Intersnack Limited

Company Name	Intersnack Limited
Company Status	Dissolved
Company Number	01237998
Category	Private Limited Company
Incorporation Date	18 December 1975(48 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Janeshourne Limited and VICO Foods (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Alexander Glidden Henderson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2013(37 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersnack Limited Unit Bt95-4 Tanfield Lea Industrial Estate Stanley Durham DH9 9XS

Director Name	Mr Mark Christopher Thorpe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2013(37 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Intersnack Limited Unit Bt95-4 Tanfield Lea Industrial Estate Stanley Durham DH9 9XS

Director Name	Bernard Jouglard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Avenue De La Gare Vic Sur Aisne 02290 Foreign

Director Name	Daniel Carbonnaux
Date of Birth	April 1922 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Le Croutoy Cuise La Motte 60350 Foreign

Secretary Name	Bernard Jouglard
Nationality	French
Status	Resigned
Appointed	20 June 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Avenue De La Gare Vic Sur Aisne 02290 Foreign

Director Name	Emmanuel Suchet D,Albufera
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 1996(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Montgobert Villers Cotterets 02600

Director Name	Joel Marie Scheck
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1996(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	5 Allee Du Roy Le Chesnay 78150

Director Name	Eric Beguin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 1998(22 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Scea Beguin St Etienne Du Roilaye Cuise La Motte 60350 Foreign France

Director Name	Dr Werner Josef Wolf
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	Wolfsbind Str.24 Brugin 71379 Germany Foreign

Director Name	Klaus Jurgen Koster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2000(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	Im Grunde 2a Bergisch-Gladbach 51427 Germany

Secretary Name	Mr James Finlay MacDiarmid
Nationality	British
Status	Resigned
Appointed	05 July 2004(28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Reyntiens View Odiahm Hampshire RG29 1AF

Director Name	Calum Ryder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn West Thirston Morpeth NE65 9QD

Director Name	Mr John Martin Vincent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2008)
Role	Sales Marketing
Country of Residence	United Kingdom
Correspondence Address	11 Milburn Close Hexham Northumberland NE46 2NY

Director Name	Mr Clive Walley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2007(31 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Craven Way Boroughbridge York YO51 9UR

Secretary Name	Kathryn Hope
Nationality	British
Status	Resigned
Appointed	30 April 2007(31 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 2007)
Role	Company Director
Correspondence Address	28 George Street Blackhill Consett County Durham DH8 0AE

Secretary Name	Mr Clive Walley
Nationality	English
Status	Resigned
Appointed	11 December 2007(32 years after company formation)
Appointment Duration	2 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Way Boroughbridge York YO51 9UR

Director Name	Mr Michael John Weatherhead
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Low Fell Gateshead Tyne & Wear NE9 5RJ

Secretary Name	Mr Michael John Weatherhead
Nationality	British
Status	Resigned
Appointed	13 February 2008(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Low Fell Gateshead Tyne & Wear NE9 5RJ

Director Name	Mr Robert Leslie Jack
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	22 Vicarage Hill Chelston Torquay Devon TQ2 6HZ

Director Name	Mr Ian Lavery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(34 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 March 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Richard Anthony Robinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Nigel Patrick Hebron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(36 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Secretary Name	Mr Nigel Hebron
Status	Resigned
Appointed	01 May 2012(36 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Intersnack Limited Unit Bt95-4 Tanfield Lea Industrial Estate Stanley Durham DH9 9XS

Secretary Name	Pembroke Associates (Corporation)
Status	Resigned
Appointed	11 December 1996(20 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2004)
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Contact

Website	intersnack.co.uk
Telephone	020 74828584
Telephone region	London

Location

Registered Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

14.6m at £1	Intersnack International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£66,837,000
Gross Profit	£8,574,000
Net Worth	-£10,678,000
Cash	£3,698,000
Current Liabilities	£15,293,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

