Vf Northern Europe Limited

Company Name	Vf Northern Europe Limited
Directors	Martino Scabbia Guerrini and Vittorio Marin
Company Status	Active
Company Number	SC047368
Category	Private Limited Company
Incorporation Date	30 March 1970(54 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Stephen William Payne
Status	Current
Appointed	21 April 2015(45 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	7 Holme Close Woodborough Nottingham NG14 6EX

Director Name	Martino Scabbia Guerrini
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2017(47 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Vittorio Marin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	John A Hart
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Godfrees Staverton Daventry Northants

Director Name	John Gardner Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1989(19 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1996)
Role	President Int.Div.
Correspondence Address	PO Box 141 Furnace Road And Spook Lane Oley Pennsylvania 19547 United States

Director Name	Mr William Samuel Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	17 Craigboy Road Donaghadee BT21 0LP Northern Ireland

Secretary Name	Mr Samuel McClenaghan
Nationality	British
Status	Resigned
Appointed	25 September 1989(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	78 Bryansburn Road Bangor County Down BT20 3SB Northern Ireland

Director Name	Leavitt Bissell Ahrens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Group Managing Director
Correspondence Address	House 25 The Riviera 10 Pik Sma Road Silverstrand Clearwater Bay New Territories Hong Kong

Secretary Name	Helen Trinick
Nationality	British
Status	Resigned
Appointed	01 July 1993(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	44 Willesden Park Belfast BT9 5GY Northern Ireland

Director Name	David Gary Sweet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1997)
Role	Group General Manager Lee Euro
Correspondence Address	Dreve Richelle 191 1410 Brussels Foreign

Director Name	John Peter Schamberger
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1997)
Role	Vp & Chairman Jeanswear Coalit
Correspondence Address	1001 Reading Boulevard Wycomissing Pa 19610

Director Name	Freddy Gustaaf D'Hondt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belge
Status	Resigned
Appointed	01 April 1996(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1997)
Role	Financial Director Lee Europe
Correspondence Address	Felix Timmermanslaan 10 9111 Belsele Belgium

Director Name	Timothy Alexander Lambeth
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	4926-C Tower Road Greensboro Nc 27410

Director Name	Mrs Helen Mary Elizabeth Trinick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Parkcroft Road West Bridgford Nottingham NG2 6FN

Director Name	Mr Patrick John Maclean Emmerson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(27 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Richmond Drive Mapperley Park Nottingham NG3 5EL

Secretary Name	Mr Patrick John Maclean Emmerson
Nationality	British
Status	Resigned
Appointed	13 October 1997(27 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Richmond Drive Mapperley Park Nottingham NG3 5EL

Director Name	Aidan James O Meara
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1997(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	145 Melton Road West Bridgeford Nottingham NG2 6ER

Director Name	Peter Keene
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(28 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1999)
Role	Finance Director
Correspondence Address	1 Rue De Limalsart 13332 Genval Belgium Foreign

Director Name	Michael Joseph Rees
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1999(29 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2006)
Role	Accountant
Correspondence Address	Keizerlaan Mamaronck Overijse 3090

Director Name	Mr Andrew Glenn Knowles
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 April 2008)
Role	Sales Director
Correspondence Address	Greendale Pinfold Rise, Aberford Leeds West Yorkshire LS25 3EN

Director Name	Mr Patrick Willems
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 April 2008(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2012)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Boniverlei 158/7 Edegem 2650 Belgium

Director Name	Mr Neil Wright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2012)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	9/Ba1 Rue Des Drapiers Brussels Belgium

Director Name	Mr Curtis Andrew Holtz
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2012(42 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Vf International Via Laveggio 5 Stabio Tichino 6855 Ch Switzerland

Director Name	Mr Karl Heinz Salzburger
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 2012(42 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2017)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	5 Via Laveggio Stabio Ticino 6855 Ch Switzerland

Director Name	Mr Alessandro Zucchini Solimei
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 April 2015(45 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	vfc.com

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

700k at £1	Vf Luxembourg Sarl 99.29% Redeemable Preference
5k at £1	Vf Luxembourg Sarl 0.71% Ordinary

Financials

Year	2014
Turnover	£38,402,000
Gross Profit	£14,058,000
Net Worth	-£3,989,000
Cash	£4,717,000
Current Liabilities	£81,418,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

11 August 2006	Delivered on: 1 September 2006 Persons entitled: Bicester Nominees Limited and Another Classification: Rent deposit deed Secured details: All the obligations of the tenant. Particulars: The amount standing to the credit of a designated deposit account from time to time pursuant to the terms of the rent deposit deed. Outstanding

