Company information:
Vjs Foods Limited (No: 00471630)
Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Operating Company
Incorporated: 08-Jun-1949
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 16-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970 From: Mar-2019 )
Resigned Director: JONATHAN CHARLES BLOOMFIELD ( DOB: Jul-1953 From: Apr-1991 To: Oct-1991 )
Resigned Director: ANTHONY CHAPMAN ( DOB: Jan-1953 From: Feb-1999 To: Jul-2001 )
Resigned Director: ANDREW MICHAEL JAMES CRACKNELL ( DOB: Dec-1967 From: Feb-2019 To: Dec-2019 )
Resigned Director: STEPHEN JAMES CROZIER ( DOB: Feb-1962 From: Dec-2000 To: Dec-2004 )
Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961 From: Jun-2017 To: Jun-2018 )
Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Jun-2017 To: Feb-2018 )
Resigned Director: FREDE HANSEN ( DOB: Jan-1947 From: Aug-1993 To: Sep-2001 )
Resigned Director: CARSTEN SVEJGAARD JAKOBSEN ( DOB: Oct-1945 From: Jan-1996 To: Dec-2010 )
Resigned Director: KRISTIAN HESS JENSEN ( DOB: Dec-1953 From: Aug-1993 To: Mar-2002 )
Resigned Director: HERLUF JENSEN ( DOB: Nov-1955 From: Jun-2005 To: Mar-2016 )
Resigned Director: KJELD JOHANNESEN ( DOB: Mar-1958 From: Sep-2001 To: Jun-2005 )
Resigned Director: DEREK KIDD ( DOB: Jul-1942 From: Nov-2005 To: Aug-2007 )
Resigned Director: LEIF KOCH ( DOB: Feb-1957 From: May-1994 To: Sep-1994 )
Resigned Director: EGON KRISTENSEN ( DOB: May-1928 From: Aug-1993 To: Dec-1995 )
Resigned Director: JAN HALMEGAARD LAURSEN ( DOB: Feb-1941 From: Apr-1991 To: Feb-1993 )
Resigned Director: NIELS GOTTRUP MIKKELSEN ( DOB: Apr-1949 From: Dec-1995 To: Jun-2005 )
Resigned Director: TOMMY BRO MOELGAARD ( DOB: Jul-1969 From: Feb-2018 To: Feb-2019 )
Resigned Director: SVEND AAGE MOENSTED ( DOB: Jun-1943 From: Apr-1991 To: Aug-1993 )
Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965 From: Dec-2010 To: Jun-2012 )
Resigned Director: MARK EDWARD PLYTE ( DOB: Jun-1961 From: Jul-2001 To: Jun-2005 )
Resigned Director: STANLEY SHREEVE ( DOB: Nov-1950 From: Apr-1991 To: Aug-1993 )
Resigned Director: SVEN SONNISCHSEN ( DOB: Aug-1939 From: Aug-1993 To: Apr-1998 )
Resigned Director: NEIL ANDREW STANSFIELD ( DOB: Feb-1958 From: Apr-1991 To: Dec-1992 )
Resigned Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2016 To: Jun-2017 )
Resigned Director: GRAHAM THOMAS ( DOB: Jun-1948 From: Oct-1997 To: Dec-2000 )
Resigned Director: THOMAS WILKINSON ( DOB: Apr-1949 From: Apr-1991 To: Jun-1996 )
Resigned Director: BRIAN WILLIAM WILLIAMS ( DOB: Nov-1937 From: Jan-1998 To: Feb-1999 )
Resigned Director: ALAN WILSON ( DOB: Sep-1959 From: Apr-1991 To: Apr-1996 )
Resigned Secretary: JOSEPH WILLIAM BAINES ( DOB: Aug-1946 From: Jun-1996 To: Nov-1996 )
Resigned Secretary: NICHOLAS ROBERT BURTON ( DOB: Jul-1944 From: Oct-1998 To: Jun-2000 )
Resigned Secretary: ANTHONY CHAPMAN ( DOB: Jan-1953 From: Jun-1999 To: Jul-2001 )
Resigned Secretary: JOHN BARRY GREEN ( DOB: Aug-1952 From: Apr-1997 To: Oct-1998 )
Resigned Secretary: HERLUF JENSEN ( DOB: Nov-1955 From: Sep-2007 To: Mar-2016 )
Resigned Secretary: SOREN BORUP NORGAARD ( DOB: Nov-1968 From: Jun-2005 To: Nov-2006 )
Resigned Secretary: MORTEN BRYDER PEDERSEN ( DOB: Sep-1969 From: Nov-2006 To: Sep-2007 )
Resigned Secretary: MARK EDWARD PLYTE ( DOB: Jun-1961 From: Jul-2001 To: Jun-2005 )
Resigned Secretary: LAURENCE DAVID STEAD ( DOB: Dec-1946 From: Feb-1994 To: Jun-1996 )
Resigned Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2016 To: Jun-2017 )
Resigned Secretary: ALAN WILSON ( DOB: Sep-1959 From: Apr-1991 To: Apr-1994 )
Persons of Significant Control:
Vjs Holdings (U.K.) Limited, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)