Company NameVestey Nova Limited
Company StatusActive
Company Number00166427
CategoryPrivate Limited Company
Incorporation Date14 April 1920(100 years, 6 months ago)
Previous NameVestey Brothers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1992(72 years, 4 months after company formation)
Appointment Duration28 years, 1 month
RoleMerchant
Country of ResidenceEngland
Correspondence AddressStowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LE
Wales
Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(87 years, 8 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Thurlow Hall
Haverhill
Suffolk
CB9 7LF
Secretary NameMr Richard Thomas Andrew Postlethwaite
StatusCurrent
Appointed09 September 2010(90 years, 5 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Richard Thomas Andrew Postlethwaite
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(94 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Arms Yard
London
EC2R 7AF
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(72 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 23 November 2007)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Secretary NameAnthony Laurence Lane
NationalityBritish
StatusResigned
Appointed07 August 1992(72 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 September 1992)
RoleCompany Director
Correspondence Address20 Stapleton Close
Potters Bar
Hertfordshire
EN6 4AF
Secretary NameDonald George Rhynas Macgregor
NationalityBritish
StatusResigned
Appointed23 September 1992(72 years, 6 months after company formation)
Appointment Duration17 years, 11 months (resigned 09 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paradise Walk
London
SW3 4JL

Contact

Telephone01224 645345
Telephone regionAberdeen

Location

Registered Address1 Kings Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 August 2020 (1 month, 2 weeks ago)
Next Return Due21 August 2021 (11 months from now)

Filing History

9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
20 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3,004
(5 pages)
14 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3,004
(5 pages)
13 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014Appointment of Mr Richard Thomas Andrew Postlethwaite as a director on 2 October 2014 (2 pages)
21 October 2014Appointment of Mr Richard Thomas Andrew Postlethwaite as a director on 2 October 2014 (2 pages)
3 October 2014Company name changed vestey brothers LIMITED\certificate issued on 03/10/14 (5 pages)
3 October 2014Change of name notice (2 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,004
(4 pages)
12 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,004
(4 pages)
7 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3,004
(4 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3,004
(4 pages)
23 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
25 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 October 2010Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page)
17 September 2010Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary (1 page)
17 September 2010Termination of appointment of Donald Macgregor as a secretary (1 page)
17 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
7 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 August 2009Return made up to 07/08/09; full list of members (4 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2008Return made up to 07/08/08; full list of members (4 pages)
12 August 2008Location of debenture register (1 page)
12 August 2008Location of register of members (1 page)
12 August 2008Registered office changed on 12/08/2008 from 16 saint johns lane london EC1M 4EY (1 page)
31 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008Director resigned (1 page)
23 December 2007New director appointed (2 pages)
15 August 2007Return made up to 07/08/07; no change of members (7 pages)
5 April 2007Accounts made up to 31 December 2006 (2 pages)
18 August 2006Return made up to 07/08/06; full list of members (7 pages)
27 March 2006Accounts made up to 31 December 2005 (2 pages)
17 August 2005Return made up to 07/08/05; full list of members (7 pages)
5 April 2005Accounts made up to 31 December 2004 (2 pages)
13 August 2004Return made up to 07/08/04; full list of members (7 pages)
15 April 2004Accounts made up to 31 December 2003 (2 pages)
21 August 2003Return made up to 07/08/03; full list of members (7 pages)
3 May 2003Accounts made up to 31 December 2002 (1 page)
2 October 2002Accounts made up to 31 December 2001 (1 page)
5 September 2002Return made up to 07/08/02; full list of members (7 pages)
10 August 2001Return made up to 07/08/01; full list of members (6 pages)
20 April 2001Accounts made up to 31 December 2000 (1 page)
31 August 2000Return made up to 07/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
(6 pages)
11 April 2000Accounts made up to 31 December 1999 (1 page)
13 August 1999Return made up to 07/08/99; no change of members (6 pages)
2 April 1999Accounts made up to 31 December 1998 (1 page)
11 August 1998Return made up to 07/08/98; no change of members (6 pages)
9 April 1998Accounts made up to 31 December 1997 (1 page)
2 September 1997Accounts made up to 31 December 1996 (1 page)
28 August 1997Return made up to 07/08/97; full list of members (8 pages)
12 August 1996Return made up to 07/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 April 1996Accounts made up to 31 December 1995 (1 page)
16 August 1995Return made up to 07/08/95; full list of members (14 pages)
14 April 1920Incorporation (62 pages)