VION SUBCO JJT LIMITED
LONDON J & J TRANFIELD LIMITED INHOCO 2772 LIMITED

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Company number 04617095
Status Liquidation
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 March 2017; Termination of appointment of Jacobus Johannes Maria Straathof as a director on 28 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of VION SUBCO JJT LIMITED are www.vionsubcojjt.co.uk, and www.vion-subco-jjt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Vion Subco Jjt Limited is a Private Limited Company. The company registration number is 04617095. Vion Subco Jjt Limited has been working since 13 December 2002. The present status of the company is Liquidation. The registered address of Vion Subco Jjt Limited is 55 Baker Street London W1u 7eu. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ABBITT, Leon Barry is a Director of the company. SLIEPENBEEK, Joost Lambert Maria is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MACDONALD, Alistair has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BECKERS, Peter Maria Jacobus has been resigned. Director CHRISTIAANSE, Anthony Martin has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HUTCHINSON, Mike has been resigned. Director KUSTERS, Maarten has been resigned. Director LAMMERS, Antonius Matheus Maria has been resigned. Director MACDONALD, Alistair has been resigned. Director MACDONALD, Alistair has been resigned. Director STEVEN, Mark has been resigned. Director STRAATHOF, Jacobus Johannes Maria has been resigned. Director VAN DOORN, Daniel has been resigned. Director VERNAUS, Louis Antoine Maria has been resigned. Director WRIGHT, Colin Vincent has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
ABBITT, Leon Barry
Appointed Date: 25 June 2013
65 years old
Director
SLIEPENBEEK, Joost Lambert Maria
Appointed Date: 01 March 2017
61 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 13 December 2002
Secretary
MACDONALD, Alistair
Resigned: 22 September 2008
Appointed Date: 06 March 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 22 September 2008
Director
BECKERS, Peter Maria Jacobus
Resigned: 01 July 2014
Appointed Date: 15 April 2013
70 years old
Director
CHRISTIAANSE, Anthony Martin
Resigned: 01 February 2012
Appointed Date: 12 March 2009
63 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 16 March 2012
Appointed Date: 05 March 2009
64 years old
Director
HUTCHINSON, Mike
Resigned: 03 April 2008
Appointed Date: 03 May 2003
79 years old
Director
KUSTERS, Maarten
Resigned: 25 March 2013
Appointed Date: 01 March 2012
62 years old
Director
LAMMERS, Antonius Matheus Maria
Resigned: 01 January 2010
Appointed Date: 03 January 2008
77 years old
Director
MACDONALD, Alistair
Resigned: 23 April 2009
Appointed Date: 03 May 2003
71 years old
Director
MACDONALD, Alistair
Resigned: 09 April 2003
Appointed Date: 06 March 2003
71 years old
Director
STEVEN, Mark
Resigned: 25 June 2013
Appointed Date: 19 April 2011
62 years old
Director
STRAATHOF, Jacobus Johannes Maria
Resigned: 28 February 2017
Appointed Date: 01 July 2014
63 years old
Director
VAN DOORN, Daniel
Resigned: 01 January 2010
Appointed Date: 03 January 2008
77 years old
Director
VERNAUS, Louis Antoine Maria
Resigned: 09 April 2013
Appointed Date: 01 October 2009
60 years old
Director
WRIGHT, Colin Vincent
Resigned: 10 July 2009
Appointed Date: 06 March 2003
63 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 13 December 2002

VION SUBCO JJT LIMITED Events

14 Mar 2017
Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Jacobus Johannes Maria Straathof as a director on 28 February 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 125 more events
26 Mar 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003
Resolutions
  • RES13 ‐ Sub div 09/03/03
13 Dec 2002
Incorporation

VION SUBCO JJT LIMITED Charges

9 February 2007
Assignment of keyman life policy
Delivered: 16 February 2007
Status: Satisfied on 9 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Each policy, all policy proceeds and all right title and…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All interest due by the company together with all the…
17 May 2006
Charge over deposits
Delivered: 25 May 2006
Status: Satisfied on 5 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited in any deposit…
17 May 2006
Supplemental charge
Delivered: 26 May 2006
Status: Satisfied on 13 February 2007
Persons entitled: Burdale Financial Limited
Description: All right title and interest in and to the specified…
22 December 2005
Deed of debenture
Delivered: 10 January 2006
Status: Satisfied on 13 February 2007
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2003
Mortgage debenture
Delivered: 17 May 2003
Status: Satisfied on 14 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 12C orgreave close, 12E orgreave close, 15B orgreave close…
3 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 5 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 8 orgreave close, 159 retford and 5 orgreave…
3 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 5 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 161 retford road sheffield. By way of specific…
3 May 2003
Mortgage debenture
Delivered: 16 May 2003
Status: Satisfied on 29 December 2005
Persons entitled: Hazelwood Produce Limited & Hazlewood Foods Limited (The Secured Party)
Description: 8 orgreave close dore house industrial estate sheffield t/n…
3 May 2003
Chattel mortgage
Delivered: 9 May 2003
Status: Satisfied on 13 February 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Th chattels as describe in the deed and the benefit of all…
3 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 13 February 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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