Vestey UK Holdings Limited

Company Name	Vestey UK Holdings Limited
Directors	Neil Thornton and Christopher Michael O'Sullivan
Company Status	Active
Company Number	02614781
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Previous Name	Angliss (UK) Holdings Limited

Business Activity

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

Directors

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(13 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2006(14 years, 11 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Christopher Michael O'Sullivan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Geoffrey Bevan Lorigan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 1995)
Role	Business Executive
Correspondence Address	101 Clifton Hill London NW8 0JR

Director Name	Mr Ian Bernard Fagelson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 13 June 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Erskine Hill London NW11 6HB

Director Name	Freidhelm Danz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 1991(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 20 August 1999)
Role	Business Executive
Correspondence Address	Swynnerton Brighton Road Foxrock Dublin 18 Irish

Director Name	Peter Paul Higgins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1991(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 1995)
Role	Managing Director
Correspondence Address	19 Kilteragh Pines Foxrock Dublin 18

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 November 1991(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 1995)
Role	Chartered Accountant & Company Director
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Director Name	Mr John Malcolm Paterson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Oakland House Slindon Stafford Staffordshire ST21 6LX

Secretary Name	John Raymond Egan
Nationality	Irish
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	36 The Moorings Malahide Co Dublin Irish

Director Name	Anthony Chatterton Lorkin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Linacre Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Vincent Burke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1995(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 1999)
Role	Company Director
Correspondence Address	Aus-Eir Bessels Green Road Bessels Green Kent TN13 2PS

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 August 1999(8 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 May 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	26 August 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Mr John William Prendergast
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Anson Avenue West Malling Kent ME19 4RA

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 7 months 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	01 August 2001(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 7 months 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 Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Financial Direc
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(20 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(1 week, 2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 12 November 1991)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Contact

Website	vesteyfoods.com

Location

Registered Address	3rd Floor, 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

28 November 2002	Delivered on: 13 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Other Financeparties Classification: Mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights,dividends and other distributions payable and all stocks,securities,money or property thereon; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
20 March 2000	Delivered on: 5 April 2000 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession agreement ("the accession agreement") to a subordination agreement (the "subordination agreement") between vestey group limited and others and the royal bank of scotland PLC (the "security trustee") as agent and trustee for itself and the senior Secured details: All indebtedness payable or owing by the companies (or any of them) to the senior creditors (or any of them) under or in connection with the senior finance documents (or any of them) as defined. Particulars: The subordination agreement to which the company accedes pursuant to the accession agreement the company agrees that, if at any time during the subordination period: it receives a payment or distribution, in cash or in kind, in respect of or or on account of any of the subordinated debt from a company other than a permitted payment. See the mortgage charge document for full details. Fully Satisfied
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 15 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M578C for full details. 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
1 September 1992	Delivered on: 2 September 1992 Satisfied on: 4 March 2000 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage 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

15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
16 March 2023	Termination of appointment of Neal Wakeham as a director on 15 March 2023 (1 page)
16 March 2023	Appointment of Mr Christopher Michael O'sullivan as a director on 15 March 2023 (2 pages)
30 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
15 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 June 2020	Director's details changed for Mr Neal Wakeham on 8 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
1 June 2017	Secretary's details changed for Mr Neil Thornton on 1 June 2017 (1 page)
1 June 2017	Secretary's details changed for Mr Neil Thornton on 1 June 2017 (1 page)
1 June 2017	Director's details changed for Mr Neil Thornton on 5 January 2017 (2 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Director's details changed for Mr Neil Thornton on 5 January 2017 (2 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (6 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 (5 pages)
27 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (5 pages)
30 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (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)
25 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (5 pages)
25 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (5 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)
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)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Appointment of Mr Neal Wakeham as a director (2 pages)
20 April 2012	Appointment of Mr Neal Wakeham as a director (2 pages)
16 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
16 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 27 May 2011 (1 page)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 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)
3 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 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)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
2 June 2008	Return made up to 27/05/08; full list of members (4 pages)
2 June 2008	Return made up to 27/05/08; 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)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	Registered office changed on 27/10/07 from: 16 saint johns lane london EC1M 4AF (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 16 saint johns lane london EC1M 4AF (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 August 2007	Company name changed angliss (uk) holdings LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed angliss (uk) holdings LIMITED\certificate issued on 21/08/07 (2 pages)
4 June 2007	Return made up to 27/05/07; full list of members (2 pages)
4 June 2007	Return made up to 27/05/07; full list of members (2 pages)
9 August 2006	Accounts made up to 31 December 2005 (12 pages)
9 August 2006	Accounts made up to 31 December 2005 (12 pages)
21 June 2006	Return made up to 27/05/06; full list of members (2 pages)
21 June 2006	Return made up to 27/05/06; full list of members (2 pages)
14 June 2006	New director appointed (6 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (6 pages)
14 June 2006	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
31 May 2005	Return made up to 27/05/05; full list of members (2 pages)
31 May 2005	Return made up to 27/05/05; full list of members (2 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)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
26 July 2004	Accounts made up to 31 December 2003 (13 pages)
26 July 2004	Accounts made up to 31 December 2003 (13 pages)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 December 2003	Memorandum and Articles of Association (7 pages)
4 December 2003	Memorandum and Articles of Association (7 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2003	Director's particulars changed (2 pages)
1 October 2003	Director's particulars changed (2 pages)
2 July 2003	Return made up to 27/05/03; full list of members (5 pages)
2 July 2003	Return made up to 27/05/03; full list of members (5 pages)
23 April 2003	Accounts made up to 31 December 2002 (12 pages)
23 April 2003	Accounts made up to 31 December 2002 (12 pages)
5 March 2003	Registered office changed on 05/03/03 from: quatro house frimley road camberley surrey GU16 7ER (1 page)
5 March 2003	Registered office changed on 05/03/03 from: quatro house frimley road camberley surrey GU16 7ER (1 page)
3 March 2003	Registered office changed on 03/03/03 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
3 March 2003	Registered office changed on 03/03/03 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2002	Memorandum and Articles of Association (7 pages)
9 December 2002	Memorandum and Articles of Association (7 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
16 June 2002	Return made up to 27/05/02; full list of members (7 pages)
16 June 2002	Return made up to 27/05/02; full list of members (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: hillgate house(7TH floor) 26 old bailey london EC4M 7HW (1 page)
30 May 2002	Registered office changed on 30/05/02 from: hillgate house(7TH floor) 26 old bailey london EC4M 7HW (1 page)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 27/05/01; full list of members (7 pages)
31 May 2001	Return made up to 27/05/01; full list of members (7 pages)
28 March 2001	Company name changed the greenfields group LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed the greenfields group LIMITED\certificate issued on 28/03/01 (2 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)
6 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 June 2000	Return made up to 27/05/00; full list of members (7 pages)
5 June 2000	Return made up to 27/05/00; full list of members (7 pages)
28 April 2000	Auditor's resignation (2 pages)
28 April 2000	Auditor's resignation (2 pages)
20 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2000	Particulars of mortgage/charge (8 pages)
5 April 2000	Particulars of mortgage/charge (8 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1999	Registered office changed on 01/11/99 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
1 November 1999	Registered office changed on 01/11/99 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
1 November 1999	New director appointed (4 pages)
1 November 1999	New director appointed (4 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
22 September 1999	Full group accounts made up to 27 March 1999 (20 pages)
22 September 1999	Full group accounts made up to 27 March 1999 (20 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
18 June 1999	Return made up to 27/05/99; full list of members (9 pages)
18 June 1999	Return made up to 27/05/99; full list of members (9 pages)
2 February 1999	Full group accounts made up to 28 March 1998 (20 pages)
2 February 1999	Full group accounts made up to 28 March 1998 (20 pages)
26 October 1998	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
29 May 1998	Return made up to 27/05/98; no change of members (7 pages)
29 May 1998	Return made up to 27/05/98; no change of members (7 pages)
28 January 1998	Full group accounts made up to 29 March 1997 (19 pages)
28 January 1998	Full group accounts made up to 29 March 1997 (19 pages)
2 June 1997	Return made up to 28/05/97; no change of members (6 pages)
2 June 1997	Return made up to 28/05/97; no change of members (6 pages)
17 January 1997	Full group accounts made up to 30 March 1996 (22 pages)
17 January 1997	Full group accounts made up to 30 March 1996 (22 pages)
3 June 1996	Return made up to 28/05/96; full list of members (9 pages)
3 June 1996	Return made up to 28/05/96; full list of members (9 pages)
9 February 1996	Full group accounts made up to 1 April 1995 (20 pages)
9 February 1996	Full group accounts made up to 1 April 1995 (20 pages)
9 February 1996	Full group accounts made up to 1 April 1995 (20 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
3 July 1995	Return made up to 28/05/95; full list of members (20 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Return made up to 28/05/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
28 May 1991	Incorporation (7 pages)
28 May 1991	Incorporation (7 pages)

Vestey UK Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London