Vestey Foods UK Limited

Company Name	Vestey Foods UK Limited
Company Status	Active
Company Number	03970537
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(4 years, 9 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 George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Matthew William Flood
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Christopher Michael O'Sullivan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mrs Tolla Joanne Curle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(23 years, 3 months after company formation)
Appointment Duration	9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years, 12 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Financial Officer
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	Resigned
Appointed	06 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 02 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Nicholas Wingrove Peters
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	65 Neville House 19 Page Street Westminster London SW1P 4JX

Secretary Name	Sharon Mary Peter
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 years, 4 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
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 years, 4 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
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 years, 4 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

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	05 September 2003(3 years, 4 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
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Mr Kenneth Hermansen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.vesteyfoods.com
Telephone	020 86689344
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

Financials

Year	2012
Turnover	£167,624,241
Gross Profit	£18,638,914
Net Worth	£8,423,003
Cash	£3,899,686
Current Liabilities	£56,602,751

Accounts

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

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

23 February 2023	Delivered on: 25 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 March 2022	Delivered on: 11 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
22 March 2018	Delivered on: 26 March 2018 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 January 2015	Delivered on: 26 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 January 2015	Delivered on: 24 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 January 2015	Delivered on: 22 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 March 2023	Delivered on: 30 March 2023 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
13 November 2003	Delivered on: 25 November 2003 Satisfied on: 23 January 2008 Persons entitled: Barclays Bank PLC as Agent for Each of the Senior Creditors and Acting on Behalf of Each of Thesubordinated Creditors and Each of the Companies (The Security Trustee) Classification: Accession agreement to obligor subordination agreement Secured details: All monies due or to become due from the companies (or any of them) to the senior creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has agreed that if at any time during the subordination period it receives a payment or distribution in cash or in kind in respect of or on account of any of the subordinated debt from a company other than a permitted payment. See the mortgage charge document for full details. Fully Satisfied
29 November 2002	Delivered on: 6 December 2002 Satisfied on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the "mortgaged chattels". See the mortgage charge document for full details. Fully Satisfied
10 October 2002	Delivered on: 17 October 2002 Satisfied on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Registration of charge 039705370011, created on 28 September 2023 (17 pages)
16 August 2023	Appointment of Mrs Tolla Joanne Curle as a director on 31 July 2023 (2 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
25 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (35 pages)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 July 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR (1 page)
19 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
13 April 2023	Satisfaction of charge 039705370008 in full (1 page)
13 April 2023	Satisfaction of charge 039705370007 in full (1 page)
30 March 2023	Registration of charge 039705370010, created on 29 March 2023 (50 pages)
23 March 2023	Termination of appointment of Neal Wakeham as a director on 15 March 2023 (1 page)
25 February 2023	Registration of charge 039705370009, created on 23 February 2023 (52 pages)
12 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
12 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (85 pages)
12 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (35 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
11 April 2022	Registration of charge 039705370008, created on 29 March 2022 (13 pages)
28 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (35 pages)
28 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
24 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 April 2021	Director's details changed for Mr Matthew William Flood on 1 October 2020 (2 pages)
15 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (39 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
2 April 2020	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
2 April 2020	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
5 July 2019	Appointment of Christopher Michael O'Sullivan as a director on 4 July 2019 (2 pages)
20 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
20 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
25 April 2019	Termination of appointment of Kenneth Hermansen as a director on 31 January 2019 (1 page)
22 January 2019	Appointment of Mr Matthew William Flood as a director on 16 January 2019 (2 pages)
10 May 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
26 March 2018	Registration of charge 039705370007, created on 22 March 2018 (50 pages)
7 February 2018	Director's details changed for Mr Neal Wakeham on 7 February 2018 (2 pages)
30 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
30 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
22 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
22 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
22 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
11 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
11 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (29 pages)
11 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
29 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered (20 pages)
16 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 ANNOTATION Replacement this document replaces the AR01 registered on 11/05/2015 as it was not properly delivered (20 pages)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 ANNOTATION Replacement a replacement AR01 was registered on 16/07/2015 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2015 (6 pages)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 ANNOTATION Replacement a replacement AR01 was registered on 16/07/2015 ANNOTATION Replaced a replacement AR01 was registered on 16/07/2015 (6 pages)
