VESTEY GROUP FINANCE LIMITED - COULSDON


Company Profile Company Filings

Overview

VESTEY GROUP FINANCE LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY GROUP FINANCE LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271610. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VESTEY GROUP FINANCE LIMITED - COULSDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THORNTON Mar 1968 British Director 2006-04-30 CURRENT
BRETT GEOFFREY SUMNER Mar 1973 British Director 2024-04-02 CURRENT
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1996-12-10 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-10-31 UNTIL 1996-12-10 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2001-01-01 UNTIL 2006-04-30 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2002-01-01 UNTIL 2014-05-07 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2014-05-07 UNTIL 2024-04-02 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director 1996-12-10 UNTIL 2001-01-01 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1996-12-10 UNTIL 2002-01-01 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Director 1996-12-10 UNTIL 2002-12-31 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2002-12-31 UNTIL 2005-01-21 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1996-12-10 UNTIL 2001-08-01 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Secretary 2001-08-01 UNTIL 2002-12-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1996-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestey Holdings Limited 2016-04-06 Coulsdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
GLOBAL MEAT COMPANY LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
COURT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BRITANNIA SHELLFISH LIMITED KINGSBRIDGE Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GLOBAL MEATS (NEWCASTLE) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COULSDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
WHYTELEAFE MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
DORKING MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EPSOM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL FOOD INGREDIENTS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRESSWELL FOODS LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
GLOBAL GROUP UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
CHANNEL FISHERIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHEVIOT RECRUITMENT LIMITED LEWES ENGLAND Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - VESTEY GROUP FINANCE LIMITED 2023-08-16 31-12-2022
Micro-Entity Accounts - VESTEY GROUP FINANCE LIMITED 2022-07-01 31-12-2021
Micro-Entity Accounts - VESTEY GROUP FINANCE LIMITED 2021-07-20 31-12-2020
Micro-entity Accounts - VESTEY GROUP FINANCE LIMITED 2020-09-09 31-12-2019
Micro-entity Accounts - VESTEY GROUP FINANCE LIMITED 2019-09-05 31-12-2018
Micro-entity Accounts - VESTEY GROUP FINANCE LIMITED 2018-06-21 31-12-2017
Micro-entity Accounts - VESTEY GROUP FINANCE LIMITED 2017-09-08 31-12-2016
Micro-entity Accounts - VESTEY GROUP FINANCE LIMITED 2016-10-01 31-12-2015

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CompanyName Address Company Status Accounts Status Main Company Activity
J H LORIMER LIMITED COULSDON Active FULL 47190 - Other retail sale in non-specialised stores
LLORET FIRE SOLUTIONS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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LLORET MAINTENANCE LIMITED COULSDON ENGLAND Active FULL 81100 - Combined facilities support activities
LLORET HOLDINGS LIMITED COULSDON ENGLAND Active GROUP 70100 - Activities of head offices
JK GROUP (UK) LIMITED COULSDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
K VEG WHOLESALE LIMITED COULSDON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
LASERDIE LIMITED SURREY Active SMALL 32990 - Other manufacturing n.e.c.
JK GROUP WHOLESALE LTD COULSDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
SUN SAND WIND LTD COULSDON LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet