Vestey Group Finance Limited

Company Name	Vestey Group Finance Limited
Directors	Neil Thornton and Colin George Copland
Company Status	Active
Company Number	03271610
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 5 months ago)

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(8 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	30 April 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Director Name	Reginald Eric Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 January 2002)
Role	Company Executive
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Secretary Name	Reginald Eric Blair
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 9 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

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2002(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	vesteyfoods.com
Telephone	020 72481212
Telephone region	London

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

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

19 January 1999	Delivered on: 28 January 1999 Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") Classification: Security assignment between vestey group finance limited and the royal bank of scotland PLC as security trustee (the "assignment") Secured details: All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the finance parties (or any of them) under each or any of the finance documents (as defined). Particulars: All its rights title and interest in and to the assigned assets (as defined). See the mortgage charge document for full details. Outstanding
20 February 1997	Delivered on: 7 March 1997 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. Outstanding

19 January 1999

Delivered on: 28 January 1999
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee")

Classification: Security assignment between vestey group finance limited and the royal bank of scotland PLC as security trustee (the "assignment")
Secured details: All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the finance parties (or any of them) under each or any of the finance documents (as defined).
Particulars: All its rights title and interest in and to the assigned assets (as defined). See the mortgage charge document for full details.
Outstanding

20 February 1997

Delivered on: 7 March 1997
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.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
30 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
19 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
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)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (4 pages)
2 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (4 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 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)
21 May 2014	Appointment of Mr Colin George Copland as a director (2 pages)
21 May 2014	Appointment of Mr Colin George Copland as a director (2 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 (4 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 December 2010	Director's details changed for Neil Thornton on 1 October 2010 (2 pages)
7 December 2010	Secretary's details changed for Neil Thornton on 1 October 2010 (1 page)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 1 October 2010 (2 pages)
7 December 2010	Secretary's details changed for Neil Thornton on 1 October 2010 (1 page)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
7 December 2010	Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 1 October 2010 (2 pages)
7 December 2010	Secretary's details changed for Neil Thornton on 1 October 2010 (1 page)
7 December 2010	Director's details changed for Neil Thornton on 1 October 2010 (2 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Neil Thornton on 1 October 2010 (2 pages)
7 December 2010	Director's details changed for Jesper Scheel Edelmann on 1 October 2010 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4BS on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4BS on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4BS on 7 October 2010 (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 November 2008	Return made up to 31/10/08; full list of members (3 pages)
28 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 December 2006	Return made up to 31/10/06; full list of members (2 pages)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Return made up to 31/10/06; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
6 December 2005	Return made up to 31/10/05; full list of members (7 pages)
6 December 2005	Return made up to 31/10/05; full list of members (7 pages)
2 November 2005	Return made up to 31/10/04; full list of members; amend (5 pages)
2 November 2005	Return made up to 31/10/04; full list of members; amend (5 pages)
2 November 2005	Return made up to 31/10/03; full list of members; amend (5 pages)
2 November 2005	Return made up to 31/10/03; full list of members; amend (5 pages)
21 July 2005	Full accounts made up to 31 December 2004 (8 pages)
21 July 2005	Full accounts made up to 31 December 2004 (8 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
22 October 2003	Return made up to 31/10/03; full list of members (5 pages)
22 October 2003	Return made up to 31/10/03; full list of members (5 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
30 December 2002	Return made up to 31/10/02; full list of members (6 pages)
30 December 2002	Return made up to 31/10/02; full list of members (6 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
4 April 2002	Full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Full accounts made up to 31 December 2001 (10 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
12 November 2001	Return made up to 31/10/01; full list of members (7 pages)
12 November 2001	Return made up to 31/10/01; 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)
8 July 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New director appointed (4 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
6 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 May 1999	Full accounts made up to 31 December 1998 (12 pages)
15 May 1999	Full accounts made up to 31 December 1998 (12 pages)
28 January 1999	Particulars of mortgage/charge (7 pages)
28 January 1999	Particulars of mortgage/charge (7 pages)
6 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Ad 31/12/97-31/12/97 Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 March 1998	Ad 31/12/97-31/12/97 Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 December 1997	Return made up to 31/10/97; full list of members (9 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Return made up to 31/10/97; full list of members (9 pages)
1 December 1997	Director resigned (1 page)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
12 February 1997	Location - directors interests register: non legible (1 page)
12 February 1997	Location - directors interests register: non legible (1 page)
12 February 1997	Location of register of members (non legible) (1 page)
12 February 1997	Location of register of members (non legible) (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1997	Company name changed oval (1128) LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed oval (1128) LIMITED\certificate issued on 13/01/97 (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
17 December 1996	Â£ nc 1000/50000 10/12/96 (1 page)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Â£ nc 1000/50000 10/12/96 (1 page)
17 December 1996	New director appointed (3 pages)
31 October 1996	Incorporation (19 pages)
31 October 1996	Incorporation (19 pages)