27 April 2009	Delivered on: 2 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5-6 pasteur courtyard, whittle road, corby, northamptonshire t/no NN281311 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 May 2008	Delivered on: 24 May 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oil infeed pipe conveyor system, manf s/s tank oil recycling pump, manf packing table, for details of further chattels charged, please refer to form 395,. Outstanding
11 February 2008	Delivered on: 16 February 2008 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£4,000 and the amount standing to the credit of the interest bearing deposit acccount. See the mortgage charge document for full details. Outstanding
27 September 2007	Delivered on: 17 October 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being 2 1992 storage tanks and PLC control, 1 stork pump, 1 switching valve, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Outstanding
27 September 2007	Delivered on: 6 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit bt 95/4 tanfield lea industrial estate stanley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 September 2007	Delivered on: 6 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5-6 pasteur courtyard whittle road corby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 September 2007	Delivered on: 6 October 2007 Persons entitled: Hsbc Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and related rights. See the mortgage charge document for full details. Outstanding
27 September 2007	Delivered on: 6 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 April 2012	Delivered on: 21 April 2012 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the sum of Â£4,000 pursuant to the rent deposit deed see image for full details. Outstanding
6 July 2010	Delivered on: 14 July 2010 Persons entitled: Hsbc Bank PLC (The Bank) Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee intersnack assigned the rights to the bank see image for full details. Outstanding
6 July 2010	Delivered on: 14 July 2010 Persons entitled: Hsbc Bank PLC (The Bank) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stock shares bonds debentures loan stock all dividens all allotments all stocks shares all cash see image for full details. Outstanding
5 December 2000	Delivered on: 6 December 2000 Persons entitled: Hsbc Finance (UK) Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under an agreement or otherwise. Particulars: Fixed and floating charge over all undertaking property and assets including all purchased debts, the other debts, uncalled capital, goodwill and patents. Outstanding
22 September 2010	Delivered on: 2 October 2010 Satisfied on: 16 October 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of helions bumpstead road haverhill t/no EX731927 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
2 April 2020	Application to strike the company off the register (1 page)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 August 2018	Statement by Directors (1 page)
30 August 2018	Statement of capital on 30 August 2018 GBP 1 (3 pages)
30 August 2018	Solvency Statement dated 23/08/18 (1 page)
30 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2018	Satisfaction of charge 8 in full (1 page)
15 August 2018	Satisfaction of charge 1 in full (1 page)
15 August 2018	Satisfaction of charge 4 in full (2 pages)
15 August 2018	Satisfaction of charge 10 in full (1 page)
15 August 2018	Satisfaction of charge 9 in full (2 pages)
15 August 2018	Satisfaction of charge 11 in full (1 page)
15 August 2018	Satisfaction of charge 13 in full (1 page)
15 August 2018	Satisfaction of charge 6 in full (1 page)
15 August 2018	Satisfaction of charge 3 in full (1 page)
15 August 2018	Satisfaction of charge 7 in full (1 page)
15 August 2018	Satisfaction of charge 2 in full (1 page)
15 August 2018	Satisfaction of charge 5 in full (2 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 April 2017	Termination of appointment of Nicholas Robert Bunker as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas Robert Bunker as a director on 31 March 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 14,633,100 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 14,633,100 (6 pages)
16 May 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
16 May 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
16 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 11 (1 page)
16 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 8 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 10 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 3 (1 page)
16 September 2015	All of the property or undertaking has been released from charge 9 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 6 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 8 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 6 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 3 (1 page)
16 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 10 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 11 (1 page)
16 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
16 September 2015	All of the property or undertaking has been released from charge 9 (2 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 14,633,100 (6 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 14,633,100 (6 pages)
13 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
13 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
16 October 2014	Satisfaction of charge 12 in full (4 pages)
16 October 2014	Satisfaction of charge 12 in full (4 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
24 September 2014	Director's details changed for Giles Alexander Glidden Handerson on 2 July 2013 (2 pages)
24 September 2014	Director's details changed for Giles Alexander Glidden Handerson on 2 July 2013 (2 pages)
24 September 2014	Director's details changed for Giles Alexander Glidden Handerson on 2 July 2013 (2 pages)
10 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,633,100 (7 pages)
25 June 2014	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom (1 page)
25 June 2014	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom (1 page)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,633,100 (7 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013 (17 pages)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013 (17 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 July 2013	Appointment of Giles Alexander Glidden Handerson as a director (3 pages)
19 July 2013	Appointment of Mr Nicholas Robert Bunker as a director (3 pages)
19 July 2013	Appointment of Mark Thorpe as a director (3 pages)
19 July 2013	Appointment of Giles Alexander Glidden Handerson as a director (3 pages)
19 July 2013	Appointment of Mark Thorpe as a director (3 pages)
