VESTEY FARMS LIMITED - COULSDON


Company Profile Company Filings

Overview

VESTEY FARMS LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY FARMS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271613. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VESTEY FARMS 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
BRETT GEOFFREY SUMNER Mar 1973 British Director 2024-04-02 CURRENT
MR NEIL THORNTON Secretary 2019-05-01 CURRENT
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2019-02-15 CURRENT
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2002-01-01 UNTIL 2004-11-26 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1996-12-10 RESIGNED
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
REGINALD ERIC BLAIR Dec 1944 British Secretary 2001-08-01 UNTIL 2002-12-31 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1996-12-10 UNTIL 2001-08-01 RESIGNED
MARIO KLUEGEL May 1968 German Secretary 2004-11-26 UNTIL 2008-06-10 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2002-12-31 UNTIL 2004-11-26 RESIGNED
HANS ULLRICH GOEBEL Jan 1963 German Director 2007-01-01 UNTIL 2008-06-10 RESIGNED
THORSTEN RACHOW Apr 1961 Germany Director 2004-11-26 UNTIL 2007-01-01 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2006-03-15 UNTIL 2006-04-30 RESIGNED
MR KLAUS WILLI MATZEN Nov 1940 German Director 2013-01-01 UNTIL 2019-02-28 RESIGNED
MARIO KLUEGEL May 1968 German Director 2008-06-10 UNTIL 2013-01-01 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2019-02-15 UNTIL 2024-04-02 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2002-01-01 UNTIL 2004-11-26 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2006-03-14 UNTIL 2006-07-06 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESTEY HOLDINGS LIMITED COULSDON Active GROUP 70100 - Activities of head offices
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VESTEY NOVA LIMITED LONDON Active DORMANT 74990 - Non-trading company
T.W.DOWNS LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
TROTMAN'S(NEWBURY)LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALDER ASSET MANAGEMENT LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ALDER INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
TECFOODS LIMITED COULSDON ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
VESTEY FOODS LIMITED COULSDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
VESTEY FOODS UK LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
VESTEY GROUP LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUFFOLK COMMUNITY FOUNDATION IPSWICH Active SMALL 82990 - Other business support service activities n.e.c.
FINEFRANCE UK LIMITED COULSDON ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
VESTEY FOODS INTERNATIONAL LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GREAT THURLOW RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARRIAGE SETTLEMENT RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
F&B RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST EDMUNDSBURY CATHEDRAL TRUST BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED COULSDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - VESTEY FARMS LIMITED 2023-08-16 31-12-2022 £-223,557 equity
Micro-Entity Accounts - VESTEY FARMS LIMITED 2022-07-01 31-12-2021 £-211,764 equity
Micro-entity Accounts - VESTEY FARMS LIMITED 2021-07-20 31-12-2020 £229,240 equity

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