London
EC2R 7AF
Director Name | Lord William Guy Vestey |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(109 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Mr James David Wyatt Bradford |
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Status | Current |
Appointed | 23 August 2021(110 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Director Name | Edmund Hoyle Vestey |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(81 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 December 2006) |
Role | Merchant |
Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
Director Name | Mr Timothy Ronald Geoffry Vestey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(81 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 January 1995) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
Director Name | Mr Mark William Vestey |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(81 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 04 November 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Director Name | Lord Samuel George Armstrong Vestey |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(81 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 04 February 2021) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Donald George Rhynas Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(81 years, 8 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 09 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St Johns Lane London EC1M 4EY |
Secretary Name | Mr Richard Thomas Andrew Postlethwaite |
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Status | Resigned |
Appointed | 09 September 2010(99 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 August 2021) |
Role | Company Director |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Registered Address | 1 Kings Arms Yard London EC2R 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50k at £1 | Vestey Nova LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £51,581 |
Cash | £51,581 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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21 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
25 August 2021 | Appointment of Mr James David Wyatt Bradford as a secretary on 23 August 2021 (2 pages) |
24 August 2021 | Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 20 August 2021 (1 page) |
2 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
26 February 2021 | Appointment of Lord William Guy Vestey as a director on 25 February 2021 (2 pages) |
18 February 2021 | Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 (1 page) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
23 November 2016 | Termination of appointment of Mark William Vestey as a director on 4 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Mark William Vestey as a director on 4 November 2016 (1 page) |
1 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
1 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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30 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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13 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page) |
29 October 2010 | Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
17 September 2010 | Termination of appointment of Donald Macgregor as a secretary (1 page) |
17 September 2010 | Termination of appointment of Donald Macgregor as a secretary (1 page) |
17 September 2010 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary (1 page) |
17 September 2010 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary (1 page) |
1 March 2010 | Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for George Moubray William Vestey on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for George Moubray William Vestey on 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010 (1 page) |
1 March 2010 | Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010 (1 page) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for The Hon Mark William Vestey on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for The Hon Mark William Vestey on 28 February 2010 (2 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
19 March 2007 | Return made up to 28/02/07; full list of members
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19 March 2007 | Return made up to 28/02/07; full list of members
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7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
30 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
30 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
14 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
14 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
12 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
9 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
9 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
9 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
10 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
10 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 May 1998 | Return made up to 28/02/98; no change of members
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12 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 May 1998 | Return made up to 28/02/98; no change of members
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16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 March 1997 | Return made up to 28/02/97; full list of members (9 pages) |
27 March 1997 | Return made up to 28/02/97; full list of members (9 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
31 March 1996 | Resolutions
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31 March 1996 | Resolutions
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31 March 1996 | Resolutions
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31 March 1996 | Memorandum and Articles of Association (4 pages) |
31 March 1996 | Resolutions
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31 March 1996 | Memorandum and Articles of Association (4 pages) |
31 March 1996 | Resolutions
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15 March 1996 | Return made up to 28/02/96; full list of members
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15 March 1996 | Return made up to 28/02/96; full list of members
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16 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
10 March 1995 | Return made up to 28/02/95; full list of members (16 pages) |
10 March 1995 | Return made up to 28/02/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (157 pages) |
6 May 1993 | Memorandum and Articles of Association (48 pages) |
6 May 1993 | Memorandum and Articles of Association (48 pages) |
23 November 1923 | Company name changed\certificate issued on 23/11/23 (2 pages) |
23 November 1923 | Company name changed\certificate issued on 23/11/23 (2 pages) |
13 July 1911 | Certificate of incorporation (1 page) |
13 July 1911 | Certificate of incorporation (1 page) |