Vbites Foods Limited

Company Name	Vbites Foods Limited
Company Status	In Administration
Company Number	02820029
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Previous Name	The Redwood Wholefood Company Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(29 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Vision Park Histon Histon Cambridgeshire CB24 9NL

Director Name	Mr Michael Dickman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(29 years, 11 months after company formation)
Appointment Duration	1 year
Role	Consultant
Country of Residence	England
Correspondence Address	Asm House 103a Keymer Road Keymer Hassocks BN6 8QL

Director Name	Mr Lee Jon Ali
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(29 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Mr Shaun Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 2 months after company formation)
Appointment Duration	9 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2004)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Jennifer Ann King
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years after company formation)
Appointment Duration	3 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Seckloe House 101 North 13th Street Milton Keynes Buckinghamshire MK9 3NX

Director Name	Mr Roderick John Garland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 2004(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burkitt Road Earltrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Mr Keith John Stott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burkitt Road Earltrees Industrial Estate Corby Northamptonshire NN17 4DT

Secretary Name	Mr Roderick John Garland
Nationality	English
Status	Resigned
Appointed	03 September 2004(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntleigh Hadham Cross Much Hadham Hertfordshire SG10 6AL

Director Name	Andrea Stapleton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burkitt Road Earltrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Miss Fiona Emina Mills
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(16 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Ms Heather Anne Mills
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(16 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Secretary Name	Miss Fiona Emina Mills
Nationality	British
Status	Resigned
Appointed	19 June 2009(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Burkitt Road Earltrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Mr Nigel Gareth Phillips
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Secretary Name	Lee Rockingham
Nationality	British
Status	Resigned
Appointed	14 June 2010(17 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Mr Lee Rockingham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northants NN17 4DT

Director Name	Mr Friedrich Josef Buese
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 2021(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	44 Grand Parade Brighton BN2 9QA

Director Name	Mr David James Wood
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2023(29 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vbites Stephenson Road North East Industrial Estate Peterlee SR8 5AX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(11 years after company formation)
Appointment Duration	3 months (resigned 03 September 2004)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Contact

Website	vbitesfoods.com
Telephone	01536 400557
Telephone region	Kettering

Location

Registered Address	C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Seckloe 206 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,604,599
Cash	£465,669
Current Liabilities	£1,080,916

