VESTEY FOODS UK LIMITED
Active - Accounts Filed
General Information
NAME
VESTEY FOODS UK LIMITED
COMPANY NUMBER
03970537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
www.vesteyfoods.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2002
11/09/2007
GLOBAL GROUP TRADING LIMITED
View all previous names
LONDON
SW1P 1BB
Telephone: 02086556920
TPS: No
23 Brunel Way
Fareham
Hampshire
PO15 5SD
3rd Floor 7 Howick Place
London
SW1P 1BB
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
Telephone: 233322
Unit 32a
Albert Dock The Colonnades
Liverpool
Merseyside
L3 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Colin George Copland (903569778) has left the board |
Credit Risk Overview
Want to learn more about VESTEY FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESTEY FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTEY FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2005 - Present (19 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Secretary |
Current: 26 Past: 201 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 33 Past: 28 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Termination of appointment of director (TM01) | officers | |
| 19/04/2024 | Appointment of director (AP01) | officers | |
| 14/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2023 | Appointment of director (AP01) | officers | |
| 25/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/03/2023 | Termination of appointment of director (TM01) | officers | |
| 25/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 24/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/04/2021 | Change of director’s details (CH01) | officers | |
| 15/04/2021 | Confirmation Statement (CS01) | other | |
| 07/07/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/07/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 02/04/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/04/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/07/2019 | Appointment of director (AP01) | officers | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/06/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/06/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/06/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/04/2019 | Confirmation Statement (CS01) | other | |
| 25/04/2019 | Termination of appointment of director (TM01) | officers | |
| 22/01/2019 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 10/05/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/05/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/05/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2018 | Change of director’s details (CH01) | officers | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/05/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/05/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/04/2017 | Confirmation Statement (CS01) | other | |
| 11/05/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 06/05/2016 | Annual Return (AR01) | returns | |
| 29/04/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/04/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/07/2015 | Annual Return (AR01) | returns | |
| 11/05/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 26/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 22/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/01/2015 | Appointment of director (AP01) | officers | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Annual Return (AR01) | returns | |
| 09/05/2014 | Change of secretary’s details (CH03) | officers | |
| 09/05/2014 | Termination of appointment of director (TM01) | officers | |
| 09/05/2014 | Change of director’s details (CH01) | officers | |
| 05/07/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Annual Return (AR01) | returns | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 30/12/2011 | Termination of appointment of director (TM01) | officers | |
| 30/12/2011 | Termination of appointment of director (TM01) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Change of director’s details (CH01) | officers | |
| 18/04/2011 | Annual Return (AR01) | returns | |
| 08/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2010 | Annual Accounts. (AA) | accounts | |
| 12/04/2010 | Annual Return (AR01) | returns | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 22/05/2009 | Annual Return. (363A) | returns | |
| 14/04/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2008 | Annual Accounts. (AA) | accounts | |
| 17/04/2008 | Annual Return. (363A) | returns | |
| 16/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/09/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 02/05/2007 | Annual Accounts. (AA) | accounts | |
| 18/04/2007 | Annual Return. (363A) | returns | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2006 | Annual Return. (363A) | returns | |
| 19/07/2005 | Annual Accounts. (AA) | accounts | |
| 29/04/2005 | Annual Return. (363S) | returns | |
| 09/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/07/2004 | Annual Accounts. (AA) | accounts | |
| 20/05/2004 | Annual Return. (363S) | returns | |
| 17/01/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/11/2003 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLOW EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Colin George Copland (903569778) has left the board |
| 23/04/2024 | New Board Member Brett Geoffrey Sumner (931680454) Appointed |
| 18/08/2023 | New Board Member Tolla Joanne Curle (917314548) Appointed |
| 30/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | Neal Wakeham (913824070) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | Christopher Michael O'Sullivan (926020148) has left the board |
| 16/07/2019 | New Board Member Christopher Michael O'Sullivan (925361111) Appointed |
| 09/07/2019 | New Board Member Christopher Michael O'Sullivan (926020148) Appointed |
| 25/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Kenneth Hermansen (915535477) has left the board |
| 24/01/2019 | New Board Member Matthew William Flood (925453005) Appointed |
| 18/05/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 15/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Neal Wakeham (913824070) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 13/05/2014 | Jesper Scheel Edelmann (905476148) has left the board |
| 12/07/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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