Company Information for VESTEY NOVA LIMITED
1 KINGS ARMS YARD, LONDON, EC2R 7AF,
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Company Registration Number
00166427
Private Limited Company
Active |
Company Name | ||
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VESTEY NOVA LIMITED | ||
Legal Registered Office | ||
1 KINGS ARMS YARD LONDON EC2R 7AF Other companies in EC2R | ||
Previous Names | ||
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Company Number | 00166427 | |
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Company ID Number | 00166427 | |
Date formed | 1920-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 08:49:50 |
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Officer | Role | Date Appointed |
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RICHARD THOMAS ANDREW POSTLETHWAITE |
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RICHARD THOMAS ANDREW POSTLETHWAITE |
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GEORGE MOUBRAY WILLIAM VESTEY |
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SAMUEL GEORGE ARMSTRONG VESTEY |
Officer | Role | Date Appointed | Date Resigned |
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DONALD GEORGE RHYNAS MACGREGOR |
Company Secretary | ||
EDMUND HOYLE VESTEY |
Director | ||
ANTHONY LAURENCE LANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDER NOMINEES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
HIGHTRANS LIMITED | Director | 2006-10-24 | CURRENT | 1988-10-11 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 2002-01-25 | CURRENT | 1987-04-16 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2002-01-22 | CURRENT | 1977-05-05 | Active | |
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 | |
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 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 | |
VESTEY HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1900-05-28 | Active | |
VESTEY BROTHERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-12 | Active | |
COOMBE FARM WINES LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH | Director | 2004-01-15 | CURRENT | 2003-10-23 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 1993-02-28 | CURRENT | 1911-07-13 | Active | |
SPORTPAR LIMITED | Director | 1992-10-29 | CURRENT | 1980-11-26 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 1992-09-21 | CURRENT | 1918-08-26 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1977-05-05 | Active | |
ALDER INVESTMENT MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1987-04-16 | Active | |
STOWELL PARK ESTATE LIMITED | Director | 1992-04-19 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James David Wyatt Bradford as company secretary on 2021-08-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ANDREW POSTLETHWAITE | |
TM02 | Termination of appointment of Richard Thomas Andrew Postlethwaite on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED LORD WILLIAM GUY VESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ARMSTRONG VESTEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 3004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 3004 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS ANDREW POSTLETHWAITE | |
RES15 | CHANGE OF NAME 02/10/2014 | |
CERTNM | Company name changed vestey brothers LIMITED\certificate issued on 03/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3004 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/10 FROM 16 St Johns Lane London EC1M 4EY | |
AP03 | Appointment of Mr Richard Thomas Andrew Postlethwaite as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONALD MACGREGOR | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 16 SAINT JOHNS LANE LONDON EC1M 4EY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/00 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 14, WEST SMITHFIELD, LONDON | |
363x | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 28/10/91 | |
363x | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 NOVA LIMITED
VESTEY NOVA LIMITED owns 17 domain names.
carbon-carbon.co.uk carload.co.uk carloader.co.uk carboncarbon.co.uk gardenindex.co.uk nhsco.co.uk sprogblog.co.uk tidestream.co.uk yachtart.co.uk yachtblog.co.uk absolveme.co.uk snogblog.co.uk website-images.co.uk webcraft.co.uk scotsdiet.co.uk scotsgarden.co.uk obanwebdesign.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VESTEY NOVA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |