Vestey Holdings Limited

Company Name	Vestey Holdings Limited
Company Status	Active
Company Number	00066076
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	Frederick Leyland & Company Limited and Vestey Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Retail Butchery
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(103 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Robin John Henry Vestey
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(104 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(105 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	James Alexander Scott
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 27 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 26 January 2015)
Role	Merchant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Timothy Ronald Geoffry Vestey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Waltons Ashdon Saffron Walden Essex CB10 2JD

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Shipping Manager
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Dennis John Walkerley
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1994)
Role	Company Director
Correspondence Address	18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(92 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2002)
Role	Company Executive
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(92 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Secretary Name	Christopher McGeoch
Nationality	British
Status	Resigned
Appointed	27 September 1994(92 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Longfield House Longfield Hill Kent DA3 7AS

Director Name	Mr Scott Morris Benton
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	General Manager
Correspondence Address	52d Murdoch Street Turramurra New South Wales Foreign

Director Name	Joseph Purgly
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Agronomist Director
Correspondence Address	Sitio Mundo Novo Br 153 53.5 Sao Jose Do Rio Preto Sp

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Kenneth James Duncombe
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2002)
Role	Director Corporate Banking
Correspondence Address	3 Glendale Park Hitches Lane Fleet Hampshire GU13 8JL

Director Name	Jan Leendert Van Den Heuvel
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 1996(94 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	16 Saint Johns Lane London EC1M 4AF

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 07 May 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Barry James Long
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Head Of Hr And Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Donald Decourcy Martin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British Argentine
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2003)
Role	General Manager
Correspondence Address	El Venado Valencia 05-69 Foreign

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Secretary Name	Reginald Eric Blair
Nationality	British
Status	Resigned
Appointed	21 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Director Name	Nicholas George Lawrence Timpson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(101 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Charles Murray Fisher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(112 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 March 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	James Barnes
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(117 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mrs Alison Jane Clifford-King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(119 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Contact

Website	www.vesteyfoods.com
Telephone	020 86556920
Telephone region	London

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£432,474,000
Gross Profit	£44,737,000
Net Worth	£65,071,000
Cash	£49,061,000
Current Liabilities	£86,181,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (4 months, 3 weeks ago)
Next Return Due	21 July 2024 (7 months, 3 weeks from now)

