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VESTEY FOODS INTERNATIONAL TRADING LIMITED

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

This company is commonly known as Vestey Foods International Trading Limited. The company was founded 28 years ago and was given the registration number 03138870. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:VESTEY FOODS INTERNATIONAL TRADING LIMITED
Company Number:03138870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

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

Secretary21 January 2005Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director14 December 2007Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director30 April 2006Active
22 The Ridings, Canvey Island, SF8 9QZ

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

Secretary21 February 1996Active
4, Cedar Way, Berkhamsted, HP4 2LD

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

Corporate Nominee Secretary18 December 1995Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director21 February 1996Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA

Director21 February 1996Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director10 March 1998Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director01 January 2001Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director01 January 2001Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director18 December 1995Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director18 December 1995Active

People with Significant Control

Vestey Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29 Ullswater Crescent, Ullswater Crescent, Coulsdon, England, CR5 2HR
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
2024-03-11Address

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

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Change person director company with change date.

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2017-06-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-06-12Accounts

Legacy.

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2017-06-12Other

Legacy.

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2017-06-12Other

Legacy.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-10-12Accounts

Legacy.

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2016-09-27Other

Legacy.

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2016-09-27Other

Legacy.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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