Coulsdon
Surrey
CR5 2HR
Secretary Name | Mr Neil Thornton |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2005(8 years, 10 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Neil Thornton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2006(10 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (closed 11 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Neal Wakeham |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2015(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 11 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Robert Mollison |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Neville House 19 Page Street Westminster London SW1P 4JX |
Secretary Name | Mr Andrew Piers Baker |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House The Street Shackleford Godalming Surrey GU8 6AH |
Director Name | Jesper Scheel Edelmann |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL |
Director Name | Barry James Long |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 1 year (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 |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
Director Name | Mr Kevin Patrick Coleman |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales |
Secretary Name | Mr Marco Alessandro Pierleoni |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 January 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
Director Name | Mr Anthony Guy Sperrin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 April 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
Website | vesteyfoods.com |
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Email address | [email protected] |
Telephone | 020 86556920 |
Telephone region | London |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2015 | Delivered on: 24 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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17 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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17 April 2020 | Director's details changed for Mr Colin George Copland on 17 April 2020 (2 pages) |
17 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
17 April 2020 | Director's details changed for Mr Colin George Copland on 17 April 2020 (2 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
10 April 2018 | Director's details changed for Mr Neal Wakeham on 2 April 2018 (2 pages) |
7 September 2017 | Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 September 2017 | Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page) |
7 September 2017 | Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 April 2015 | Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages) |
23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages) |
23 April 2015 | Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages) |
24 January 2015 | Registration of charge 031788200001, created on 15 January 2015 (43 pages) |
24 January 2015 | Registration of charge 031788200001, created on 15 January 2015 (43 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Termination of appointment of Jesper Edelmann as a director (1 page) |
24 April 2014 | Termination of appointment of Jesper Edelmann as a director (1 page) |
24 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Termination of appointment of Anthony Sperrin as a director (1 page) |
20 April 2012 | Termination of appointment of Robert Mollison as a director (1 page) |
20 April 2012 | Termination of appointment of Anthony Sperrin as a director (1 page) |
20 April 2012 | Termination of appointment of Robert Mollison as a director (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 March 2011 | Director's details changed for Robert Mollison on 31 March 2011 (2 pages) |
31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (8 pages) |
31 March 2011 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 31 March 2011 (1 page) |
31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (8 pages) |
31 March 2011 | Director's details changed for Robert Mollison on 31 March 2011 (2 pages) |
31 March 2011 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 31 March 2011 (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Robert Mollison on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Robert Mollison on 29 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) |
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 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 March 2008 | Director's change of particulars / robert mollison / 31/03/2008 (1 page) |
31 March 2008 | Director's change of particulars / robert mollison / 31/03/2008 (1 page) |
31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (6 pages) |
15 June 2006 | New director appointed (6 pages) |
27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
29 March 2005 | Return made up to 27/03/05; full list of members (3 pages) |
29 March 2005 | Return made up to 27/03/05; full list of members (3 pages) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | New secretary appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page) |
2 September 2004 | Director's particulars changed (2 pages) |
2 September 2004 | Director's particulars changed (2 pages) |
2 April 2004 | Return made up to 27/03/04; full list of members (9 pages) |
2 April 2004 | Return made up to 27/03/04; full list of members (9 pages) |
17 January 2004 | Director's particulars changed (1 page) |
17 January 2004 | Director's particulars changed (1 page) |
13 October 2003 | New director appointed (5 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New director appointed (5 pages) |
13 October 2003 | New director appointed (5 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New director appointed (5 pages) |
13 October 2003 | New director appointed (5 pages) |
13 October 2003 | New secretary appointed;new director appointed (6 pages) |
13 October 2003 | New secretary appointed;new director appointed (6 pages) |
13 October 2003 | New director appointed (5 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
20 May 2002 | Resolutions
|
20 May 2002 | Resolutions
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20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 July 2001 | Resolutions
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10 July 2001 | Resolutions
|
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
31 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
31 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
23 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
24 September 1997 | Resolutions
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24 September 1997 | Resolutions
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24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
25 March 1997 | Return made up to 27/03/97; full list of members (6 pages) |
25 March 1997 | Return made up to 27/03/97; full list of members (6 pages) |
27 December 1996 | Accounting reference date notified as 31/12 (1 page) |
27 December 1996 | Accounting reference date notified as 31/12 (1 page) |
27 March 1996 | Incorporation (29 pages) |
27 March 1996 | Incorporation (29 pages) |