Company NameVestey Farms Limited
DirectorsGeorge Moubray William Vestey and Colin George Copland
Company StatusActive
Company Number03271613
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 6 months ago)
Previous NameOval (1125) Limited

Business Activity

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

Directors

Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(22 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleRetail Butchery
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(22 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
StatusCurrent
Appointed01 May 2019(22 years, 6 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Director NameMr Robert Hamilton Cooper
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 month, 1 week after company formation)
Appointment Duration4 years (resigned 01 January 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreat Yews
Lubbock Road
Chislehurst
Kent
BR7 5LA
Director NameSir John Alexander Collins
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 month, 1 week after company formation)
Appointment Duration5 years (resigned 01 January 2002)
RoleCompany Executive
Correspondence AddressFlat 4
63 Millbank Terraces
London
SW1P 4RW
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed10 December 1996(1 month, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2001)
RoleSolicitor
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Secretary NameReginald Eric Blair
NationalityBritish
StatusResigned
Appointed01 August 2001(4 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 The Ridings
Canvey Island
Essex
SF8 9QZ
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Secretary NameMr Marco Alessandro Pierleoni
NationalityBritish
StatusResigned
Appointed31 December 2002(6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameThorsten Rachow
Date of BirthApril 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed26 November 2004(8 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2007)
RoleMerchaent/Company Director
Correspondence AddressUlzburger Landstrasse 484
Quickborn Heide
D 25481
German
Secretary NameMario Kluegel
NationalityGerman
StatusResigned
Appointed26 November 2004(8 years after company formation)
Appointment Duration3 years, 6 months (resigned 10 June 2008)
RoleMerchant Company Secretary
Correspondence AddressDoerpstrat 59
Wentorf Amt Sandesneben
D 23898
German
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed14 March 2006(9 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Little Dorchester Court
139 Pavilion Road
London
SW1X 0BL
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed14 March 2006(9 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Little Dorchester Court
139 Pavilion Road
London
SW1X 0BL
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed15 March 2006(9 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameHans Ullrich Goebel
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2007(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 June 2008)
RoleCompany Director
Correspondence AddressKlosterfeld 13
Scharnebeck
Lower Saxony
21379
Germany
Director NameMario Kluegel
Date of BirthMay 1968 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed10 June 2008(11 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2013)
RoleCompany Director
Correspondence Address1 Horestrasse 72
Hamburg 20539
German
Germany
Director NameMr Klaus Willi Matzen
Date of BirthNovember 1940 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2013(16 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWirtschaftsprÜFer Steuerberater Rechtsanwalt Herma
Hamburg
20095
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOvalsec Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websitevesteyfoods.com