Charges

1 March 2001	Delivered on: 22 March 2001 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the "finance documents" supplemental to a legal mortgage dated 20TH february 1997 and supplemental deed date 28TH february 2000 (together "the mortgage") the chargor has agreed to mortgage 3,500,000 additional Â£1 ordinary shares inail ("additional shares") to the security trustee on the same terms and conditions as the mortgage. Particulars: The chargor, as beneficial owner, hereby charges to the security trustee by way of a legal mortgage, the additional shares as security for payment, discharge and performance of all the secured liabilities at any time owned or due to the finance parties (or any of them) (as defined in the mortgage). The security trustee agrees to transfer the additional shares to the chargor at the request of the chargor at any time after the security period has ended. Fully Satisfied
5 May 2000	Delivered on: 16 May 2000 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (As Defined in Themortgage) Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to the chargees under the terms of the "finance documents" supplemental to a legal mortgage of shares dated 20 february 1997 and supplemental deed dated 28 february 2000 (together "the mortgage") the chargor has agreed to mortgage 1,000,000 additional Â£1 ordinary shares in ail ("additional shares") to the security trustee on the same terms and conditions as the mortgage. Particulars: The chargor,as beneficial owner,hereby charges to the security trustee by way of legal mortgage,the additional shares as security for payment,discharge and performance of all the secured liabilities at any time owed or due to the finance parties (or any of them)(as defined in the mortgage) the security trustee agrees to transfer the additional shares to the chargor at the request of the chargor at any time after the security period has ended. Fully Satisfied
28 February 2000	Delivered on: 2 March 2000 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustree for the Finance Parties) Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to the chargees under the terms of the "finance documents" (as defined in the mortgage dated 20 february 1997). Particulars: The additional shares: 4,000,000 additional Â£1 ordinary shares in all and the dividends. Fully Satisfied
15 December 1999	Delivered on: 29 December 1999 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All sums due or to become due from each obligor to the chargee under each or any of the finanace documents. Particulars: All shares held now or in the future by it and/or any nominee on its behalf. All related rights to all or any of the shares. Fully Satisfied
26 March 1998	Delivered on: 6 April 1998 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage of shares between the company and the royal bank of scotland PLC as agent and trustee for itself and the finance parties (as defined) Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under each of the finance documents (as defined). Particulars: 1,000,002 Â£1 ordinary shares in albion reefers limited and all dividends and other distributions paid or payable on all or any of the shares. See the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 7 March 1997 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors) Classification: Subordination agreement Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined). Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 7 March 1997 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustree for the Finance Parties) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to the chargees under the terms of the "finance documents" (as defined in the mortgage). Particulars: The shares as specified in schedule to form 395 in the name of the companies being angliss international limited,vestey group finance limited,blue star line limited and all related rights thereof inclusive of dividends and other distributions. See the mortgage charge document for full details. Fully Satisfied
16 October 2008	Delivered on: 17 October 2008 Satisfied on: 24 February 2012 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Agent for Itself and Each Scb Group Company) Classification: Guarantee Secured details: All monies due or to become due from classic fine foods UK limited to the chargee and/or any other company of the standard chartered group being standard chartered bank (scb) (including all its branches) the parent or any subsidiary or associated company scb on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By clause 16 of the guarantee the guarantor agreed that in addition to and without prejudice to any general or bankers lien right to combine or consolidate accounts, right of set off or any other rights whic the beneficiary or any scb group company may have under the law, the beneficiary may at any time without prior notice to the guarantor set off transfer or apply and the guarantor authorises each scb group company to transfer or release to the bebeficiary all or any of the moneys from time to time standing to the credit of any account see image for full details. Fully Satisfied
16 June 2008	Delivered on: 17 June 2008 Satisfied on: 24 February 2012 Persons entitled: Standard Chartered Bank Classification: Guarantee Secured details: All monies due or to become due from classic fine foods (s) pte LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right set-off or hold the amount standing to the credit of any account and a lien on any securities or other properties in the possession of the beneficiary see image for full details. Fully Satisfied
16 June 2008	Delivered on: 17 June 2008 Satisfied on: 24 February 2012 Persons entitled: Standard Chartered Bank (Taiwan) Limited Classification: Guarantee Secured details: All monies due or to become due from classic fine foods (taiwan) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficiary shall be entitled to rights os security upon and set-off against, any deposit or other account and all claims, moneys,shares,bonds, commercial instruments and other properties see image for full details. Fully Satisfied
16 June 2008	Delivered on: 17 June 2008 Satisfied on: 24 February 2012 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Guarantee Secured details: All monies due or to become due from classic fine foods (hong kong) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficiary may at any time apply any credit balance to which the guarantor is entitled on any account with beneficiary in satisfaction of any sum due under the guarantee see image for full. Fully Satisfied
16 June 2008	Delivered on: 17 June 2008 Satisfied on: 24 February 2012 Persons entitled: Standard Chartered Bank Classification: Guarantee (all monies) Secured details: All monies due or to become due from classic fine foods emirates LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benficiary may at any time apply any credit balance to which the guarantor is entitled on any account with the beneficiary in satisfaction of any sum due under the guarantee see image for full details. Fully Satisfied
5 August 2002	Delivered on: 15 August 2002 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage, the additional shares as security for payment, discharge and performance of all the secured liabilities at any time owed or due to the finance parties (or any of them). See the mortgage charge document for full details. Fully Satisfied
