Company Information for VESTEY HOLDINGS LIMITED
3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,
|
Company Registration Number
00066076
Private Limited Company
Active |
Company Name | |
---|---|
VESTEY HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB Other companies in CR5 | |
Company Number | 00066076 | |
---|---|---|
Company ID Number | 00066076 | |
Date formed | 1900-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 09:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
||
COLIN GEORGE COPLAND |
||
JAMES ALEXANDER SCOTT |
||
GEORGE MOUBRAY WILLIAM VESTEY |
||
ROBIN JOHN HENRY VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MURRAY FISHER |
Director | ||
SAMUEL GEORGE ARMSTRONG VESTEY |
Director | ||
JESPER SCHEEL EDELMANN |
Director | ||
CHARLES MURRAY FISHER |
Director | ||
NICHOLAS GEORGE LAWRENCE TIMPSON |
Director | ||
JAN LEENDERT VAN DEN HEUVEL |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Company Secretary | ||
BARRY JAMES LONG |
Director | ||
DONALD DECOURCY MARTIN |
Director | ||
REGINALD ERIC BLAIR |
Company Secretary | ||
JOHN ALEXANDER COLLINS |
Director | ||
KENNETH JAMES DUNCOMBE |
Director | ||
DAVID JOHN CECIL HABGOOD |
Director | ||
JOHN RICHARD CUTHBERT |
Company Secretary | ||
ROBERT HAMILTON COOPER |
Director | ||
EDMUND HOYLE VESTEY |
Director | ||
JOSEPH PURGLY |
Director | ||
SCOTT MORRIS BENTON |
Director | ||
CHRISTOPHER MCGEOCH |
Company Secretary | ||
CHRISTOPHER JOHN CORNTHWAITE |
Director | ||
TIMOTHY RONALD GEOFFRY VESTEY |
Director | ||
DENNIS JOHN WALKERLEY |
Company Secretary | ||
BASIL RODNEY HAZLITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOP GLOBE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-01-17 | Dissolved 2014-12-10 | |
WAMMCO (INTERNATIONAL) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
VESTEY GROUP LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2002-07-24 | Active | |
CRANBROOK MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
COOP GLOBE (ASIA) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
CRESSWELL FOODS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
GLOBAL GROUP UK HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2003-05-29 | Active | |
VESTEY UK HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-05-28 | Active | |
MARLPIT MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
VESTEY FOODS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1994-11-16 | Active | |
NINORC MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SEMLOH MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
REPOOC MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-12-18 | Active | |
RUSPER MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WHYTELEAFE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
VESTEY GROUP FINANCE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-10-31 | Active | |
VESTEY UK INVESTMENTS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2001-11-20 | Active | |
VESTEY PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1974-02-07 | Active | |
HARROW MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
ANGLISS (UK) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (NEWCASTLE) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GODSTONE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
SHEED THOMSON INTERNATIONAL LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1990-10-17 | Active - Proposal to Strike off | |
REDLANDS COLD STORAGE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
GLOBAL MEAT COMPANY LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
INTERNATIONAL GLOBAL LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1979-10-05 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
VESTEY FOODS UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2000-04-12 | Active | |
JOHN WHARTON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ALBION FOODS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ALBION FINE FOODS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
FINE FOODS GROUP LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FINEFRANCE UK LIMITED | Director | 2015-10-23 | CURRENT | 2009-08-08 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active - Proposal to Strike off | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
SUNNYDALE FARMS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
BOLNEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
WARNHAM (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
RUSPER (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
SOUTHWATER (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HORSHAM (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
MIDHURST (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
KINGSFOLD (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HOLBROOK (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
ROFFEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
NUTHURST (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
PETWORTH (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
CRAWLEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HASSOCKS (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
IFIELD (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
FAYGATE (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
VESTEY GROUP FINANCE LIMITED | Director | 2014-05-07 | CURRENT | 1996-10-31 | Active | |
JOHN WHARTON MEATS LIMITED | Director | 2014-05-07 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
VFI WORLDWIDE LIMITED | Director | 2013-10-17 | CURRENT | 2010-11-02 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Director | 2007-12-14 | CURRENT | 1995-12-18 | Active | |