19 July 2013	Appointment of Mr Nicholas Robert Bunker as a director (3 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/1/2014 (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/1/2014 (6 pages)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a secretary (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a secretary (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
6 December 2011	Auditor's resignation (1 page)
6 December 2011	Auditor's resignation (1 page)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
23 June 2011	Appointment of Mr Richard Robinson as a director (2 pages)
23 June 2011	Appointment of Mr Richard Robinson as a director (2 pages)
21 June 2011	Director's details changed for Calum Ryder on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Calum Ryder on 20 June 2011 (2 pages)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
26 July 2010	Termination of appointment of Robert Jack as a director (1 page)
26 July 2010	Termination of appointment of Robert Jack as a director (1 page)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
30 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,468,443,100 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,468,443,100 (4 pages)
22 March 2010	Appointment of Mr Ian Lavery as a director (2 pages)
22 March 2010	Appointment of Mr Ian Lavery as a director (2 pages)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Director appointed robert leslie jack (2 pages)
1 July 2009	Director appointed robert leslie jack (2 pages)
23 June 2009	Appointment terminated director john vincent (1 page)
23 June 2009	Appointment terminated director john vincent (1 page)
2 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 January 2009	Conve (1 page)
16 January 2009	Conve (1 page)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
19 February 2008	New secretary appointed;new director appointed (1 page)
19 February 2008	New secretary appointed;new director appointed (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
19 February 2008	Secretary resigned;director resigned (1 page)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 20/06/07; full list of members (7 pages)
22 January 2008	Return made up to 20/06/07; full list of members (7 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
19 October 2007	Memorandum and Articles of Association (15 pages)
19 October 2007	Memorandum and Articles of Association (15 pages)
19 October 2007	Ad 27/09/07--------- Â£ si 4000000@1=4000000 Â£ ic 1133100/5133100 (2 pages)
19 October 2007	Ad 27/09/07--------- £ si 4000000@1=4000000 £ ic 1133100/5133100 (2 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Nc inc already adjusted 27/09/07 (1 page)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Nc inc already adjusted 27/09/07 (1 page)
17 October 2007	Particulars of mortgage/charge (12 pages)
17 October 2007	Particulars of mortgage/charge (12 pages)
6 October 2007	Particulars of mortgage/charge (5 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (5 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 5 richfield place, reading, RG1 8EQ (1 page)
1 June 2007	New director appointed (8 pages)
1 June 2007	Registered office changed on 01/06/07 from: 5 richfield place, reading, RG1 8EQ (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (8 pages)
27 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
27 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
6 July 2006	Return made up to 20/06/06; full list of members (2 pages)
6 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Return made up to 20/06/06; full list of members (2 pages)
6 July 2006	Secretary's particulars changed (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Return made up to 20/06/05; full list of members (2 pages)
17 August 2005	Return made up to 20/06/05; full list of members (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 20/06/04; full list of members (7 pages)
29 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 June 2003	Return made up to 20/06/03; full list of members (7 pages)
23 June 2003	Return made up to 20/06/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 December 2002 (13 pages)
2 April 2003	Full accounts made up to 31 December 2002 (13 pages)
13 August 2002	Return made up to 20/06/02; full list of members (7 pages)
13 August 2002	Return made up to 20/06/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2001 (13 pages)
18 April 2002	Full accounts made up to 31 December 2001 (13 pages)
15 March 2002	Memorandum and Articles of Association (17 pages)
15 March 2002	Memorandum and Articles of Association (17 pages)
15 February 2002	Nc inc already adjusted 28/12/01 (1 page)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2002	Particulars of contract relating to shares (4 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2002	Ad 28/12/01--------- £ si 563000@1=563000 £ ic 570100/1133100 (2 pages)
15 February 2002	Ad 28/12/01--------- Â£ si 563000@1=563000 Â£ ic 570100/1133100 (2 pages)
15 February 2002	Particulars of contract relating to shares (4 pages)
15 February 2002	Nc inc already adjusted 28/12/01 (1 page)
6 September 2001	Return made up to 20/06/01; full list of members (6 pages)
6 September 2001	Return made up to 20/06/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
6 December 2000	Particulars of mortgage/charge (4 pages)
6 December 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	Company name changed vico foods (U.K.) LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Company name changed vico foods (U.K.) LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Return made up to 20/06/99; no change of members (4 pages)
13 September 1999	Return made up to 20/06/99; no change of members (4 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
17 June 1998	Return made up to 20/06/98; full list of members (6 pages)
17 June 1998	Return made up to 20/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
28 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3A bridgewater close, portman rd, reading, berks RG3 1JT (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3A bridgewater close, portman rd, reading, berks RG3 1JT (1 page)
10 September 1996	Return made up to 20/06/96; no change of members (4 pages)
10 September 1996	Return made up to 20/06/96; no change of members (4 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
14 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
14 June 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
13 September 1995	Return made up to 20/06/95; full list of members (6 pages)
13 September 1995	Return made up to 20/06/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 June 1976	Company name changed\certificate issued on 28/06/76 (2 pages)
28 June 1976	Company name changed\certificate issued on 28/06/76 (2 pages)
18 December 1975	Certificate of incorporation (1 page)
18 December 1975	Certificate of incorporation (1 page)

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