This company is commonly known as Vestey Farms Limited. The company was founded 27 years ago and was given the registration number 03271613. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 70100 - Activities of head offices.
Name | : | VESTEY FARMS LIMITED |
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Company Number | : | 03271613 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Secretary | 01 May 2019 | Active |
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 15 February 2019 | Active |
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB | Director | 15 February 2019 | Active |
22 The Ridings, Canvey Island, SF8 9QZ | Secretary | 01 August 2001 | Active |
22 The Avenue, Potters Bar, EN6 1EB | Secretary | 10 December 1996 | Active |
Doerpstrat 59, Wentorf Amt Sandesneben, German, | Secretary | 26 November 2004 | Active |
4, Cedar Way, Berkhamsted, HP4 2LD | Secretary | 31 December 2002 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 31 October 1996 | Active |
Flat 4, 63 Millbank Terraces, London, SW1P 4RW | Director | 10 December 1996 | Active |
Great Yews, Lubbock Road, Chislehurst, BR7 5LA | Director | 10 December 1996 | Active |
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL | Director | 14 March 2006 | Active |
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL | Director | 01 January 2002 | Active |
Klosterfeld 13, Scharnebeck, Lower Saxony, Germany, | Director | 01 January 2007 | Active |
1, Horestrasse 72, Hamburg 20539, German, | Director | 10 June 2008 | Active |
Wirtschaftsprüfer Steuerberater Rechtsanwalt, Hermannstr. 46, Hamburg, Germany, 20095 | Director | 01 January 2013 | Active |
4, Cedar Way, Berkhamsted, HP4 2LD | Director | 15 March 2006 | Active |
4, Cedar Way, Berkhamsted, HP4 2LD | Director | 01 January 2002 | Active |
Ulzburger Landstrasse 484, Quickborn Heide, German, | Director | 26 November 2004 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 31 October 1996 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 31 October 1996 | Active |
Vestey Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Officers | Change person director company with change date. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-07-21 | Accounts | Legacy. | Download |
2020-07-21 | Other | Legacy. | Download |
2020-07-21 | Other | Legacy. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-09-16 | Accounts | Legacy. | Download |
2019-09-16 | Other | Legacy. | Download |
2019-09-16 | Other | Legacy. | Download |
2019-05-15 | Officers | Appoint person secretary company with name date. | Download |
2019-05-15 | Officers | Termination director company with name termination date. | Download |
2019-02-15 | Officers | Appoint person director company with name date. | Download |
2019-02-15 | Officers | Appoint person director company with name date. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2018-07-17 | Accounts | Legacy. | Download |
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