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

12 May 2023	Delivered on: 17 May 2023 Persons entitled: Seckloe 206 Limited Classification: A registered charge Particulars: All assets debenture. Intellectual property subject to charge: trade mark registered in the UK in the name of vbites foods limited, mark: cheatin', class 29. for further details of intellectual property charged please see schedule 4 of the debenture. Outstanding
1 April 2021	Delivered on: 7 April 2021 Persons entitled: Foodâ€™or International Gmbh Classification: A registered charge Particulars: All assets debenture. Intellectual property subject to charge: trade mark registered in the UK in the name of vbites foods limited, mark: cheatin', class 29. for further details of intellectual property charged please see schedule 4 of the debenture. Outstanding
13 November 2018	Delivered on: 14 November 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 August 2018	Delivered on: 3 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 December 2010	Delivered on: 23 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 September 2004	Delivered on: 17 September 2004 Satisfied on: 9 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
20 October 1995	Delivered on: 8 November 1995 Satisfied on: 5 February 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over creidt balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
20 March 1995	Delivered on: 5 April 1995 Satisfied on: 27 July 2004 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 November 2023	Termination of appointment of David James Wood as a director on 16 October 2023 (1 page)
12 October 2023	All of the property or undertaking has been released from charge 028200290008 (1 page)
10 October 2023	Registration of charge 028200290009, created on 5 October 2023 (60 pages)
10 October 2023	Registration of charge 028200290010, created on 5 October 2023 (60 pages)
6 October 2023	Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 6 October 2023 (1 page)
21 August 2023	Appointment of Mr Shaun Duffy as a director on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Heather Anne Mills as a director on 31 July 2023 (1 page)
24 May 2023	Appointment of Mr Lee Jon Ali as a director on 25 April 2023 (2 pages)
24 May 2023	Appointment of Mr David James Wood as a director on 25 April 2023 (2 pages)
24 May 2023	Appointment of Mr Michael Dickman as a director on 25 April 2023 (2 pages)
24 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
24 May 2023	Satisfaction of charge 028200290006 in full (1 page)
19 May 2023	Change of details for Food’or International Gmbh as a person with significant control on 24 April 2023 (2 pages)
17 May 2023	Registration of charge 028200290008, created on 12 May 2023 (53 pages)
12 May 2023	Satisfaction of charge 028200290007 in full (1 page)
11 May 2023	Termination of appointment of Friedrich Josef Buese as a director on 25 April 2023 (1 page)
11 May 2023	Appointment of Mr Geoffrey John Eades as a director on 25 April 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
30 September 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 3.04 (3 pages)
18 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 December 2021	Appointment of Mr Friedrich Josef Buese as a director on 8 December 2021 (2 pages)
3 November 2021	Statement of capital following an allotment of shares on 3 November 2021 GBP 2.67527 (3 pages)
13 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 October 2021	Memorandum and Articles of Association (10 pages)
5 October 2021	Notification of Food’or International Gmbh as a person with significant control on 1 October 2021 (2 pages)
5 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 2.67 (3 pages)
5 October 2021	Change of details for Seckloe 206 Limited as a person with significant control on 1 October 2021 (2 pages)
25 August 2021	Sub-division of shares on 17 August 2021 (6 pages)
11 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 May 2021	Registered office address changed from Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England to 44 Grand Parade Brighton BN2 9QA on 11 May 2021 (1 page)
7 April 2021	Satisfaction of charge 028200290005 in full (1 page)
7 April 2021	Registration of charge 028200290007, created on 1 April 2021 (60 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
13 May 2020	Registered office address changed from 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England to Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ on 13 May 2020 (1 page)
9 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
9 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
26 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
14 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
2 April 2019	Registered office address changed from Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 2 April 2019 (1 page)
6 March 2019	Director's details changed for Miss Heather Ann Mills on 6 March 2019 (2 pages)
6 March 2019	Satisfaction of charge 4 in full (1 page)
6 March 2019	Director's details changed for Miss Heather Ann Mills Mccartney on 6 March 2019 (2 pages)
19 December 2018	Termination of appointment of Fiona Emina Mills as a director on 18 December 2018 (1 page)
14 November 2018	Registration of charge 028200290006, created on 13 November 2018 (27 pages)
7 October 2018	Termination of appointment of Lee Rockingham as a director on 28 September 2018 (1 page)
7 October 2018	Termination of appointment of Lee Rockingham as a secretary on 28 September 2018 (2 pages)
3 September 2018	Registration of charge 028200290005, created on 31 August 2018 (23 pages)
20 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
24 April 2018	Registered office address changed from Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT England to Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT on 24 April 2018 (1 page)
24 April 2018	Registered office address changed from Burkitt Road Earltrees Industrial Estate Corby Northamptonshire NN17 4DT to Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT on 24 April 2018 (1 page)
21 November 2017	Auditor's resignation (1 page)
21 November 2017	Auditor's resignation (1 page)
21 June 2017	Director's details changed for Ms Heather Ann Mills Mccartney on 15 June 2017 (2 pages)
21 June 2017	Director's details changed for Ms Heather Ann Mills Mccartney on 15 June 2017 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
2 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 May 2016	Annual return made up to 30 April 2016 Statement of capital on 2016-05-12 GBP 2 (6 pages)
12 May 2016	Annual return made up to 30 April 2016 Statement of capital on 2016-05-12 GBP 2 (6 pages)
17 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
17 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
9 September 2015	Satisfaction of charge 3 in full (4 pages)
9 September 2015	Satisfaction of charge 3 in full (4 pages)
18 May 2015	Annual return made up to 30 April 2015 Statement of capital on 2015-05-18 GBP 2 (6 pages)
