Sheed Thomson International Limited

Company Name	Sheed Thomson International Limited
Company Status	Dissolved
Company Number	02549250
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Breamco 45 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1992(2 years after company formation)
Appointment Duration	29 years, 3 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Lodge Road Hurst Berkshire RG10 0EG

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Closed
Appointed	21 January 2005(14 years, 3 months after company formation)
Appointment Duration	17 years (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(15 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(24 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Charles Edward Kinchin
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Co Director
Correspondence Address	Sandown Bepton Midhurst West Sussex GU29 0LY

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(2 years after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH

Director Name	Thomas Ward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Co Director
Correspondence Address	Woodlands 5 Fryern Wood Chaldon Surrey CR3 5AR

Secretary Name	Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	17 October 1992(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 2003(12 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2004)
Role	HR Director
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Kevin Patrick Coleman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	05 September 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Contact

Website	vesteyfoods.co.uk
Email address	[email protected]

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

Shareholders

2 at £1	Global Group Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 September 1994	Delivered on: 16 September 1994 Satisfied on: 27 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
12 October 1992	Delivered on: 14 October 1992 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland PLC Classification: Letter of charge. Secured details: All moneys due or to become due from the principal debtors (as defined) on any account whatsoever. (Please see schedule attached to form 395 for list of principal debtors.). Particulars: Charge over all credit standing to any account or account(s) of the company with the bank. Please see doc for full details. Fully Satisfied
12 October 1992	Delivered on: 13 October 1992 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
28 December 1990	Delivered on: 9 January 1991 Satisfied on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

Filing History

20 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
15 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 November 2019	Director's details changed for Mr Colin George Copland on 18 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Colin George Copland on 18 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
19 October 2018	Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Secretary's details changed for Mr Neil Thornton on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
7 June 2017	Secretary's details changed for Mr Neil Thornton on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
15 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
15 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
18 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 November 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
20 November 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
19 November 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
19 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
2 May 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
2 May 2012	Termination of appointment of Robert Mollison as a director (1 page)
2 May 2012	Termination of appointment of Robert Mollison as a director (1 page)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 28 October 2010 (1 page)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Director's details changed for Jesper Scheel Edelmann on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Jesper Scheel Edelmann on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Mollison on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Mollison on 20 October 2009 (2 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 17/10/07; full list of members (3 pages)
18 October 2007	Return made up to 17/10/07; full list of members (3 pages)
18 October 2007	Director's particulars changed (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 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)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
22 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 16 st john's lane london EC1M 4AF (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 16 st john's lane london EC1M 4AF (1 page)
2 September 2004	Director's particulars changed (2 pages)
2 September 2004	Director's particulars changed (2 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
8 December 2003	Return made up to 17/10/03; full list of members (7 pages)
8 December 2003	Return made up to 17/10/03; full list of members (7 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (5 pages)
7 October 2003	New secretary appointed;new director appointed (6 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	New director appointed (5 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (6 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: cranbrook house redlands coulsdon surrey, CR5 2HT (1 page)
22 September 2003	Registered office changed on 22/09/03 from: cranbrook house redlands coulsdon surrey, CR5 2HT (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 October 2001	Return made up to 17/10/01; full list of members (6 pages)
27 October 2001	Return made up to 17/10/01; full list of members (6 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 October 1999	Return made up to 17/10/99; full list of members (7 pages)
29 October 1999	Return made up to 17/10/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1998	Return made up to 17/10/98; no change of members (4 pages)
20 October 1998	Return made up to 17/10/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Return made up to 17/10/97; full list of members (6 pages)
19 November 1997	Return made up to 17/10/97; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1996	Return made up to 17/10/96; no change of members (4 pages)
27 October 1996	Return made up to 17/10/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Return made up to 17/10/95; no change of members (4 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	Return made up to 17/10/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Sheed Thomson International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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