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00471630
Status Active
Incorporation Date 6 August 1949
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of VJS FOODS LIMITED are www.vjsfoods.co.uk, and www.vjs-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vjs Foods Limited is a Private Limited Company. The company registration number is 00471630. Vjs Foods Limited has been working since 06 August 1949. The present status of the company is Active. The registered address of Vjs Foods Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. Secretary BAINES, Joseph William has been resigned. Secretary BURTON, Nicholas Robert has been resigned. Secretary CHAPMAN, Anthony has been resigned. Secretary GREEN, John Barry has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary STEAD, Laurence David has been resigned. Secretary WILSON, Alan has been resigned. Director BLOOMFIELD, Jonathan Charles has been resigned. Director CHAPMAN, Anthony has been resigned. Director CROZIER, Stephen James has been resigned. Director HANSEN, Frede has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director JENSEN, Kristian Hess has been resigned. Director JOHANNESEN, Kjeld has been resigned. Director KIDD, Derek has been resigned. Director KIDD, Derek has been resigned. Director KOCH, Leif has been resigned. Director KRISTENSEN, Egon has been resigned. Director LAURSEN, Jan Halmegaard has been resigned. Director MIKKELSEN, Niels Gottrup has been resigned. Director MOENSTED, Svend Aage has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director PLYTE, Mark Edward has been resigned. Director SHREEVE, Stanley has been resigned. Director SONNISCHSEN, Sven has been resigned. Director STANSFIELD, Neil Andrew has been resigned. Director THOMAS, Graham, Dr has been resigned. Director WILKINSON, Thomas has been resigned. Director WILLIAMS, Brian William has been resigned. Director WILSON, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old

Resigned Directors

Secretary
BAINES, Joseph William
Resigned: 26 November 1996
Appointed Date: 27 June 1996
Secretary
BURTON, Nicholas Robert
Resigned: 25 June 2000
Appointed Date: 30 October 1998
Secretary
CHAPMAN, Anthony
Resigned: 11 July 2001
Appointed Date: 26 June 1999
Secretary
GREEN, John Barry
Resigned: 30 October 1998
Appointed Date: 15 April 1997
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 20 June 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 20 June 2005
Appointed Date: 11 July 2001
Secretary
STEAD, Laurence David
Resigned: 27 June 1996
Appointed Date: 28 February 1994
Secretary
WILSON, Alan
Resigned: 29 April 1994
Director
BLOOMFIELD, Jonathan Charles
Resigned: 04 October 1991
72 years old
Director
CHAPMAN, Anthony
Resigned: 11 July 2001
Appointed Date: 22 February 1999
72 years old
Director
CROZIER, Stephen James
Resigned: 01 December 2004
Appointed Date: 04 December 2000
63 years old
Director
HANSEN, Frede
Resigned: 28 September 2001
Appointed Date: 16 August 1993
78 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 01 January 1996
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 20 June 2005
70 years old
Director
JENSEN, Kristian Hess
Resigned: 15 March 2002
Appointed Date: 16 August 1993
71 years old
Director
JOHANNESEN, Kjeld
Resigned: 20 June 2005
Appointed Date: 28 September 2001
67 years old
Director
KIDD, Derek
Resigned: 17 August 2007
Appointed Date: 01 November 2005
83 years old
Director
KIDD, Derek
Resigned: 20 June 2005
Appointed Date: 05 January 1998
83 years old
Director
KOCH, Leif
Resigned: 29 September 1994
Appointed Date: 16 May 1994
68 years old
Director
KRISTENSEN, Egon
Resigned: 13 December 1995
Appointed Date: 16 August 1993
97 years old
Director
LAURSEN, Jan Halmegaard
Resigned: 25 February 1993
84 years old
Director
MIKKELSEN, Niels Gottrup
Resigned: 20 June 2005
Appointed Date: 13 December 1995
76 years old
Director
MOENSTED, Svend Aage
Resigned: 12 August 1993
82 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
PLYTE, Mark Edward
Resigned: 20 June 2005
Appointed Date: 11 July 2001
64 years old
Director
SHREEVE, Stanley
Resigned: 13 August 1993
75 years old
Director
SONNISCHSEN, Sven
Resigned: 30 April 1998
Appointed Date: 12 August 1993
86 years old
Director
STANSFIELD, Neil Andrew
Resigned: 31 December 1992
67 years old
Director
THOMAS, Graham, Dr
Resigned: 04 December 2000
Appointed Date: 13 October 1997
77 years old
Director
WILKINSON, Thomas
Resigned: 11 June 1996
76 years old
Director
WILLIAMS, Brian William
Resigned: 22 February 1999
Appointed Date: 06 January 1998
88 years old
Director
WILSON, Alan
Resigned: 01 April 1996
66 years old

Persons With Significant Control

Vjs Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VJS FOODS LIMITED Events

04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
...
... and 146 more events
23 Jul 1986
New director appointed
27 Jun 1986
Director resigned
13 May 1986
Group of companies' accounts made up to 26 December 1985
13 May 1986
Return made up to 23/04/86; full list of members
03 May 1986
New director appointed

VJS FOODS LIMITED Charges

4 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 8 May 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of great gutter lane…
4 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 8 May 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings at beveridge way, hardwick narrows…

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