Location

Registered Address3rd Floor, 7 Howick Place
London
SW1P 1BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth-£63,000
Cash£124,000
Current Liabilities£195,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023Confirmation statement made on 31 October 2023 with updates (4 pages)
15 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022Confirmation statement made on 31 October 2022 with updates (4 pages)
30 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 November 2021Confirmation statement made on 31 October 2021 with updates (4 pages)
19 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021Director's details changed for Mr George Moubray William Vestey on 17 May 2021 (2 pages)
2 November 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
21 July 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
21 July 2020Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
21 July 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 November 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
16 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
16 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
15 May 2019Appointment of Mr Neil Thornton as a secretary on 1 May 2019 (2 pages)
15 May 2019Termination of appointment of Klaus Willi Matzen as a director on 28 February 2019 (1 page)
15 February 2019Appointment of Mr George Moubray William Vestey as a director on 15 February 2019 (2 pages)
15 February 2019Appointment of Mr Colin George Copland as a director on 15 February 2019 (2 pages)
1 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
17 July 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
17 July 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 July 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 July 2018Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
27 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 June 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 June 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages)
27 June 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages)
27 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 June 2017Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
27 June 2017Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
27 June 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
24 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
24 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
24 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
24 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
27 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,001
(4 pages)
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,001
(4 pages)
24 April 2015Full accounts made up to 31 December 2014 (13 pages)
24 April 2015Full accounts made up to 31 December 2014 (13 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,001
(5 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,001
(5 pages)
9 September 2014Full accounts made up to 31 December 2013 (13 pages)
9 September 2014Full accounts made up to 31 December 2013 (13 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,001
(5 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,001
(5 pages)
30 April 2013Full accounts made up to 31 December 2012 (12 pages)
30 April 2013Full accounts made up to 31 December 2012 (12 pages)
8 February 2013Appointment of Mr Klaus Willi Matzen as a director (2 pages)
8 February 2013Termination of appointment of Mario Kluegel as a director (1 page)
8 February 2013Termination of appointment of Mario Kluegel as a director (1 page)
8 February 2013Appointment of Mr Klaus Willi Matzen as a director (2 pages)
5 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
6 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (13 pages)
6 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (13 pages)
21 July 2011Full accounts made up to 31 December 2010 (13 pages)
21 July 2011Full accounts made up to 31 December 2010 (13 pages)
6 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
6 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
8 October 2010Registered office address changed from 16 Saint Johns Lane London EC1M 4BS on 8 October 2010 (1 page)
8 October 2010Registered office address changed from 16 Saint Johns Lane London EC1M 4BS on 8 October 2010 (1 page)
8 October 2010Registered office address changed from 16 Saint Johns Lane London EC1M 4BS on 8 October 2010 (1 page)
18 May 2010Full accounts made up to 31 December 2009 (13 pages)
18 May 2010Full accounts made up to 31 December 2009 (13 pages)
12 December 2009Statement of capital following an allotment of shares on 31 December 1996
  • GBP 2,000
(2 pages)
12 December 2009Statement of capital following an allotment of shares on 31 December 1996
  • GBP 2,000
(2 pages)
8 December 2009Register(s) moved to registered inspection location (2 pages)
8 December 2009Register inspection address has been changed (2 pages)
8 December 2009Director's details changed for Mario Kluegel on 1 October 2009 (3 pages)
8 December 2009Director's details changed for Mario Kluegel on 1 October 2009 (3 pages)
8 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
8 December 2009Register(s) moved to registered inspection location (2 pages)
8 December 2009Register inspection address has been changed (2 pages)
8 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
1 September 2009Ad 05/08/09\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
1 September 2009Nc inc already adjusted 05/08/09 (1 page)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 September 2009Nc inc already adjusted 05/08/09 (1 page)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 September 2009Statement of affairs (13 pages)
1 September 2009Statement of affairs (13 pages)
1 September 2009Ad 05/08/09\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
28 May 2009Full accounts made up to 31 December 2008 (12 pages)
28 May 2009Full accounts made up to 31 December 2008 (12 pages)
5 December 2008Location of register of members (1 page)
