Haverhill
Suffolk
CB9 7LF
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(100 years, 11 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 |
Director Name | Mr James David Wyatt Bradford |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(101 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
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(101 years, 5 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 | 07 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 23 November 2007) |
Role | Merchant |
Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
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 | 07 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 04 February 2021) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
Secretary Name | Anthony Laurence Lane |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 23 September 1992) |
Role | Company Director |
Correspondence Address | 20 Stapleton Close Potters Bar Hertfordshire EN6 4AF |
Secretary Name | Donald George Rhynas Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(72 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 09 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Paradise Walk London SW3 4JL |
Secretary Name | Mr Richard Thomas Andrew Postlethwaite |
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Status | Resigned |
Appointed | 09 September 2010(90 years, 5 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 |
Director Name | Mr Richard Thomas Andrew Postlethwaite |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2014(94 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Telephone | 01224 645345 |
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Telephone region | Aberdeen |
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 |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
16 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
25 August 2021 | Appointment of Mr James David Wyatt Bradford as a secretary on 23 August 2021 (2 pages) |
25 August 2021 | Appointment of Mr James David Wyatt Bradford as a director on 23 August 2021 (2 pages) |
24 August 2021 | Termination of appointment of Richard Thomas Andrew Postlethwaite as a director on 20 August 2021 (1 page) |
24 August 2021 | Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 20 August 2021 (1 page) |
17 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
20 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 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) |
1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 October 2014 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a director on 2 October 2014 (2 pages) |
21 October 2014 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a director on 2 October 2014 (2 pages) |
21 October 2014 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a director on 2 October 2014 (2 pages) |
3 October 2014 | Company name changed vestey brothers LIMITED\certificate issued on 03/10/14 (5 pages) |
3 October 2014 | Company name changed vestey brothers LIMITED\certificate issued on 03/10/14
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3 October 2014 | Change of name notice (2 pages) |
3 October 2014 | Change of name notice (2 pages) |
12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 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) |
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 | 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 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 August 2008 | Location of debenture register (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from 16 saint johns lane london EC1M 4EY (1 page) |
12 August 2008 | Location of register of members (1 page) |
12 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from 16 saint johns lane london EC1M 4EY (1 page) |
12 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
12 August 2008 | Location of debenture register (1 page) |
12 August 2008 | Location of register of members (1 page) |
31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
23 December 2007 | New director appointed (2 pages) |
23 December 2007 | New director appointed (2 pages) |
15 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
15 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
5 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
5 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
18 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
18 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
27 March 2006 | Accounts made up to 31 December 2005 (2 pages) |
27 March 2006 | Accounts made up to 31 December 2005 (2 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
5 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
5 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
15 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
15 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
21 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
21 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
3 May 2003 | Accounts made up to 31 December 2002 (1 page) |
3 May 2003 | Accounts made up to 31 December 2002 (1 page) |
2 October 2002 | Accounts made up to 31 December 2001 (1 page) |
2 October 2002 | Accounts made up to 31 December 2001 (1 page) |
5 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
20 April 2001 | Accounts made up to 31 December 2000 (1 page) |
20 April 2001 | Accounts made up to 31 December 2000 (1 page) |
31 August 2000 | Return made up to 07/08/00; full list of members
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31 August 2000 | Return made up to 07/08/00; full list of members
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11 April 2000 | Accounts made up to 31 December 1999 (1 page) |
11 April 2000 | Accounts made up to 31 December 1999 (1 page) |
13 August 1999 | Return made up to 07/08/99; no change of members (6 pages) |
13 August 1999 | Return made up to 07/08/99; no change of members (6 pages) |
2 April 1999 | Accounts made up to 31 December 1998 (1 page) |
2 April 1999 | Accounts made up to 31 December 1998 (1 page) |
11 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
11 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
9 April 1998 | Accounts made up to 31 December 1997 (1 page) |
9 April 1998 | Accounts made up to 31 December 1997 (1 page) |
2 September 1997 | Accounts made up to 31 December 1996 (1 page) |
2 September 1997 | Accounts made up to 31 December 1996 (1 page) |
28 August 1997 | Return made up to 07/08/97; full list of members (8 pages) |
28 August 1997 | Return made up to 07/08/97; full list of members (8 pages) |
12 August 1996 | Return made up to 07/08/96; no change of members
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12 August 1996 | Return made up to 07/08/96; no change of members
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4 April 1996 | Accounts made up to 31 December 1995 (1 page) |
4 April 1996 | Accounts made up to 31 December 1995 (1 page) |
16 August 1995 | Return made up to 07/08/95; full list of members (14 pages) |
16 August 1995 | Return made up to 07/08/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |
1 November 1991 | Resolutions
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14 April 1920 | Incorporation (62 pages) |
14 April 1920 | Incorporation (62 pages) |