18 May 2015	Annual return made up to 30 April 2015 Statement of capital on 2015-05-18 GBP 2 (6 pages)
2 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
6 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Company name changed the redwood wholefood company LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-03 (2 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Company name changed the redwood wholefood company LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-03 (2 pages)
20 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
8 October 2012	Sect 519 aud (1 page)
8 October 2012	Sect 519 aud (1 page)
2 July 2012	Termination of appointment of Andrea Stapleton as a director (2 pages)
2 July 2012	Termination of appointment of Andrea Stapleton as a director (2 pages)
13 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Nigel Phillips as a director (2 pages)
5 January 2012	Termination of appointment of Nigel Phillips as a director (2 pages)
8 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
8 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
3 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Appointment of Lee Rockingham as a director (3 pages)
31 March 2011	Appointment of Lee Rockingham as a director (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
20 July 2010	Termination of appointment of Roderick Garland as a director (2 pages)
20 July 2010	Termination of appointment of Roderick Garland as a director (2 pages)
20 July 2010	Termination of appointment of Keith Stott as a director (2 pages)
20 July 2010	Termination of appointment of Keith Stott as a director (2 pages)
21 June 2010	Appointment of Nigel Gareth Phillips as a director (3 pages)
21 June 2010	Appointment of Nigel Gareth Phillips as a director (3 pages)
21 June 2010	Appointment of Lee Rockingham as a secretary (3 pages)
21 June 2010	Appointment of Lee Rockingham as a secretary (3 pages)
21 June 2010	Termination of appointment of Fiona Mills as a secretary (2 pages)
21 June 2010	Termination of appointment of Fiona Mills as a secretary (2 pages)
6 May 2010	Director's details changed for Ms Heather Ann Mills on 30 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Fiona Emina Mills on 30 April 2010 (1 page)
6 May 2010	Director's details changed for Keith John Stott on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Andrea Stapleton on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Fiona Emina Mills on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Ms Heather Ann Mills on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Keith John Stott on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Fiona Emina Mills on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Andrea Stapleton on 30 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Fiona Emina Mills on 30 April 2010 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Roderick John Garland on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Roderick John Garland on 30 April 2010 (2 pages)
29 June 2009	Director appointed heather ann mills (2 pages)
29 June 2009	Director appointed andrea stapleton (2 pages)
29 June 2009	Appointment terminated secretary roderick garland (1 page)
29 June 2009	Director and secretary appointed fiona mills (2 pages)
29 June 2009	Appointment terminated secretary roderick garland (1 page)
29 June 2009	Director appointed heather ann mills (2 pages)
29 June 2009	Director and secretary appointed fiona mills (2 pages)
29 June 2009	Director appointed andrea stapleton (2 pages)
19 June 2009	Full accounts made up to 30 September 2008 (17 pages)
19 June 2009	Full accounts made up to 30 September 2008 (17 pages)
21 May 2009	Return made up to 30/04/09; full list of members (7 pages)
21 May 2009	Return made up to 30/04/09; full list of members (7 pages)
26 June 2008	Full accounts made up to 30 September 2007 (22 pages)
26 June 2008	Full accounts made up to 30 September 2007 (22 pages)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
29 May 2007	Return made up to 30/04/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
29 May 2007	Return made up to 30/04/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
25 May 2007	Full accounts made up to 30 September 2006 (17 pages)
25 May 2007	Full accounts made up to 30 September 2006 (17 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 30 September 2005 (17 pages)
1 February 2006	Full accounts made up to 30 September 2005 (17 pages)
26 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 April 2005	Full accounts made up to 30 September 2004 (18 pages)
14 April 2005	Full accounts made up to 30 September 2004 (18 pages)
24 September 2004	Registered office changed on 24/09/04 from: grant thornton house kettering parkway kettering northants NN15 6XR (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Auditor's resignation (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Declaration of assistance for shares acquisition (7 pages)
24 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 September 2004	Auditor's resignation (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 September 2004	Declaration of assistance for shares acquisition (7 pages)
24 September 2004	Registered office changed on 24/09/04 from: grant thornton house kettering parkway kettering northants NN15 6XR (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
11 June 2004	Return made up to 30/04/04; full list of members (6 pages)
11 June 2004	Return made up to 30/04/04; full list of members (6 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 June 2000	Return made up to 30/04/00; full list of members (6 pages)
27 June 2000	Return made up to 30/04/00; full list of members (6 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Return made up to 30/04/99; full list of members (6 pages)
9 December 1999	Return made up to 30/04/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 July 1998	Return made up to 30/04/98; full list of members (8 pages)
1 July 1998	Return made up to 30/04/98; full list of members (8 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 June 1997	Return made up to 30/04/97; full list of members (6 pages)
12 June 1997	Return made up to 30/04/97; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 June 1996	Return made up to 30/04/96; full list of members (6 pages)
12 June 1996	Return made up to 30/04/96; full list of members (6 pages)
8 November 1995	Particulars of mortgage/charge (6 pages)
8 November 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Return made up to 30/04/95; full list of members (12 pages)
31 May 1995	Return made up to 30/04/95; full list of members (12 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 July 1993	Director resigned;new director appointed (3 pages)
29 July 1993	Director resigned;new director appointed (3 pages)
20 May 1993	Incorporation (15 pages)
20 May 1993	Incorporation (15 pages)

Vbites Foods Limited

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