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VESTEY FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:VESTEY FARMS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Secretary01 May 2019Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director15 February 2019Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director15 February 2019Active
22 The Ridings, Canvey Island, SF8 9QZ

Secretary01 August 2001Active
22 The Avenue, Potters Bar, EN6 1EB

Secretary10 December 1996Active
Doerpstrat 59, Wentorf Amt Sandesneben, German,

Secretary26 November 2004Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary31 December 2002Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary31 October 1996Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director10 December 1996Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA

Director10 December 1996Active
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL

Director14 March 2006Active
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL

Director01 January 2002Active
Klosterfeld 13, Scharnebeck, Lower Saxony, Germany,

Director01 January 2007Active
1, Horestrasse 72, Hamburg 20539, German,

Director10 June 2008Active
Wirtschaftsprüfer Steuerberater Rechtsanwalt, Hermannstr. 46, Hamburg, Germany, 20095

Director01 January 2013Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director15 March 2006Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director01 January 2002Active
Ulzburger Landstrasse 484, Quickborn Heide, German,

Director26 November 2004Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director31 October 1996Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director31 October 1996Active

People with Significant Control

Vestey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-05-17Officers

Change person director company with change date.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-07-21Accounts

Legacy.

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2020-07-21Other

Legacy.

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2020-07-21Other

Legacy.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-16Accounts

Legacy.

Download
2019-09-16Other

Legacy.

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2019-09-16Other

Legacy.

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2019-05-15Officers

Appoint person secretary company with name date.

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2019-05-15Officers

Termination director company with name termination date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Appoint person director company with name date.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-07-17Accounts

Legacy.

Download

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