Active
Company Information for VESTEY FOODS LIMITED
3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,
|
Company Registration Number
02990785
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VESTEY FOODS LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB Other companies in CR5 | ||||
Previous Names | ||||
|
Company Number | 02990785 | |
---|---|---|
Company ID Number | 02990785 | |
Date formed | 1994-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 21:49:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VESTEY FOODS INTERNATIONAL LIMITED | 3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB | Active | Company formed on the 2010-08-11 | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | 3RD FLOOR, 7 HOWICK PLACE LONDON SW1P 1BB | Active | Company formed on the 1995-12-18 | |
VESTEY FOODS UK LIMITED | 3RD FLOOR 7 HOWICK PLACE LONDON SW1P 1BB | Active | Company formed on the 2000-04-12 | |
VESTEY FOODS UK (HOLDINGS) LIMITED | 3RD FLOOR, 7 HOWICK PLACE LONDON SW1P 1BB | Active | Company formed on the 2014-10-06 | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | 3RD FLOOR, 7 HOWICK PLACE LONDON SW1P 1BB | Active | Company formed on the 2014-10-15 | |
Vestey Foods International (Hong Kong) Limited | Active | Company formed on the 1993-02-09 | ||
VESTEY FOODS MALAYSIA SDN. BHD. | Active | |||
VESTEY FOODS NORGE AS | c/o Advokatfirmaet Sverdrup DA Akersgata 1 OSLO 0158 | Active | Company formed on the 2011-11-17 | |
VESTEY FOODS USA INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
||
COLIN GEORGE COPLAND |
||
NEIL THORNTON |
||
GEORGE MOUBRAY WILLIAM VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESPER SCHEEL EDELMANN |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Director | ||
NEIL THORNTON |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Company Secretary | ||
BARRY JAMES LONG |
Director | ||
REGINALD ERIC BLAIR |
Company Secretary | ||
REGINALD ERIC BLAIR |
Director | ||
JOHN ALEXANDER COLLINS |
Director | ||
JOHN RICHARD CUTHBERT |
Company Secretary | ||
ROBERT HAMILTON COOPER |
Director | ||
SCOTT MORRIS BENTON |
Director | ||
DONALD GEORGE RHYNAS MACGREGOR |
Director | ||
IAN MURRAY MCCULLOCH |
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 | |
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 | |
VESTEY HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1900-05-28 | Active | |
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 | |
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 HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 1900-05-28 | 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 | |
WESTERN PT LIMITED | Director | 2017-10-11 | CURRENT | 2016-02-22 | Active | |
AIRLOC8 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
TES MEDIA GROUP LIMITED | Director | 2016-01-11 | CURRENT | 2013-09-24 | Liquidation | |
COOP GLOBE (ASIA) LIMITED | Director | 2013-07-29 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
GOLDEN GLOBE TRADING LIMITED | Director | 2012-04-20 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
CLAPHAM (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
VESTEY (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
PUTNEY (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
CRANBROOK MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Director | 2006-04-30 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Director | 2006-04-30 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
VESTEY UK HOLDINGS LIMITED | Director | 2006-04-30 | CURRENT | 1991-05-28 | Active | |
MARLPIT MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
NINORC MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SEMLOH MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
REPOOC MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Director | 2006-04-30 | CURRENT | 1995-12-18 | Active | |
RUSPER MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WHYTELEAFE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
VESTEY GROUP FINANCE LIMITED | Director | 2006-04-30 | CURRENT | 1996-10-31 | Active | |
VESTEY UK INVESTMENTS LIMITED | Director | 2006-04-30 | CURRENT | 2001-11-20 | Active | |
VESTEY PROPERTIES LIMITED | Director | 2006-04-30 | CURRENT | 1974-02-07 | Active | |
HARROW MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
ANGLISS (UK) LIMITED | Director | 2006-04-30 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
AUTOCARVE LIMITED | Director | 2006-04-30 | CURRENT | 1984-05-16 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Director | 2006-04-30 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (NEWCASTLE) LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GODSTONE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
SHEED THOMSON INTERNATIONAL LIMITED | Director | 2006-04-30 | CURRENT | 1990-10-17 | Active - Proposal to Strike off | |
REDLANDS COLD STORAGE LIMITED | Director | 2006-04-30 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
GLOBAL MEAT COMPANY LIMITED | Director | 2006-04-30 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
INTERNATIONAL GLOBAL LIMITED | Director | 2006-04-30 | CURRENT | 1979-10-05 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Director | 2006-04-30 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Director | 2006-04-30 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Director | 2006-04-30 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
JOHN WHARTON MEATS LIMITED | Director | 2006-04-30 | 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 | |
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 NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | 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 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Neil Thornton on 2017-12-01 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 10000002;USD 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CERTNM | COMPANY NAME CHANGED VESTEY FOODS GROUP LIMITED CERTIFICATE ISSUED ON 21/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10000002;USD 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2015-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10000002;USD 10000 | |
AR01 | 15/11/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/10/15 STATEMENT OF CAPITAL GBP 10000002 07/10/15 STATEMENT OF CAPITAL USD 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 46643415;USD 10000 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 46643415;USD 10000 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 15/11/11 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 | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010 | |
CH01 | DIRECTOR'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 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 16 ST JOHNS LANE LONDON EC1M 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUBRAY WILLIAM VESTEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
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 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES ACCOUNT PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE FINANCE PARTIES | |
SHARES ACCOUNT PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE FINANCE PARTIES | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES | |
LEGAL MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARE PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SHARE PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SUPPLEMENTAL AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, THE SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | KEVIN COLEMAN, MICHAEL O'BRIEN, BERNARD GIBBONS AND LEW JONES | |
SHARES ACCOUNT PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES) | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SUBORDINATION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE SENIORCREDITORS) | |
LEGAL MORTGAGE OF SHARES | Satisfied | LLOYDS BANK PLC(THE SECURITY AGENT) | |
LEGAL MORTGAGE OF SHARES | Satisfied | LLOYDS BANK PLCTHE SECURITY AGENT | |
LEGAL MORTGAGE OF SHARES | Satisfied | LLOYDS BANK PLCTHE SECURITY AGENT | |
LEGAL MORTGAGE OF SHARES | Satisfied | LLOYDS BANK PLCTHE SECURITY AGENT | |
LEGAL MORTGAGE OF SHARES | Satisfied | LLOYDS BANK PLCTHE SECURITY AGENT | |
PLEDGE AGREEMENT | Satisfied | LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCEPARTIES | |
PLEDGE AGREEMENT | Satisfied | LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCEPARTIES | |
DEBENTURE | Satisfied | LLOYDS BANK PLCTHE SECURITY AGENT | |
GROUP SUBORDINATION DEED | Satisfied | LLOYDS BANK PLCTHE SECURITY AGENT |
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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 FOODS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VESTEY FOODS LIMITED are:
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