15 April 2015	Full accounts made up to 31 December 2014 (21 pages)
15 April 2015	Full accounts made up to 31 December 2014 (21 pages)
26 January 2015	Registration of charge 039705370006, created on 15 January 2015 (16 pages)
26 January 2015	Registration of charge 039705370006, created on 15 January 2015 (16 pages)
24 January 2015	Registration of charge 039705370005, created on 15 January 2015 (43 pages)
24 January 2015	Registration of charge 039705370005, created on 15 January 2015 (43 pages)
22 January 2015	Registration of charge 039705370004, created on 15 January 2015 (13 pages)
22 January 2015	Registration of charge 039705370004, created on 15 January 2015 (13 pages)
16 January 2015	Appointment of Mr Neal Wakeham as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Neal Wakeham as a director on 15 January 2015 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Director's details changed for Mr Colin George Copland on 1 May 2014 (2 pages)
9 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
9 May 2014	Director's details changed for Mr Colin George Copland on 1 May 2014 (2 pages)
9 May 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
9 May 2014	Secretary's details changed for Mr Neil Thornton on 1 May 2014 (1 page)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Secretary's details changed for Mr Neil Thornton on 1 May 2014 (1 page)
9 May 2014	Director's details changed for Mr Colin George Copland on 1 May 2014 (2 pages)
9 May 2014	Secretary's details changed for Mr Neil Thornton on 1 May 2014 (1 page)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Appointment of Mr George Vestey as a director (2 pages)
9 January 2012	Appointment of Mr Kenneth Hermansen as a director (2 pages)
9 January 2012	Appointment of Mr George Vestey as a director (2 pages)
9 January 2012	Appointment of Mr Kenneth Hermansen as a director (2 pages)
30 December 2011	Termination of appointment of Robert Mollison as a director (1 page)
30 December 2011	Termination of appointment of Robert Mollison as a director (1 page)
30 December 2011	Termination of appointment of Anthony Sperrin as a director (1 page)
30 December 2011	Termination of appointment of Anthony Sperrin as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Robert Mollison on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Robert Mollison on 18 April 2011 (2 pages)
8 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 8 October 2010 (1 page)
23 August 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 23 August 2010 (2 pages)
23 August 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF on 23 August 2010 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (22 pages)
2 August 2010	Full accounts made up to 31 December 2009 (22 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Robert Mollison on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Robert Mollison on 12 April 2010 (2 pages)
22 May 2009	Return made up to 12/04/09; full list of members (4 pages)
22 May 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 December 2008 (23 pages)
14 April 2009	Full accounts made up to 31 December 2008 (23 pages)
19 May 2008	Full accounts made up to 31 December 2007 (23 pages)
19 May 2008	Full accounts made up to 31 December 2007 (23 pages)
17 April 2008	Return made up to 12/04/08; full list of members (4 pages)
17 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / robert mollison / 16/04/2008 (1 page)
16 April 2008	Director's change of particulars / robert mollison / 16/04/2008 (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2007	Company name changed global group trading LIMITED\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed global group trading LIMITED\certificate issued on 11/09/07 (2 pages)
2 May 2007	Full accounts made up to 31 December 2006 (23 pages)
2 May 2007	Full accounts made up to 31 December 2006 (23 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (22 pages)
9 August 2006	Full accounts made up to 31 December 2005 (22 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
19 July 2005	Full accounts made up to 31 December 2004 (22 pages)
19 July 2005	Full accounts made up to 31 December 2004 (22 pages)
29 April 2005	Return made up to 12/04/05; full list of members (3 pages)
29 April 2005	Return made up to 12/04/05; 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)
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	Full accounts made up to 31 December 2003 (19 pages)
26 July 2004	Full accounts made up to 31 December 2003 (19 pages)
20 May 2004	Return made up to 12/04/04; full list of members (9 pages)
20 May 2004	Return made up to 12/04/04; full list of members (9 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
25 November 2003	Particulars of mortgage/charge (11 pages)
25 November 2003	Particulars of mortgage/charge (11 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (6 pages)
14 October 2003	New director appointed (5 pages)
14 October 2003	New director appointed (5 pages)
14 October 2003	New secretary appointed;new director appointed (6 pages)
14 October 2003	New director appointed (5 pages)
14 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
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)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
6 December 2002	Particulars of mortgage/charge (5 pages)
6 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
2 December 2002	Company name changed global (spalding) LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed global (spalding) LIMITED\certificate issued on 02/12/02 (2 pages)
17 October 2002	Particulars of mortgage/charge (7 pages)
17 October 2002	Particulars of mortgage/charge (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 April 2002	Return made up to 12/04/02; full list of members (7 pages)
18 April 2002	Return made up to 12/04/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (7 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (7 pages)
26 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
26 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: heatherdown elm lane, low fulney spalding lincolnshire PE12 6EQ (1 page)
21 July 2000	Registered office changed on 21/07/00 from: heatherdown elm lane, low fulney spalding lincolnshire PE12 6EQ (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Company name changed mazecourt LIMITED\certificate issued on 21/07/00 (2 pages)
21 July 2000	Company name changed mazecourt LIMITED\certificate issued on 21/07/00 (2 pages)
23 June 2000	Ad 06/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2000	Ad 06/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 April 2000	Incorporation (14 pages)
12 April 2000	Incorporation (14 pages)

Vestey Foods UK Limited

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