30 August 2002	Delivered on: 20 September 2002 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The "additional shares" being 6,000,000 ordinary shares in angliss international limited together with all securities accruing therefrom under the terms and conditions of the "mortgage" (legal mortgage of shares dated 20TH february 1997, together with supplemental deeds dated 28 february 2000, 5TH may 2000 and 5TH august 2002),. see the mortgage charge document for full details. Fully Satisfied
22 May 1992	Delivered on: 4 June 1992 Satisfied on: 20 January 1994 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an override agreement dated 22 may 1992 and/or this charge. Particulars: (For full details see form 395 and contd sheets). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 2023	Delivered on: 30 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 March 2023	Delivered on: 24 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 March 2023	Delivered on: 24 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
26 June 2020	Termination of appointment of James Alexander Scott as a director on 27 March 2020 (1 page)
24 April 2020	Group of companies' accounts made up to 31 December 2019 (82 pages)
27 January 2020	Appointment of James Barnes as a director on 1 July 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
29 April 2019	Group of companies' accounts made up to 31 December 2018 (75 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
12 April 2018	Group of companies' accounts made up to 31 December 2017 (69 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Notification of Vestey Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Vestey Group Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Vestey Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (68 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (68 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000,000 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000,000 (5 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000,000 (5 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000,000 (5 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000,000 (5 pages)
15 April 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
15 April 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
26 March 2015	Termination of appointment of Samuel George Armstrong Vestey as a director on 26 January 2015 (1 page)
26 March 2015	Termination of appointment of Samuel George Armstrong Vestey as a director on 26 January 2015 (1 page)
26 March 2015	Termination of appointment of Charles Murray Fisher as a director on 26 January 2015 (1 page)
26 March 2015	Termination of appointment of Charles Murray Fisher as a director on 26 January 2015 (1 page)
14 October 2014	Amended group of companies' accounts made up to 31 December 2013 (47 pages)
14 October 2014	Amended group of companies' accounts made up to 31 December 2013 (47 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000,000 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000,000 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000,000 (6 pages)
21 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
21 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
16 April 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
16 April 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
24 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
24 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
24 March 2014	Termination of appointment of Charles Fisher as a director (1 page)
24 March 2014	Termination of appointment of Charles Fisher as a director (1 page)
10 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
10 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Termination of appointment of Nicholas Timpson as a director (1 page)
12 August 2013	Termination of appointment of Nicholas Timpson as a director (1 page)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
11 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
11 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
11 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for James Alexander Scott on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for James Alexander Scott on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for James Alexander Scott on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vestey on 8 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
26 October 2010	Termination of appointment of Jan Van Den Heuvel as a director (1 page)
26 October 2010	Termination of appointment of Jan Van Den Heuvel as a director (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010 (1 page)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (12 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (12 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (12 pages)
5 August 2010	Director's details changed for Robin John Henry Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Lord Samuel George Armstrong Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Lord Samuel George Armstrong Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Lord Samuel George Armstrong Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Robin John Henry Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Robin John Henry Vestey on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas George Lawrence Timpson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jan Leendert Van Den Heuvel on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas George Lawrence Timpson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas George Lawrence Timpson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Alexander Scott on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Alexander Scott on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jan Leendert Van Den Heuvel on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Alexander Scott on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jan Leendert Van Den Heuvel on 1 July 2010 (2 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
1 April 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
5 August 2009	Return made up to 02/08/09; full list of members (5 pages)
5 August 2009	Return made up to 02/08/09; full list of members (5 pages)
22 May 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
22 May 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
7 August 2008	Return made up to 02/08/08; full list of members (5 pages)
7 August 2008	Return made up to 02/08/08; full list of members (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
14 August 2007	Return made up to 02/08/07; full list of members (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: 16 st johns lane london EC1M 4AG (1 page)
14 August 2007	Return made up to 02/08/07; full list of members (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: 16 st johns lane london EC1M 4AG (1 page)
20 April 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
20 April 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
19 April 2007	New director appointed (4 pages)
19 April 2007	New director appointed (4 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
1 September 2005	Return made up to 02/08/05; full list of members (8 pages)
1 September 2005	Return made up to 02/08/05; full list of members (8 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
3 November 2004	Return made up to 02/08/04; full list of members (8 pages)
