John Wharton Meats Limited

Company Name	John Wharton Meats Limited
Company Status	Dissolved
Company Number	04178178
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Hillgate (218) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Closed
Appointed	21 January 2005(3 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
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(5 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 Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 11 January 2022)
Role	Finance Director
Country of Residence	England
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	Closed
Appointed	02 March 2015(13 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	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 2001(6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 May 2014)
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
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 months after company formation)
Appointment Duration	3 years (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	14 September 2001(6 months after company formation)
Appointment Duration	4 years, 7 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	14 September 2001(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year, 9 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	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	7th Floor 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Date of Birth	July 1998 (Born 25 years ago)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	vesteyfoods.co.uk
Email address	[email protected]

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

1 at £1	Vestey Foods Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
26 March 2020	Secretary's details changed for Mr Neil Thornton on 11 March 2020 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr Neal Wakeham on 20 March 2018 (2 pages)
7 September 2017	Director's details changed for Mr Neil Thornton on 1 September 2017 (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	Director's details changed for Mr Neil Thornton on 1 September 2017 (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)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 13 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)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
8 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 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)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 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)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Termination of appointment of Anthony Sperrin 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)
14 March 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 14 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)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 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)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Return made up to 13/03/09; 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)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
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)
14 March 2007	Return made up to 13/03/07; full list of members (2 pages)
14 March 2007	Return made up to 13/03/07; full list of members (2 pages)
21 January 2007	Registered office changed on 21/01/07 from: 16 saint johns lane london EC1M 4BS (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 16 saint johns lane london EC1M 4BS (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2005 (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)
4 April 2006	Return made up to 13/03/06; full list of members (2 pages)
4 April 2006	Return made up to 13/03/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 March 2005	Return made up to 13/03/05; full list of members (7 pages)
18 March 2005	Return made up to 13/03/05; full list of members (7 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)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2003	Return made up to 13/03/03; full list of members (7 pages)
3 April 2003	Return made up to 13/03/03; full list of members (7 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (1 page)
7 January 2003	New secretary appointed (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
10 May 2002	Return made up to 13/03/02; full list of members (6 pages)
10 May 2002	Return made up to 13/03/02; full list of members (6 pages)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
28 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
28 March 2001	Company name changed hillgate (218) LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed hillgate (218) LIMITED\certificate issued on 28/03/01 (2 pages)
13 March 2001	Incorporation (19 pages)
13 March 2001	Incorporation (19 pages)

John Wharton Meats Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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