Vion Subco MFG Limited

ActiveSC034389 Private limited company
Incorporated
22 September 1959 (67 years)
Previously known as
Marshall Food Group Limited (until 4 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Raising of poultry (01470)
Processing and preserving of poultry meat (10120)
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
Scotland
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX

Filing status

Accounts due
30 September 2015
Last accounts
31 December 2013
Conf. stmt due
14 January 2017

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (43 former)
25 June 2013
Resigned Steven, Mark Alexander as Director
25 June 2013
Appointed Abbitt, Leon Barry as Director
25 June 2013
Resigned Miller, Peter John as Director
9 April 2013
Resigned Vernaus, Louis Antoine Maria as Director
25 March 2013
Resigned Kusters, Maarten as Director
16 March 2012
Resigned Francis, Stephen Ronald William as Director
1 March 2012
Appointed Kusters, Maarten as Director
1 February 2012
Resigned Christiaanse, Anthony Martin as Director
19 April 2011
Appointed Steven, Mark Alexander as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 January 2010
Resigned Lammers, Antonius Matheus Maria as Director
1 October 2009
Appointed Vernaus, Louis Antoine Maria as Director
5 March 2009
Appointed Francis, Stephen Ronald William as Director
1 January 2009
Appointed Miller, Peter John as Director
1 January 2009
Appointed Lammers, Antonius Matheus Maria as Director
8 December 2008
Resigned Sims, David John as Director
11 August 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 August 2008
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 August 2008
Appointed Christiaanse, Anthony Martin as Director
11 August 2008
Resigned Imray, Iain Murray as Director
11 August 2008
Appointed Sims, David John as Director
11 August 2008
Resigned Duncan, Alfred John as Director
18 May 2007
Resigned Iain Smith And Company as Corporate Secretary
18 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
22 December 2006
Resigned Hopley, Philip Thomas as Director
13 September 2005
Resigned Salkeld, David John as Director
1 June 2003
Appointed Salkeld, David John as Director
24 January 2003
Resigned Smith, Malcolm as Director
31 May 1999
Resigned Paris, Walter Walker as Director
5 March 1999
Appointed Imray, Iain Murray as Director
30 November 1998
Resigned Stephen, Andrew Michael Duthie as Director
10 September 1998
Resigned Stewart, Norman Taylor as Secretary
10 September 1998
Resigned Ridyard, Timothy James as Director
10 September 1998
Appointed Iain Smith And Company as Corporate Secretary
10 September 1998
Appointed Smith, Malcolm as Director
10 September 1998
Appointed Duncan, Alfred John as Director
10 September 1998
Appointed Paris, Walter Walker as Director
10 September 1998
Appointed Hopley, Philip Thomas as Director
10 September 1998
Appointed Stephen, Andrew Michael Duthie as Director
10 September 1998
Resigned Marshall, Katherine Mary Mather as Director
10 September 1998
Resigned Marshall, Wilson Mcdonald as Director
10 September 1998
Resigned Pollard, John Fredrick as Director
10 September 1998
Resigned Stenhouse, Richard Guy Thomas as Director
15 September 1997
Resigned Lamont, John Duncan Carmichael as Director
19 March 1997
Appointed Stewart, Norman Taylor as Secretary
19 March 1997
Resigned Preston, Robert John as Secretary
19 March 1997
Resigned Preston, Robert John as Director
14 March 1997
Appointed Stenhouse, Richard Guy Thomas as Director
14 March 1997
Appointed Ridyard, Timothy James as Director
14 March 1997
Appointed Pollard, John Fredrick as Director
14 March 1997
Appointed Lamont, John Duncan Carmichael as Director
31 March 1996
Resigned Coulson, Francis Archer as Director
10 July 1995
Appointed Coulson, Francis Archer as Director
31 December 1994
Resigned Smith, Stuart Peter John as Director
31 December 1994
Resigned Tarr, Edgar Charles as Director
31 December 1994
Resigned Stewart, Ronald as Director
31 December 1994
Resigned Kirkpatrick, Kenneth Simpson as Director
31 December 1994
Resigned Lowe, David Andrew as Director
31 December 1994
Resigned Hogarty, John Joseph as Director
7 March 1994
Appointed Lowe, David Andrew as Director
31 August 1991
Resigned Willsher, Christopher John as Director
25 March 1991
Resigned Mccomb, Robin Cook as Director
5 March 1991
Appointed Smith, Stuart Peter John as Director
5 March 1991
Appointed Willsher, Christopher John as Director
14 January 1991
Appointed Marshall, Katherine Mary Mather as Director
7 September 1990
Resigned Cole, Michael John as Director
4 June 1990
Appointed Cole, Michael John as Director
11 January 1990
Resigned Jones, Michael William as Director
11 January 1990
Resigned Mcleod, Frederick Charles Hubert as Secretary
11 January 1990
1 January 1990
Appointed Kirkpatrick, Kenneth Simpson as Director
1 January 1990
Appointed Hogarty, John Joseph as Director
23 December 1989
Resigned Marshall, Daniel Binnie as Director
26 June 1989
Appointed Preston, Robert John as Director
5 June 1989
Resigned Wilson, Colin Graham as Director
10 March 1989
Resigned Marshall, Catherine Elizabeth Pringle as Director

Filings

Recent filings only. See the full history on Companies House

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