3 November 2004	Return made up to 02/08/04; full list of members (8 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (15 pages)
26 July 2004	Full accounts made up to 31 December 2003 (15 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
20 August 2003	Company name changed vestey group LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed vestey group LIMITED\certificate issued on 20/08/03 (2 pages)
28 July 2003	Return made up to 02/08/03; full list of members (10 pages)
28 July 2003	Return made up to 02/08/03; full list of members (10 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (56 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (56 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Return made up to 02/08/02; full list of members (9 pages)
5 September 2002	Return made up to 02/08/02; full list of members (9 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
18 January 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
18 January 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
30 August 2001	Return made up to 02/08/01; full list of members (10 pages)
30 August 2001	Return made up to 02/08/01; full list of members (10 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
22 March 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Particulars of mortgage/charge (4 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
9 October 2000	Return made up to 02/08/00; full list of members (10 pages)
9 October 2000	Return made up to 02/08/00; full list of members (10 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Director's particulars changed (1 page)
21 April 2000	Full group accounts made up to 31 December 1999 (34 pages)
21 April 2000	Full group accounts made up to 31 December 1999 (34 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
29 December 1999	Particulars of mortgage/charge (19 pages)
29 December 1999	Particulars of mortgage/charge (19 pages)
14 September 1999	Return made up to 02/08/99; full list of members (23 pages)
14 September 1999	Return made up to 02/08/99; full list of members (23 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
15 May 1999	Full group accounts made up to 31 December 1998 (38 pages)
15 May 1999	Full group accounts made up to 31 December 1998 (38 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (37 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (37 pages)
12 August 1998	Return made up to 02/08/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1998	Return made up to 02/08/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1998	Particulars of mortgage/charge (7 pages)
6 April 1998	Particulars of mortgage/charge (7 pages)
19 September 1997	Return made up to 02/08/97; full list of members (22 pages)
19 September 1997	Return made up to 02/08/97; full list of members (22 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
7 August 1997	Full group accounts made up to 31 December 1996 (35 pages)
7 August 1997	Full group accounts made up to 31 December 1996 (35 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Particulars of mortgage/charge (11 pages)
7 March 1997	Particulars of mortgage/charge (11 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
23 August 1996	Return made up to 02/08/96; full list of members (21 pages)
23 August 1996	Return made up to 02/08/96; full list of members (21 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (33 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (33 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
11 August 1995	Return made up to 04/08/95; full list of members (22 pages)
11 August 1995	Return made up to 04/08/95; full list of members (22 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1995	Memorandum and Articles of Association (66 pages)
30 June 1995	Company name changed frederick leyland & company limi ted\certificate issued on 30/06/95 (4 pages)
30 June 1995	Memorandum and Articles of Association (66 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1995	Company name changed frederick leyland & company limi ted\certificate issued on 30/06/95 (4 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (30 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (30 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (97 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (29 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (29 pages)
27 August 1992	Full group accounts made up to 31 December 1991 (31 pages)
27 August 1992	Full group accounts made up to 31 December 1991 (31 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
2 July 1991	Full accounts made up to 31 December 1990 (25 pages)
2 July 1991	Full accounts made up to 31 December 1990 (25 pages)
16 January 1991	Ad 28/12/90--------- Â£ si 108500@10=1085000 Â£ ic 3910000/4995000 (2 pages)
16 January 1991	Ad 28/12/90--------- Â£ si 108500@10=1085000 Â£ ic 3910000/4995000 (2 pages)
20 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1990	Full accounts made up to 31 December 1989 (24 pages)
9 August 1990	Full accounts made up to 31 December 1989 (24 pages)
15 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 January 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 January 1990	Memorandum and Articles of Association (36 pages)
15 January 1990	Memorandum and Articles of Association (36 pages)
6 July 1989	Full group accounts made up to 31 December 1988 (23 pages)
6 July 1989	Full group accounts made up to 31 December 1988 (23 pages)
25 October 1988	Full group accounts made up to 31 December 1987 (24 pages)
25 October 1988	Full group accounts made up to 31 December 1987 (24 pages)
3 November 1987	Full group accounts made up to 31 December 1986 (24 pages)
3 November 1987	Full group accounts made up to 31 December 1986 (24 pages)
28 January 1987	Group of companies' accounts made up to 31 December 1985 (25 pages)
28 January 1987	Group of companies' accounts made up to 31 December 1985 (25 pages)
24 October 1986	Delivery of annual acc. Ext. By 3 mths to 3 months (1 page)
29 July 1986	Director resigned (2 pages)
29 July 1986	Director resigned (2 pages)
5 February 1986	Accounts made up to 31 December 1984 (21 pages)
5 February 1986	Accounts made up to 31 December 1984 (21 pages)
25 March 1985	Accounts made up to 31 December 1983 (24 pages)
25 March 1985	Accounts made up to 31 December 1983 (24 pages)
18 January 1984	Accounts made up to 31 December 1982 (22 pages)
18 January 1984	Accounts made up to 31 December 1982 (22 pages)
14 December 1982	Accounts made up to 31 December 1981 (20 pages)
14 December 1982	Accounts made up to 31 December 1981 (20 pages)
14 April 1982	Accounts made up to 31 December 1980 (20 pages)
14 April 1982	Accounts made up to 31 December 1980 (20 pages)
30 April 1981	Accounts made up to 31 December 1979 (20 pages)
30 April 1981	Accounts made up to 31 December 1979 (20 pages)
27 May 1980	Accounts made up to 31 December 1976 (11 pages)
27 May 1980	Accounts made up to 31 December 1976 (11 pages)
5 April 1979	Accounts made up to 31 December 1977 (13 pages)
5 April 1979	Accounts made up to 31 December 1977 (13 pages)
4 October 1977	Accounts made up to 31 December 1975 (10 pages)
4 October 1977	Accounts made up to 31 December 1975 (10 pages)
15 May 1908	Company name changed\certificate issued on 15/05/08 (3 pages)
15 May 1908	Company name changed\certificate issued on 15/05/08 (3 pages)
13 December 1901	Incorporation (50 pages)
13 December 1901	Incorporation (50 pages)

Vestey Holdings Limited

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