VESTEY PROPERTIES LIMITED | Director | 2007-07-27 | CURRENT | 1974-02-07 | Active | |
VESTEY FOODS LIMITED | Director | 2006-08-01 | CURRENT | 1994-11-16 | Active | |
CRANBROOK MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
MARLPIT MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
HARROW MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active - Proposal to Strike off | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GREAT THURLOW RENEWABLES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS UK LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-12 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
VESTEY NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | Active | |
VESTEY FOODS LIMITED | Director | 2007-09-11 | CURRENT | 1994-11-16 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 1911-07-13 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1987-04-16 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2000-07-13 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
ASSYNT ANGLING COMPANY LIMITED | Director | 2005-11-17 | CURRENT | 2000-01-25 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
BUTTONHOUSE LIMITED | Director | 2003-08-21 | CURRENT | 2003-07-11 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2000-10-06 | CURRENT | 2000-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Vestey Group Limited as a person with significant control on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | |
PSC05 | Change of details for Vestey Group Limited as a person with significant control on 2024-03-14 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | |
DIRECTOR APPOINTED BRETT GEOFFREY SUMNER | ||
AP01 | DIRECTOR APPOINTED BRETT GEOFFREY SUMNER | |
REGISTRATION OF A CHARGE / CHARGE CODE 000660760021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000660760021 | |
REGISTRATION OF A CHARGE / CHARGE CODE 000660760020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000660760020 | |
DIRECTOR APPOINTED SIR JAMES GARWOOD MICHAEL WATES | ||
AP01 | DIRECTOR APPOINTED SIR JAMES GARWOOD MICHAEL WATES | |
DIRECTOR APPOINTED AMANDA JANE LINE | ||
AP01 | DIRECTOR APPOINTED AMANDA JANE LINE | |
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | |
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
AD04 | Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | |
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLIFFORD-KING | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLIFFORD-KING | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
All of the property or undertaking has been released from charge for charge number 000660760018 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 000660760018 | |
REGISTRATION OF A CHARGE / CHARGE CODE 000660760019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000660760019 | |
REGISTRATION OF A CHARGE / CHARGE CODE 000660760017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 000660760018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 000660760018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000660760018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE CLIFFORD-KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JAMES BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Vestey Group Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL VESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER | |
AAMD | Amended group accounts made up to 2013-12-31 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES MURRAY FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER | |
AP01 | DIRECTOR APPOINTED MR CHARLES MURRAY FISHER | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 01/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 02/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 08/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCOTT / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 08/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN HEUVEL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 16 ST JOHNS LANE LONDON EC1M 4AF | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCOTT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LEENDERT VAN DEN HEUVEL / 01/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUBRAY WILLIAM VESTEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 01/10/2009 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE | Satisfied | STANDARD CHARTERED BANK (HONG KONG) LIMITED (AS AGENT FOR ITSELF AND EACH SCB GROUP COMPANY) | |
GUARANTEE (ALL MONIES) | Satisfied | STANDARD CHARTERED BANK | |
GUARANTEE | Satisfied | STANDARD CHARTERED BANK (HONG KONG) LIMITED | |
GUARANTEE | Satisfied | STANDARD CHARTERED BANK (TAIWAN) LIMITED | |
GUARANTEE | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THEMORTGAGE) | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTREE FOR THE FINANCE PARTIES) | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
MORTGAGE OF SHARES BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTREE FOR THE FINANCE PARTIES) | |
SUBORDINATION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE SENIORCREDITORS) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VESTEY HOLDINGS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | Food, beverages, tobacco and related products | 2013/2/25 | GBP 30,000,000 |
"Breakfast Cereals (suitable for retail areas and patient feed including Gluten Free range requirement) Sugars Sweeteners and Syrups Herbs Spices and Pulses Dried Pasta Rice Catering Mixes & Baking Sundries Flour Dried Fruit & Nut Dehydrated Potato and Dehydrated Soup Mix". |
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