Company Information for VBITES FOODS LIMITED
C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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VBITES FOODS LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS LS1 4DP Other companies in NN17 | ||
Previous Names | ||
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Company Number | 02820029 | |
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Company ID Number | 02820029 | |
Date formed | 1993-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 29/12/2023 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 05:58:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE ROCKINGHAM |
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FIONA EMINA MILLS |
||
HEATHER ANN MILLS MCCARTNEY |
||
LEE ROCKINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA STAPLETON |
Director | ||
NIGEL GARETH PHILLIPS |
Director | ||
KEITH JOHN STOTT |
Director | ||
RODERICK JOHN GARLAND |
Director | ||
RODERICK JOHN GARLAND |
Company Secretary | ||
FIONA EMINA MILLS |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
JENNIFER ANN KING |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
SEAN LEE HOGAN |
Director | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B @ 1 ORG LIMITED | Director | 2018-04-20 | CURRENT | 2008-06-10 | Active | |
HMMT HOLDINGS LTD. | Director | 2018-04-20 | CURRENT | 2014-11-20 | Active | |
VBITES VENTURES LIMITED | Director | 2018-04-20 | CURRENT | 2006-05-03 | Active | |
VANQUISH INVESTMENT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2017-10-16 | Active | |
YOU CARE WORLDWIDE LIMITED | Director | 2011-03-17 | CURRENT | 2006-05-03 | Active | |
VEGAN SOLO CONSULTING LIMITED | Director | 2010-05-19 | CURRENT | 2006-07-03 | Active | |
SECKLOE 206 LIMITED | Director | 2009-06-19 | CURRENT | 2004-04-02 | Active | |
15 KINGS GARDENS HOVE LIMITED | Director | 2004-06-25 | CURRENT | 1994-09-19 | Active | |
KANDA PRINT MIDLANDS LIMITED | Director | 2016-04-12 | CURRENT | 2015-11-11 | Active | |
SECKLOE 206 LIMITED | Director | 2009-06-19 | CURRENT | 2004-04-02 | Active | |
KANDA PRINT MIDLANDS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SECKLOE 206 LIMITED | Director | 2011-03-01 | CURRENT | 2004-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
Administrator's progress report | ||
Statement of administrator's proposal | ||
All of the property or undertaking has been released from charge for charge number 028200290008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028200290009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028200290010 | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 44 Grand Parade Brighton BN2 9QA England | ||
DIRECTOR APPOINTED MR SHAUN DUFFY | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER ANNE MILLS | ||
DIRECTOR APPOINTED MR DAVID JAMES WOOD | ||
DIRECTOR APPOINTED MR MICHAEL DICKMAN | ||
DIRECTOR APPOINTED MR LEE JON ALI | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028200290006 | ||
Change of details for Food’or International Gmbh as a person with significant control on 2023-04-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028200290008 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 STATEMENT OF CAPITAL GBP 3.04 | ||
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 3.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRIEDRICH JOSEF BUESE | |
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 2.67527 | |
RES01 | ADOPT ARTICLES 13/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Food’or International Gmbh as a person with significant control on 2021-10-01 | |
PSC05 | Change of details for Seckloe 206 Limited as a person with significant control on 2021-10-01 | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 2.67 | |
SH02 | Sub-division of shares on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028200290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028200290007 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT England | |
CH01 | Director's details changed for Miss Heather Ann Mills on 2019-03-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA EMINA MILLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028200290006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROCKINGHAM | |
TM02 | Termination of appointment of Lee Rockingham on 2018-09-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028200290005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM REDWOOD HOUSE BURKITT ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BURKITT ROAD EARLTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DT | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Ms Heather Ann Mills Mccartney on 2017-06-15 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 03/05/2013 | |
CERTNM | COMPANY NAME CHANGED THE REDWOOD WHOLEFOOD COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MISC | SECT 519 AUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA STAPLETON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE ROCKINGHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STOTT | |
AP01 | DIRECTOR APPOINTED NIGEL GARETH PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MILLS | |
AP03 | SECRETARY APPOINTED LEE ROCKINGHAM | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN STOTT / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STAPLETON / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MILLS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA EMINA MILLS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN GARLAND / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA EMINA MILLS / 30/04/2010 | |
288a | DIRECTOR APPOINTED HEATHER ANN MILLS | |
288a | DIRECTOR APPOINTED ANDREA STAPLETON | |
288a | DIRECTOR AND SECRETARY APPOINTED FIONA MILLS | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK GARLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE GUARANTEE 03/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
Appointment of Liquidators | 2024-11-19 |
Appointment of Administrators | 2023-12-18 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREIDT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VBITES FOODS LIMITED
VBITES FOODS LIMITED owns 1 domain names.
redwoodfoods.co.uk
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as VBITES FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | ||
![]() | 21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | VBITES FOODS LIMITED | Event Date | 2023-12-18 |
In the High Court of Justice, Business and Property Courts at Newcastle-upon-Tyne, Insolvency and Companies List (ChD) Court Number: CR-2023-NCL-000248 VBITES FOODS LIMITED (Company Number 02820029 )… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |