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VESTEY FOODS INTERNATIONAL LIMITED

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

This company is commonly known as Vestey Foods International Limited. The company was founded 13 years ago and was given the registration number 07343306. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:VESTEY FOODS INTERNATIONAL LIMITED
Company Number:07343306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

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

Secretary11 August 2010Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director11 August 2010Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director18 August 2014Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director11 July 2023Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director11 August 2010Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary11 August 2010Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director11 August 2010Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director11 August 2010Active

People with Significant Control

Vestey Foods International Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Ullswater Crescent, Couldson, United Kingdom, CR5 2XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Termination director company with name termination date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-03-14Address

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

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-25Accounts

Legacy.

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2023-07-25Other

Legacy.

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2023-07-25Other

Legacy.

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2023-07-12Officers

Appoint person director company with name date.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-29Accounts

Legacy.

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2022-07-29Other

Legacy.

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2022-07-29Other

Legacy.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-24Other

Legacy.

Download
2021-07-24Accounts

Legacy.

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2021-07-24Other

Legacy.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-22Accounts

Legacy.

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