Filing History

12 February 2024	Amended full accounts made up to 31 March 2023 (35 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (18 pages)
29 September 2023	Secretary's details changed for Stephen William Payne on 29 September 2023 (1 page)
29 September 2023	Director's details changed for Martino Scabbia Guerrini on 29 September 2023 (2 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
12 October 2022	Termination of appointment of Alessandro Zucchini Solimei as a director on 30 September 2022 (1 page)
12 October 2022	Appointment of Vittorio Marin as a director on 30 September 2022 (2 pages)
11 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 March 2022 (33 pages)
9 March 2022	Registered office address changed from 58 Morrison Street Capital Square 58 Morrison Street Edinburgh EH3 8PB Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 March 2022 (2 pages)
8 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 58 Morrison Street Capital Square 58 Morrison Street Edinburgh EH3 8PB on 8 March 2022 (1 page)
12 October 2021	Director's details changed for Mr Alessandro Zucchini Solimei on 18 May 2021 (2 pages)
12 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 March 2021 (31 pages)
8 January 2021	Full accounts made up to 31 March 2020 (29 pages)
15 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Martino Scabbia Guerrini on 8 September 2020 (2 pages)
1 October 2020	Director's details changed for Martino Scabbia Guerrini on 8 September 2020 (2 pages)
23 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 March 2019 (27 pages)
20 November 2018	Full accounts made up to 31 December 2017 (30 pages)
5 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
16 January 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
16 January 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Appointment of Martino Scabbia Guerrini as a director on 1 April 2017 (3 pages)
13 April 2017	Appointment of Martino Scabbia Guerrini as a director on 1 April 2017 (3 pages)
13 April 2017	Termination of appointment of Karl Heinz Salzburger as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Karl Heinz Salzburger as a director on 1 April 2017 (2 pages)
16 December 2016	Full accounts made up to 31 December 2015 (33 pages)
16 December 2016	Full accounts made up to 31 December 2015 (33 pages)
14 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
13 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 705,000 (6 pages)
13 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 705,000 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (29 pages)
12 August 2015	Full accounts made up to 31 December 2014 (29 pages)
3 July 2015	Secretary's details changed for Stephen William Payne on 17 May 2015 (1 page)
3 July 2015	Secretary's details changed for Stephen William Payne on 17 May 2015 (1 page)
29 April 2015	Termination of appointment of Curtis Andrew Holtz as a director on 21 April 2015 (2 pages)
29 April 2015	Appointment of Alessandro Zucchini Solimei as a director on 21 April 2015 (3 pages)
29 April 2015	Appointment of Stephen William Payne as a secretary on 21 April 2015 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 705,100 (6 pages)
29 April 2015	Termination of appointment of Curtis Andrew Holtz as a director on 21 April 2015 (2 pages)
29 April 2015	Appointment of Stephen William Payne as a secretary on 21 April 2015 (3 pages)
29 April 2015	Termination of appointment of Patrick John Maclean Emmerson as a secretary on 17 April 2015 (2 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2015	Appointment of Alessandro Zucchini Solimei as a director on 21 April 2015 (3 pages)
29 April 2015	Termination of appointment of Patrick John Maclean Emmerson as a secretary on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick John Maclean Emmerson as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick John Maclean Emmerson as a director on 17 April 2015 (2 pages)
29 April 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 705,100 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
25 September 2014	Director's details changed for Mr Karl Heinz Salzburger on 24 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Curtis Andrew Holtz on 24 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Karl Heinz Salzburger on 24 September 2014 (2 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 705,000 (7 pages)
25 September 2014	Director's details changed for Mr Curtis Andrew Holtz on 24 September 2014 (2 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 705,000 (7 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 705,000 (7 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 705,000 (7 pages)
12 August 2013	Full accounts made up to 31 December 2012 (29 pages)
12 August 2013	Full accounts made up to 31 December 2012 (29 pages)
7 May 2013	Statement of company's objects (3 pages)
7 May 2013	Statement of company's objects (3 pages)
7 May 2013	Resolutions RES13 ‐ Sect 175(5)(a) conflicts of interest 18/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 May 2013	Resolutions RES13 ‐ Sect 175(5)(a) conflicts of interest 18/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 31 December 2011 (29 pages)
2 August 2012	Full accounts made up to 31 December 2011 (29 pages)
24 July 2012	Appointment of Mr Curtis Andrew Holtz as a director (2 pages)
24 July 2012	Termination of appointment of Patrick Willems as a director (1 page)
24 July 2012	Termination of appointment of Neil Wright as a director (1 page)
24 July 2012	Termination of appointment of Patrick Willems as a director (1 page)
24 July 2012	Termination of appointment of Neil Wright as a director (1 page)
24 July 2012	Appointment of Mr Curtis Andrew Holtz as a director (2 pages)
23 July 2012	Appointment of Mr Karl Heinz Salzburger as a director (2 pages)
