VESTEY FOODS LIMITED - COULSDON
Company Profile | Company Filings |
Overview
VESTEY FOODS LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY FOODS LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990785. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VESTEY FOODS LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990785. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VESTEY FOODS LIMITED - COULSDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
This Company Originates in : United Kingdom
Previous trading names include:
VESTEY FOODS GROUP LIMITED (until 21/12/2016)
VESTEY FOODS GROUP LIMITED (until 21/12/2016)
ANGLISS INTERNATIONAL LIMITED (until 22/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL THORNTON | Mar 1968 | British | Director | 2006-04-26 | CURRENT |
BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2024-04-02 | CURRENT |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2005-01-21 | CURRENT |
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2007-09-11 | CURRENT |
IAN MURRAY MCCULLOCH | Feb 1948 | British | Director | 1994-11-16 UNTIL 1994-11-24 | RESIGNED |
MR NEIL THORNTON | Mar 1968 | British | Director | 2005-01-27 UNTIL 2005-03-21 | RESIGNED |
REGINALD ERIC BLAIR | Dec 1944 | British | Secretary | 2001-08-01 UNTIL 2002-12-31 | RESIGNED |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Secretary | 1994-11-16 UNTIL 2001-08-01 | RESIGNED | |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Secretary | 2002-12-31 UNTIL 2005-01-21 | RESIGNED |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2006-08-01 UNTIL 2024-04-02 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2000-01-01 UNTIL 2006-04-30 | RESIGNED |
DONALD GEORGE RHYNAS MACGREGOR | Nov 1950 | British | Director | 1994-11-16 UNTIL 1994-11-24 | RESIGNED |
BARRY JAMES LONG | May 1947 | British | Director | 2000-01-01 UNTIL 2004-09-30 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 1997-09-01 UNTIL 2014-05-07 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 1994-11-24 UNTIL 2002-01-01 | RESIGNED |
ROBERT HAMILTON COOPER | Jul 1946 | British | Director | 1994-11-24 UNTIL 2001-01-01 | RESIGNED |
REGINALD ERIC BLAIR | Dec 1944 | British | Director | 2001-01-01 UNTIL 2002-12-31 | RESIGNED |
MR SCOTT MORRIS BENTON | May 1939 | British | Director | 1994-12-14 UNTIL 1996-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vestey Holdings Limited | 2016-04-06 | Coulsdon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VESTEY FOODS LIMITED | 2023-08-17 | 31-12-2022 | £4,923 Cash £20,459,751 equity |
VESTEY FOODS LIMITED | 2022-08-31 | 31-12-2021 | £26,564 Cash £20,494,991 equity |
VESTEY FOODS LIMITED | 2021-07-27 | 31-12-2020 | £66,435 Cash £20,454,018 equity |