5 December 2008Return made up to 31/10/08; full list of members (5 pages)
5 December 2008Appointment terminated director hans goebel (1 page)
5 December 2008Location of debenture register (1 page)
5 December 2008Appointment terminated secretary mario kluegel (1 page)
5 December 2008Director appointed mario kluegel (2 pages)
5 December 2008Appointment terminated director hans goebel (1 page)
5 December 2008Return made up to 31/10/08; full list of members (5 pages)
5 December 2008Location of register of members (1 page)
5 December 2008Director appointed mario kluegel (2 pages)
5 December 2008Location of debenture register (1 page)
5 December 2008Appointment terminated secretary mario kluegel (1 page)
21 July 2008Full accounts made up to 31 December 2007 (14 pages)
21 July 2008Full accounts made up to 31 December 2007 (14 pages)
23 November 2007Return made up to 31/10/07; full list of members (5 pages)
23 November 2007Return made up to 31/10/07; full list of members (5 pages)
20 April 2007Accounts made up to 31 December 2006 (12 pages)
20 April 2007Accounts made up to 31 December 2006 (12 pages)
15 January 2007Director resigned (1 page)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
28 November 2006Return made up to 31/10/06; full list of members (6 pages)
28 November 2006Return made up to 31/10/06; full list of members (6 pages)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
9 August 2006Accounts made up to 31 December 2005 (12 pages)
9 August 2006Accounts made up to 31 December 2005 (12 pages)
19 June 2006Director resigned (1 page)
19 June 2006Director resigned (1 page)
20 March 2006New director appointed (4 pages)
20 March 2006New director appointed (4 pages)
20 March 2006New director appointed (4 pages)
20 March 2006New director appointed (4 pages)
6 December 2005Return made up to 31/10/05; full list of members (6 pages)
6 December 2005Return made up to 31/10/05; full list of members (6 pages)
2 November 2005Accounts made up to 31 December 2004 (12 pages)
2 November 2005Accounts made up to 31 December 2004 (12 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New secretary appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004Director resigned (1 page)
22 December 2004Secretary resigned;director resigned (1 page)
22 December 2004Secretary resigned;director resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Director resigned (1 page)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
1 September 2004Director's particulars changed (1 page)
1 September 2004Director's particulars changed (1 page)
26 July 2004Accounts made up to 31 December 2003 (11 pages)
26 July 2004Accounts made up to 31 December 2003 (11 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
22 October 2003Return made up to 31/10/03; full list of members (5 pages)
22 October 2003Return made up to 31/10/03; full list of members (5 pages)
1 October 2003Director's particulars changed (1 page)
1 October 2003Director's particulars changed (1 page)
23 April 2003Accounts made up to 31 December 2002 (16 pages)
23 April 2003Accounts made up to 31 December 2002 (16 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (1 page)
4 December 2002Return made up to 31/10/02; full list of members (5 pages)
4 December 2002Return made up to 31/10/02; full list of members (5 pages)
4 April 2002Accounts made up to 31 December 2001 (10 pages)
4 April 2002Accounts made up to 31 December 2001 (10 pages)
20 February 2002New director appointed (4 pages)
20 February 2002New director appointed (4 pages)
20 February 2002Return made up to 31/10/01; full list of members (5 pages)
20 February 2002Return made up to 31/10/01; full list of members (5 pages)
4 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
22 August 2001New secretary appointed (2 pages)
22 August 2001Secretary resigned (1 page)
22 August 2001New secretary appointed (2 pages)
22 August 2001Secretary resigned (1 page)
8 July 2001Accounts made up to 31 December 2000 (10 pages)
8 July 2001Accounts made up to 31 December 2000 (10 pages)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
6 November 2000Return 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
(6 pages)
6 November 2000Return 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
(6 pages)
6 June 2000Accounts made up to 31 December 1999 (11 pages)
6 June 2000Accounts made up to 31 December 1999 (11 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
15 May 1999Accounts made up to 31 December 1998 (12 pages)
15 May 1999Accounts made up to 31 December 1998 (12 pages)
6 November 1998Return 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 1998Return 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 1998Accounts made up to 31 December 1997 (10 pages)
3 September 1998Accounts made up to 31 December 1997 (10 pages)
1 December 1997Director resigned (1 page)
1 December 1997Return made up to 31/10/97; full list of members (8 pages)
1 December 1997Return made up to 31/10/97; full list of members (8 pages)
1 December 1997Director resigned (1 page)
18 February 1997Director's particulars changed (1 page)
18 February 1997Director's particulars changed (1 page)
12 February 1997Location - directors interests register: non legible (1 page)
12 February 1997Location of register of members (non legible) (1 page)
12 February 1997Location of register of members (non legible) (1 page)
12 February 1997Location - directors interests register: non legible (1 page)
19 December 1996Company name changed oval (1125) LIMITED\certificate issued on 20/12/96 (2 pages)
19 December 1996Company name changed oval (1125) LIMITED\certificate issued on 20/12/96 (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (3 pages)
17 December 1996New director appointed (3 pages)
17 December 1996Director resigned (1 page)
17 December 1996New secretary appointed (3 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
17 December 1996New secretary appointed (3 pages)
31 October 1996Incorporation (19 pages)
31 October 1996Incorporation (19 pages)