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VESTEY FOODS LIMITED

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

This company is commonly known as Vestey Foods Limited. The company was founded 29 years ago and was given the registration number 02990785. 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 FOODS LIMITED
Company Number:02990785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
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

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

Director01 August 2006Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director26 April 2006Active
1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Director11 September 2007Active
22 The Ridings, Canvey Island, SF8 9QZ

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

Secretary16 November 1994Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary31 December 2002Active
52d Murdoch Street, Turramurra, Australia, FOREIGN

Director14 December 1994Active
22 The Ridings, Canvey Island, SF8 9QZ

Director01 January 2001Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director24 November 1994Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA

Director24 November 1994Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director01 September 1997Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director01 January 2000Active
10 Paradise Walk, London, SW3 4JL

Director16 November 1994Active
22 Oxshott Way, Cobham, KT11 2RT

Director16 November 1994Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director01 January 2000Active
24 St Stephens Avenue, Ashtead, KT21 1PL

Director27 January 2005Active

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 (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
2024-03-14Address

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

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Address

Move registers to registered office company with new address.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Confirmation 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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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-16Accounts

Legacy.

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2019-09-16Other

Legacy.

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2019-09-16Other

Legacy.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-07-03Accounts

Legacy.

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2018-07-03Other

Legacy.

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2018-07-03Other

Legacy.

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2017-12-06Officers

Change person director company with change date.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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