Vestey UK Investments Limited

Company Name	Vestey UK Investments Limited
Directors	Colin George Copland and Neil Thornton
Company Status	Active
Company Number	04325189
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Previous Name	Angliss UK Investments Limited

Business Activity

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

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(3 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(4 years, 5 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
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	24 January 2002(2 months after company formation)
Appointment Duration	1 day (resigned 25 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 months after company formation)
Appointment Duration	4 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	24 January 2002(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2002)
Role	Accountant
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	25 January 2002(2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 July 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Kevin Patrick Coleman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 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	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2004)
Role	Head Of Hr And Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year, 1 month 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	Michael Obrien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	29 Bronwydd Avenue Penylan Cardiff South Glamorgan CF23 5JQ Wales

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 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	20 November 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	vesteyfoods.co.uk

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	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

28 November 2002	Delivered on: 13 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Other Financeparties Classification: Mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights,dividends and other distributions payable and all stocks,securities,money or property thereon; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 13 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Other Financeparties Classification: Supplemental mortgage of shares Secured details: All obligations and liabilities due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property,assets and rights referred to in clause 3 (security) of the original mortgage of shares dated 31/8/1999. see the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 13 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee) Classification: Accession 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: If at any time it receives a payment or distribution, in cash or in kind, in respect of or on account of any subordinated debt or from any enforcement of a security interest or an obligor or any of its affiliates it will hold the same in trust for, and pay and distribute it to, the security trustee.. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
19 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
2 December 2019	Director's details changed for Mr Colin George Copland on 1 November 2019 (2 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 December 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 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	Annual return made up to 20 November 2010 with a full list of shareholders (5 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	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 7 October 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Full accounts made up to 31 December 2009 (10 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Neil Thornton on 14 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Colin George Copland on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Jesper Scheel Edelmann on 14 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Neil Thornton on 14 December 2009 (1 page)
16 December 2009	Secretary's details changed for Neil Thornton on 14 December 2009 (1 page)
16 December 2009	Director's details changed for Jesper Scheel Edelmann on 14 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Colin George Copland on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Neil Thornton on 14 December 2009 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 November 2008	Return made up to 20/11/08; full list of members (4 pages)
28 November 2008	Return made up to 20/11/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
20 August 2007	Company name changed angliss uk investments LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed angliss uk investments LIMITED\certificate issued on 20/08/07 (2 pages)
20 April 2007	Full accounts made up to 31 December 2006 (11 pages)
20 April 2007	Full accounts made up to 31 December 2006 (11 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (10 pages)
9 August 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (6 pages)
19 June 2006	New director appointed (6 pages)
26 January 2006	Return made up to 20/11/05; full list of members (6 pages)
26 January 2006	Return made up to 20/11/05; full list of members (6 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
4 May 2005	Return made up to 20/11/04; full list of members; amend (6 pages)
4 May 2005	Return made up to 20/11/04; full list of members; amend (6 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)
1 December 2004	Director resigned (1 page)
1 December 2004	Return made up to 20/11/04; full list of members (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Return made up to 20/11/04; full list of members (8 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 (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)
4 December 2003	Memorandum and Articles of Association (9 pages)
4 December 2003	Memorandum and Articles of Association (9 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
21 November 2003	Return made up to 20/11/03; full list of members (8 pages)
21 November 2003	Return made up to 20/11/03; full list of members (8 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)
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)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
21 January 2003	Return made up to 20/11/02; full list of members (8 pages)
21 January 2003	Return made up to 20/11/02; full list of members (8 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (6 pages)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (6 pages)
9 December 2002	Memorandum and Articles of Association (8 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2002	Memorandum and Articles of Association (8 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (3 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (4 pages)
4 February 2002	Registered office changed on 04/02/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
4 February 2002	New director appointed (4 pages)
4 February 2002	New secretary appointed (3 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Company name changed hillgate (276) LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed hillgate (276) LIMITED\certificate issued on 21/01/02 (2 pages)
20 November 2001	Incorporation (39 pages)
20 November 2001	Incorporation (39 pages)

Vestey UK Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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