23 July 2012	Appointment of Mr Karl Heinz Salzburger as a director (2 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
6 June 2011	Full accounts made up to 31 December 2010 (32 pages)
6 June 2011	Full accounts made up to 31 December 2010 (32 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Mr Neil Wright on 19 April 2010 (2 pages)
11 October 2010	Director's details changed for Mr Neil Wright on 19 April 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (31 pages)
2 July 2010	Full accounts made up to 31 December 2009 (31 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
14 April 2009	Full accounts made up to 31 December 2008 (29 pages)
14 April 2009	Full accounts made up to 31 December 2008 (29 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
18 April 2008	Appointment terminated director andrew knowles (1 page)
18 April 2008	Appointment terminated director andrew knowles (1 page)
18 April 2008	Director appointed mr neil wright (1 page)
18 April 2008	Director appointed mr patrick willems (1 page)
18 April 2008	Director appointed mr patrick willems (1 page)
18 April 2008	Director appointed mr neil wright (1 page)
14 March 2008	Full accounts made up to 31 December 2007 (26 pages)
14 March 2008	Full accounts made up to 31 December 2007 (26 pages)
25 October 2007	Return made up to 25/09/07; full list of members (2 pages)
25 October 2007	Return made up to 25/09/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (28 pages)
16 July 2007	Full accounts made up to 31 December 2006 (28 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
1 September 2006	Partic of mort/charge * (3 pages)
1 September 2006	Partic of mort/charge * (3 pages)
20 July 2006	Full accounts made up to 31 December 2005 (25 pages)
20 July 2006	Full accounts made up to 31 December 2005 (25 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
7 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (23 pages)
5 October 2005	Full accounts made up to 31 December 2004 (23 pages)
25 October 2004	Return made up to 25/09/04; full list of members (7 pages)
25 October 2004	Return made up to 25/09/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 December 2003 (24 pages)
5 October 2004	Full accounts made up to 31 December 2003 (24 pages)
7 October 2003	Return made up to 25/09/03; full list of members (7 pages)
7 October 2003	Return made up to 25/09/03; full list of members (7 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 October 2002	Return made up to 25/09/02; full list of members (7 pages)
1 October 2002	Return made up to 25/09/02; full list of members (7 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
23 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Full group accounts made up to 1 January 2000 (22 pages)
4 October 2000	Full group accounts made up to 1 January 2000 (22 pages)
4 October 2000	Full group accounts made up to 1 January 2000 (22 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
26 October 1999	Return made up to 25/09/99; no change of members (6 pages)
26 October 1999	Return made up to 25/09/99; no change of members (6 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
17 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (2 pages)
2 April 1999	Director resigned (2 pages)
21 March 1999	Full group accounts made up to 31 December 1997 (25 pages)
21 March 1999	Full group accounts made up to 31 December 1997 (25 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
9 February 1998	Return made up to 25/09/97; full list of members (8 pages)
9 February 1998	Return made up to 25/09/97; full list of members (8 pages)
5 February 1998	Full group accounts made up to 31 December 1996 (25 pages)
5 February 1998	Full group accounts made up to 31 December 1996 (25 pages)
3 December 1997	Registered office changed on 03/12/97 from: c/o brodies court department 15 atholl crescent edinburgh EH3 8HA (1 page)
3 December 1997	Registered office changed on 03/12/97 from: c/o brodies, court department, 15 atholl crescent, edinburgh EH3 8HA (1 page)
28 October 1997	New director appointed (1 page)
28 October 1997	New director appointed (1 page)
27 October 1997	New director appointed (1 page)
27 October 1997	New director appointed (1 page)
24 October 1997	New secretary appointed;new director appointed (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (1 page)
24 October 1997	New secretary appointed;new director appointed (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
22 October 1997	Company name changed vf corporation (uk) LIMITED\certificate issued on 22/10/97 (2 pages)
22 October 1997	Company name changed vf corporation (uk) LIMITED\certificate issued on 22/10/97 (2 pages)
5 February 1997	Full group accounts made up to 31 December 1995 (25 pages)
5 February 1997	Full group accounts made up to 31 December 1995 (25 pages)
3 December 1996	Return made up to 25/09/96; full list of members (6 pages)
3 December 1996	Return made up to 25/09/96; full list of members (6 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
8 March 1996	Full group accounts made up to 31 December 1994 (24 pages)
8 March 1996	Full group accounts made up to 31 December 1994 (24 pages)
12 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
12 July 1990	Full group accounts made up to 31 December 1988 (19 pages)
10 July 1990	Return made up to 25/09/89; full list of members (6 pages)
2 December 1988	Return made up to 15/02/88; full list of members (7 pages)
25 October 1988	Accounts made up to 2 January 1988 (5 pages)
6 September 1988	Memorandum and Articles of Association (15 pages)
6 September 1988	Memorandum and Articles of Association (15 pages)
5 July 1988	Company name changed\certificate issued on 05/07/88 (2 pages)
5 July 1988	Company name changed\certificate issued on 05/07/88 (2 pages)
3 March 1970	Certificate of incorporation (1 page)
3 March 1970	Certificate of incorporation (1 page)

Vf Northern Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland