Vestey Foods Limited

Company Name	Vestey Foods Limited
Company Status	Active
Company Number	02990785
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Previous Names	3

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(10 years, 2 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	26 April 2006(11 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(12 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(29 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Ian Murray McCulloch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Investment Manager
Correspondence Address	22 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Donald George Rhynas Macgregor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Walk London SW3 4JL

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2002)
Role	Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 week, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Scott Morris Benton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1996)
Role	General Manager
Correspondence Address	52d Murdoch Street Turramurra New South Wales Foreign

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 1997(2 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 07 May 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2004)
Role	Head Of Hr And Pensions
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	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Reginald Eric Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Secretary Name	Reginald Eric Blair
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 8 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(8 years, 1 month 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 Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(10 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 St Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Contact

Website	vesteyfoods.co.uk

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	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£54,329,000
Cash	£26,563,000
Current Liabilities	£9,411,000

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

9 July 1996	Delivered on: 12 July 1996 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank PLC(The Security Agent) Classification: Legal mortgage of shares Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under or in connection with each or any of the finance documents or any other document evidencing or securing any such liabilities. Particulars: (A) assigns the present security (b) assigns the new rights, with respect to the present security (c) assigns the future security and (d) assigns, when acquired by the company, the new rights, with respect to the present security or future security.. See the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 18 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Financeparties Classification: Pledge agreement Secured details: A$ 29,793,750 and us$ 32,484,900 and all other monies due or to become due from the company and each other obligor to the finance parties or any of them (as defined) under or in connection with each or any of the finance documents (as defined in the pledge agreement). Particulars: Any and all voting rights pertaining to the shares, any and all dividends paid or payable in respect of the shares. See the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 18 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Financeparties Classification: Pledge agreement Secured details: A$ 29,793,750 and us$ 32,484,900 and all other monies due or to become due from the company and each other obligor to the finance parties (or any of them as defined) under or in connection with each of the finance documents (as defined in the pledge agreement). Particulars: Any and all voting rights pertaining to the shares. Any and all dividends paid or payable in respect of the shares. See the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 12 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcthe Security Agent Classification: Legal mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) (as defined) under or in connection with each of the finance documents. Particulars: Assigns to the security agent the present security.the new rights existing at 30 december 1994.all of the future security and agrees to assign to the security agent by way of legal mortgage,when acquired by the company,the new rights which arise after the 30 december 1994,with respect to the present security or future security. See the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 12 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcthe Security Agent Classification: Legal mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them)(as defined) under or in connection with each of the finance documents (as defined). Particulars: Assigns to the security agent the present security.the new rights existing at 30 december 1994.all of the future security and agrees to assign to the security agent by way of legal mortgage,when acquired by the company,the new rights which arise after the 30 december 1994 with respect to the present security or future security. See the mortgage charge document for full details. Fully Satisfied
22 February 2007	Delivered on: 5 March 2007 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Shares account pledge agreement Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledges in favour of the beneficiaries and in accordance with article L.431-4 of the code, the financial instruments account, the financial instruments, the bank account and the credit balance. See the mortgage charge document for full details. Fully Satisfied
14 July 2006	Delivered on: 3 August 2006 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Secruity Trustee for and on Behalf of the Finance Parties Classification: A share pledge agreement executed outside of the UK over property situated there Secured details: All monies dur or to become due from the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledgor 1 has pledged the shares being the existing shares and future shares to each of the pledgees and to each future pledgee for their rateable and equally ranking interest as security. See the mortgage charge document for full details. Fully Satisfied
29 September 2005	Delivered on: 14 October 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Secured Parties Classification: Amendment 1 to the pledge over the shares Secured details: All monies due or to become due from the company from time to time to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the shares. See the mortgage charge document for full details. Fully Satisfied
29 September 2005	Delivered on: 14 October 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Beneficiaries Classification: A shares account pledge agreement Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The financial insruments account the financial instruments the bank account and the credit balance. See the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 12 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcthe Security Agent Classification: Legal mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the finance parties (or any of them) (as defined) under or in connection with each of the finance documents (as defined). Particulars: Assigns to the security agent the present security.the new rights existing at 30 december 1994,with respect to the present security.all of the future security and agrees to assign to the security agent by way of legal mortgage,when acquired by the company,the new rights which arise after the 30 december 1994,with respect to the present security or future security. See the mortgage charge document for full details. Fully Satisfied
29 September 2005	Delivered on: 14 October 2005 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Beneficiaries Classification: A shares account pledge agreement Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The financial insruments account the financial instruments the bank account and the credit balance. See the mortgage charge document for full details. Fully Satisfied
30 December 2004	Delivered on: 30 December 2004 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage of shares Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee (the security trustee) as agent and trustee for itself and each of the other finance parties on any account whatsoever. Particulars: All shares and all the related rights. See the mortgage charge document for full details. Fully Satisfied
30 June 2004	Delivered on: 9 July 2004 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC Classification: Deed of pedge of shares Secured details: All monies due or to become due from any obligor including the company to the chargee as joint and several bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The current shares and the future shares including all accessory rights and all ancillary rights. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 9 July 2004 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent and Trustee for Each of the Banks Classification: Pledge agreement Secured details: All monies due or to become due from the parent the borrowers and the guarantors to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire right title and interest of the shares ownerd by the pledgor in favour of the pledgees. The pledgor additionally pledged and and all shares and equity securities including subscription rights and option rights to be alloted or issued by the issuing company to the pledgor. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 4 December 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Finance Parties (Securitytrustee) Classification: Mortgage of shares Secured details: All monies 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 held, all related rights accruing to all or any of the shares held, all bearer instruments, share certificates and other documents in respect of the security assets. Fully Satisfied
13 November 2003	Delivered on: 25 November 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Thefinance Parties Classification: First amended and restated pledge agreement Secured details: All monies due or to become due from the parent, the borrowers and the guarantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire right title and interest of the shares, the pledgor additionally pledges any and all shares and equity securities including subscription rights and option rights to be alloted or issued by the issuing company to the pledgor and shares allotted or issued by the issuing company to the pledgor. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 25 November 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent for the Secured Parties Classification: Pledge of shares Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the shares, the pledge includes all financial and administrative rights associated with the shares including all dividends and other income the voting rights and all subscription rights. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 25 November 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Thefinance Parties Classification: Shares pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2,761,998 shares of common stock issued by the issuer together with the right to receive dividends thereon as well as all other rights and interests currently existing or to be vested with the owner of the shares. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 25 November 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) Acting for Itself and for and on Behalf of the Finance Parties Classification: Shares account pledge agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account being the financial instrument account as opened in the books of the company in the name of the pledgor under number 26. see the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 12 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcthe Security Agent Classification: Legal mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to the finance parties or any of them (as defined) under or in connection with each of the finance documents (as defined). Particulars: Assigns to the security agent the present security by way of legal mortgage:the new rights existing at 30 december 1994 with respect to the present security by way of legal mortgage:all of the future security by way of legal mortgage and agrees to assign to the security agent by way of legal mortgage,when acquired by the company,the new rights which arise after the 30 december 1994 with respect to the present security or future security. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 25 November 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC (The Security Trustee) Acting for Itself and for and on Behalf of the Finance Parties Classification: Shares account pledge agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account being the financial instrument account as opened in the books of the company in the name of the pledgor under number 13. see the mortgage charge document for full details. Fully Satisfied
18 August 2003	Delivered on: 28 August 2003 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional shares. Fully Satisfied
21 February 2003	Delivered on: 28 February 2003 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights accruing to all or any of the shares. See the mortgage charge document for full details. Fully Satisfied
19 December 2002	Delivered on: 8 January 2003 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Pledge agreement executed outside the united kingdom and comprising property situated there Secured details: Â£2,000,000 and all other monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 242,760 shares of common stock of classic fine foods (philippines), inc. Any shares issued by classic fine foods (philippines), inc.. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 16 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC, the Security Trustee Classification: A supplemental agreement Secured details: All monies due or to become due of each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the supplemental agreement the pledgor confirmed, that he has been informed of the modifications brought to the credit agreement by the supplemental credit agreement; its obligations, undertakings and representations made pursuant to the pledge;. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 16 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: A share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with the right to receive dividends. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 16 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for itself and each of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and other securities. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 16 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage of shares Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and security trustee for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The related rights existing at the date of the mortgage of shares. See the mortgage charge document for full details. Fully Satisfied
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
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: Security agreement 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 held by way of a first floating charge and all related rights thereon; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
28 December 1994	Delivered on: 12 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcthe Security Agent Classification: Group subordination deed Secured details: All indebtedness payable or owing by the companies (or any of them) (as defined) to the senior creditors (or any of them) (as defined) under or in connection with the senior finance documents (or any of them) (as defined). Particulars: 1.In the subordination deed,vgohl agrees that,if at any time during the subordination period:(a)(i) it receives a payment or distribution,in cash or kind,in respect of or on account of any of the subordinated debt from a company or any other source other than a permitted payment;(ii) it receives a payment or distribution from any enforcement of a security interest,or payment under any guarantee,for any subordinated debt;or (iii)a company or any of its affiliates makes any payment or distribution,in cash or kind,directly or indirectly to vgohl on account of the purchase or other acquisition of any of the subordinated debt. See the mortgage charge document for full details. Fully Satisfied
18 December 2001	Delivered on: 4 January 2002 Satisfied on: 15 November 2002 Persons entitled: Kevin Coleman, Michael O'brien, Bernard Gibbons and Lew Jones Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire issued share capital of cresswell foods limited with payment of the aggregate sum of Â£2,200,000 to each of the chargees. Fully Satisfied
20 March 2000	Delivered on: 5 April 2000 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Finance Parties) Classification: Shares account pledge agreement Secured details: All present and future obligations and liabilities (whether actual or contingent whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the finance parties (or any of them) under each or any of the finance documents. Particulars: All the company's right title benefit and interest in and to the pledged account. See the mortgage charge document for full details. Fully Satisfied
31 December 1999	Delivered on: 14 January 2000 Satisfied on: 16 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: The additional shares (please refer to form 395 for full details). See the mortgage charge document for full details. Fully Satisfied
15 December 1999	Delivered on: 29 December 1999 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All sums due or to become due from each obligor to the chargee under each or any of the finance documents. Particulars: All shares held now or in future by the company and all related rights. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 16 September 1999 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties) Classification: Mortgage of shares Secured details: All monies due or to become due from the company and each obligor to the chargee under terms of the finance documents (as defined in the mortgage). Particulars: 50,000 Â£1 ordinary shares in the greenfield group limited and related rights in relation to the shares or dividends and other distributions. See the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 7 March 1997 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors) Classification: Subordination agreement Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined). Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 7 March 1997 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties) Classification: Pledge agreement Secured details: All monies due or to become due from the company and each obligor to the chargees under the terms of the "finance documents" (as defined in the pledge agreement). Particulars: All the companys right title and interest in and to the "pledged stock" the "additional stock". See the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 7 March 1997 Satisfied on: 8 June 2004 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties) Classification: Mortgage of shares Secured details: All monies due or to become due from the company and each obligor to the chargee under terms of the finance documents (as defined in the mortgage). Particulars: 50,000 Â£1 shares in angliss (UK) limited and related rights in relation to the shares or dividends and other distributions. See the mortgage charge document for full details. Fully Satisfied
27 February 1997	Delivered on: 7 March 1997 Satisfied on: 24 February 2012 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties) Classification: Mortgage of shares Secured details: All monies and liabilities due or to become due from the company and/or any obligor to the chargees under the terms of the "finance documents" (as defined in the mortgage). Particulars: 10,000 shares of Â£1 each in angliss china limited together with further shares and related rights therefrom in relation to the shares dividends an other distributions. See the mortgage charge document for full details. Fully Satisfied
27 February 1997	Delivered on: 7 March 1997 Satisfied on: 24 February 2012 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties) Classification: Legal mortgage of shares Secured details: All monies due or to become due from each obligor to the chargees under the terms of the finance documents (as defined in the mortgage). Particulars: The shares being 75,002 $1 shares of angliss singapore pte limited and the present and future related rights inc.all money dividends rights and bonuses. See the mortgage charge document for full details. Fully Satisfied
28 December 1994	Delivered on: 12 January 1995 Satisfied on: 7 March 1997 Persons entitled: Lloyds Bank Plcthe Security Agent Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor to the finance parties (as defined) or any of them under or in connection with each or any of the finance documents (as defined). Particulars: In the debenture,the company as beneficial owner,as security for the payment of the secured liabilities,charges in favour of the security agent (as agent and trustee for itself and each of the finance parties) by way of fixed charge.(a)all estates or interests in any f/h or l/h property belonging to it.(b)all plant and machinery.(c)all moneys standing to the credit of any account(d)all benefits in respect of the insurances (e)all of the company's book and other debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
16 August 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
5 July 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR (1 page)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
30 August 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
16 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
26 July 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
21 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
28 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (76 pages)
16 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
3 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
3 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 December 2017	Director's details changed for Mr Neil Thornton on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Neil Thornton on 1 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
21 December 2016	Change of name notice (2 pages)
21 December 2016	Change of name notice (2 pages)
21 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (64 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (64 pages)
28 September 2016	Amended audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
28 September 2016	Amended audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
15 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (78 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (78 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000,002 USD 10,000 (6 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000,002 USD 10,000 (6 pages)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2015	Solvency Statement dated 24/09/15 (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 10,000,002 USD 10,000 (4 pages)
7 October 2015	Solvency Statement dated 24/09/15 (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 10,000,002 USD 10,000 (4 pages)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2015	Full accounts made up to 31 December 2014 (20 pages)
24 April 2015	Full accounts made up to 31 December 2014 (20 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 46,643,415 USD 10,000 (6 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 46,643,415 USD 10,000 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 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)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 46,643,415 USD 10,000 (6 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 46,643,415 USD 10,000 (6 pages)
30 April 2013	Full accounts made up to 31 December 2012 (21 pages)
30 April 2013	Full accounts made up to 31 December 2012 (21 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (22 pages)
12 July 2012	Full accounts made up to 31 December 2011 (22 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (22 pages)
23 May 2011	Full accounts made up to 31 December 2010 (22 pages)
8 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Neil Thornton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AG on 8 October 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (21 pages)
18 May 2010	Full accounts made up to 31 December 2009 (21 pages)
16 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
16 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Neil Thornton on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (22 pages)
22 May 2009	Full accounts made up to 31 December 2008 (22 pages)
1 December 2008	Return made up to 15/11/08; full list of members (4 pages)
1 December 2008	Return made up to 15/11/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Full accounts made up to 31 December 2007 (21 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Resolutions RES13 ‐ Re-dividend 24/12/07 (1 page)
31 December 2007	Resolutions RES13 ‐ Re-dividend 24/12/07 (1 page)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
17 September 2007	New director appointed (4 pages)
17 September 2007	New director appointed (4 pages)
22 August 2007	Company name changed angliss international LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed angliss international LIMITED\certificate issued on 22/08/07 (2 pages)
1 June 2007	Declaration of mortgage charge released/ceased (1 page)
1 June 2007	Declaration of mortgage charge released/ceased (1 page)
1 June 2007	Declaration of mortgage charge released/ceased (1 page)
1 June 2007	Declaration of mortgage charge released/ceased (1 page)
20 April 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
20 April 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
5 March 2007	Particulars of mortgage/charge (7 pages)
5 March 2007	Particulars of mortgage/charge (7 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of register of members (1 page)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
21 November 2006	Location of debenture register (1 page)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (3 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (51 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (51 pages)
3 August 2006	Particulars of mortgage/charge (7 pages)
3 August 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
5 January 2006	Return made up to 15/11/05; full list of members (9 pages)
5 January 2006	Return made up to 15/11/05; full list of members (9 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (8 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (48 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
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)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
30 December 2004	Return made up to 15/11/04; full list of members (7 pages)
30 December 2004	Particulars of mortgage/charge (7 pages)
30 December 2004	Particulars of mortgage/charge (7 pages)
30 December 2004	Return made up to 15/11/04; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
9 July 2004	Particulars of mortgage/charge (7 pages)
9 July 2004	Particulars of mortgage/charge (7 pages)
9 July 2004	Particulars of mortgage/charge (7 pages)
9 July 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2004	Return made up to 15/11/03; full list of members (7 pages)
23 February 2004	Return made up to 15/11/03; 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	Particulars of mortgage/charge (8 pages)
4 December 2003	Particulars of mortgage/charge (8 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (8 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (8 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
13 November 2003	Resolutions RES13 ‐ Cre agree & deed & shar 22/10/03 (2 pages)
13 November 2003	Resolutions RES13 ‐ Cre agree & deed & shar 22/10/03 (2 pages)
1 October 2003	Director's particulars changed (2 pages)
1 October 2003	Director's particulars changed (2 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Return made up to 15/11/02; no change of members (8 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 15/11/02; no change of members (8 pages)
16 December 2002	Particulars of mortgage/charge (7 pages)
16 December 2002	Particulars of mortgage/charge (6 pages)
16 December 2002	Particulars of mortgage/charge (6 pages)
16 December 2002	Particulars of mortgage/charge (7 pages)
16 December 2002	Particulars of mortgage/charge (9 pages)
16 December 2002	Particulars of mortgage/charge (9 pages)
16 December 2002	Particulars of mortgage/charge (9 pages)
16 December 2002	Particulars of mortgage/charge (9 pages)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
13 December 2002	Particulars of mortgage/charge (7 pages)
9 December 2002	Resolutions RES13 ‐ Re-credit agr/fina docs 15/11/02 (5 pages)
9 December 2002	Resolutions RES13 ‐ Re-credit agr/fina docs 15/11/02 (5 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
25 September 2002	Ad 30/08/02--------- Â£ si 6000000@1=6000000 Â£ ic 40643415/46643415 (2 pages)
25 September 2002	Statement of affairs (8 pages)
25 September 2002	Statement of affairs (8 pages)
25 September 2002	Ad 30/08/02--------- Â£ si 6000000@1=6000000 Â£ ic 40643415/46643415 (2 pages)
24 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2002	Â£ nc 95000000/105000000 30/08/02 (1 page)
24 September 2002	Â£ nc 95000000/105000000 30/08/02 (1 page)
28 August 2002	Ad 05/08/02--------- Â£ si 24943413@1=24943413 Â£ ic 15700002/40643415 (2 pages)
28 August 2002	Nc inc already adjusted 05/08/02 (1 page)
28 August 2002	Nc inc already adjusted 05/08/02 (1 page)
28 August 2002	Ad 05/08/02--------- Â£ si 24943413@1=24943413 Â£ ic 15700002/40643415 (2 pages)
19 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
5 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
21 May 2001	Ad 01/03/01--------- Â£ si 3500000@1=3500000 Â£ ic 15700002/19200002 (2 pages)
21 May 2001	Ad 01/03/01--------- Â£ si 3500000@1=3500000 Â£ ic 15700002/19200002 (2 pages)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Â£ nc 65000000/70000000 01/03/01 (1 page)
24 April 2001	Ad 01/03/01--------- Â£ si 3500000@1=3500000 Â£ ic 12200002/15700002 (2 pages)
24 April 2001	Â£ nc 65000000/70000000 01/03/01 (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Ad 01/03/01--------- Â£ si 3500000@1=3500000 Â£ ic 12200002/15700002 (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 15/11/00; full list of members (7 pages)
18 December 2000	Return made up to 15/11/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
18 May 2000	Ad 05/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 11200002/12200002 (2 pages)
18 May 2000	Ad 05/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 11200002/12200002 (2 pages)
5 April 2000	Particulars of mortgage/charge (24 pages)
5 April 2000	Particulars of mortgage/charge (24 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
10 February 2000	Nc inc already adjusted 23/12/98 (1 page)
10 February 2000	Â£ nc 60000000/65000000 31/12/99 (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
10 February 2000	Â£ nc 60000000/65000000 31/12/99 (1 page)
10 February 2000	Nc inc already adjusted 23/12/98 (1 page)
3 February 2000	Ad 31/12/99--------- Â£ si 4000000@1=4000000 Â£ ic 7200002/11200002 (2 pages)
3 February 2000	Ad 31/12/99--------- Â£ si 4000000@1=4000000 Â£ ic 7200002/11200002 (2 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (19 pages)
29 December 1999	Particulars of mortgage/charge (19 pages)
25 November 1999	Return made up to 15/11/99; full list of members (7 pages)
25 November 1999	Return made up to 15/11/99; full list of members (7 pages)
16 September 1999	Particulars of mortgage/charge (11 pages)
16 September 1999	Particulars of mortgage/charge (11 pages)
15 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
15 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
25 January 1999	Ad 23/12/98--------- Â£ si 7200000@1=7200000 Â£ ic 2/7200002 (2 pages)
25 January 1999	Particulars of contract relating to shares (4 pages)
25 January 1999	Particulars of contract relating to shares (4 pages)
25 January 1999	Ad 23/12/98--------- Â£ si 7200000@1=7200000 Â£ ic 2/7200002 (2 pages)
24 November 1998	Return made up to 15/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 November 1998	Return made up to 15/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
3 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
21 January 1998	Return made up to 15/11/97; full list of members (8 pages)
21 January 1998	Return made up to 15/11/97; full list of members (8 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
7 August 1997	Full group accounts made up to 31 December 1996 (29 pages)
7 August 1997	Full group accounts made up to 31 December 1996 (29 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (11 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (8 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (8 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Particulars of mortgage/charge (11 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
6 March 1997	Resolutions SRES13 ‐ Special resolution (20 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
6 March 1997	Resolutions SRES13 ‐ Special resolution (20 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
9 January 1997	Company name changed vestey group offshore holdings l imited\certificate issued on 09/01/97 (2 pages)
9 January 1997	Company name changed vestey group offshore holdings l imited\certificate issued on 09/01/97 (2 pages)
3 December 1996	Return made up to 15/11/96; full list of members (7 pages)
3 December 1996	Return made up to 15/11/96; full list of members (7 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
12 July 1996	Particulars of mortgage/charge (15 pages)
12 July 1996	Particulars of mortgage/charge (15 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
28 December 1995	Director's particulars changed (4 pages)
28 December 1995	Director's particulars changed (4 pages)
28 December 1995	Return made up to 16/11/95; full list of members (16 pages)
28 December 1995	Return made up to 16/11/95; full list of members (16 pages)
28 November 1995	Location of register of members (non legible) (1 page)
28 November 1995	Location of register of members (non legible) (1 page)
28 November 1995	Location - directors interests register: non legible (1 page)
28 November 1995	Location - directors interests register: non legible (1 page)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
9 April 1995	Statement of affairs (34 pages)
9 April 1995	Ad 16/12/94--------- us$ si 10000@1 (2 pages)
9 April 1995	Statement of affairs (34 pages)
9 April 1995	Ad 16/12/94--------- us$ si 10000@1 (2 pages)
30 January 1995	New director appointed (3 pages)
30 January 1995	New director appointed (3 pages)
18 January 1995	Particulars of mortgage/charge (15 pages)
18 January 1995	Particulars of mortgage/charge (15 pages)
18 January 1995	Particulars of mortgage/charge (15 pages)
18 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
12 January 1995	Particulars of mortgage/charge (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
21 December 1994	Ad 16/12/94--------- us$ si 10000@1=10000 us$ ic 0/10000 (2 pages)
21 December 1994	Ad 16/12/94--------- us$ si 10000@1=10000 us$ ic 0/10000 (2 pages)
16 December 1994	Conve 30/11/94 (1 page)
16 December 1994	Conve 30/11/94 (1 page)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 December 1994	Nc inc already adjusted 30/11/94 (1 page)
16 December 1994	Memorandum and Articles of Association (29 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 December 1994	Nc inc already adjusted 30/11/94 (1 page)
16 December 1994	Memorandum and Articles of Association (29 pages)
5 December 1994	Director resigned;new director appointed (6 pages)
5 December 1994	Director resigned;new director appointed (6 pages)
16 November 1994	Incorporation (22 pages)
16 November 1994	Incorporation (22 pages)

Vestey Foods Limited

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