Vestey Group Limited

Company Name	Vestey Group Limited
Company Status	Active
Company Number	04494323
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	21 years
Role	Retail Butchery
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Current
Appointed	21 January 2005(2 years, 6 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	Robin John Henry Vesty
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(3 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Lord William Guy Vestey
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 07 May 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (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	15 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 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	15 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2002)
Role	Accountant
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(5 months, 1 week 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	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 04 February 2021)
Role	Merchant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	James Alexander Scott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 15 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Jan Leendert Van Den Heuvel
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 2010)
Role	Company Director
Correspondence Address	16 Saint Johns Lane London EC1M 4AF

Director Name	Nicholas George Lawrence Timpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	30 March 2007(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Charles Murray Fisher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(11 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 24 March 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(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	24 July 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	www.vesteyfoods.com
Telephone	020 86556920
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	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£77,774,000
Cash	£84,000
Current Liabilities	£147,000

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	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

18 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages)
18 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
5 July 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR (1 page)
14 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (86 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
31 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (84 pages)
31 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
31 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
31 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
12 March 2021	Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 (1 page)
5 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
5 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
5 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
26 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
26 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (77 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
17 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (72 pages)
17 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
17 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
3 July 2018	Director's details changed for Honourable William Guy Vestey on 3 July 2018 (2 pages)
3 July 2017	Notification of Western United Investment Company Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Western United Investment Company Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Western United Investment Company Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
29 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
19 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
19 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (78 pages)
19 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (78 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000,010 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000,010 (6 pages)
29 September 2015	Amended full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Amended full accounts made up to 31 December 2014 (19 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,000,010 (6 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,000,010 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
26 March 2015	Appointment of Honourable William Guy Vestey as a director on 26 January 2015 (2 pages)
26 March 2015	Termination of appointment of Colin George Copland as a director on 26 January 2015 (1 page)
26 March 2015	Termination of appointment of James Alexander Scott as a director on 15 January 2015 (1 page)
26 March 2015	Termination of appointment of Charles Murray Fisher as a director on 26 January 2015 (1 page)
26 March 2015	Termination of appointment of James Alexander Scott as a director on 15 January 2015 (1 page)
26 March 2015	Termination of appointment of Charles Murray Fisher as a director on 26 January 2015 (1 page)
26 March 2015	Appointment of Honourable William Guy Vestey as a director on 26 January 2015 (2 pages)
26 March 2015	Termination of appointment of Colin George Copland as a director on 26 January 2015 (1 page)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,010 (7 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,010 (7 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)
24 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
24 March 2014	Termination of appointment of Charles Fisher as a director (1 page)
24 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
24 March 2014	Termination of appointment of Charles Fisher as a director (1 page)
10 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
10 March 2014	Appointment of Mr Charles Murray Fisher as a director (2 pages)
12 August 2013	Termination of appointment of Nicholas Timpson as a director (1 page)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Termination of appointment of Nicholas Timpson as a director (1 page)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
9 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Colin George Copland on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 July 2012 (2 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 July 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jesper Scheel Edelmann on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr George Moubray William Vestey on 8 July 2011 (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (17 pages)
23 May 2011	Full accounts made up to 31 December 2010 (17 pages)
11 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
11 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
11 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for James Alexander Scott on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for James Alexander Scott on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vesty on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for James Alexander Scott on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vesty on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vesty on 8 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
7 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr George Moubray William Vestey on 8 October 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jesper Scheel Edelmann on 6 December 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
4 November 2010	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 4 November 2010 (1 page)
26 October 2010	Termination of appointment of Jan Van Den Heuvel as a director (1 page)
26 October 2010	Termination of appointment of Jan Van Den Heuvel as a director (1 page)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (13 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (13 pages)
5 August 2010	Director's details changed for Lord Samuel George Armstrong Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Lord Samuel George Armstrong Vestey on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Lord Samuel George Armstrong Vestey on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Alexander Scott on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Alexander Scott on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jan Leendert Van Den Heuvel on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas George Lawrence Timpson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jan Leendert Van Den Heuvel on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas George Lawrence Timpson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas George Lawrence Timpson on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for James Alexander Scott on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Jan Leendert Van Den Heuvel on 1 July 2010 (2 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Colin George Copland on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jesper Scheel Edelmann on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Neil Thornton on 1 October 2009 (1 page)
15 December 2009	Director's details changed for George Moubray William Vestey on 1 October 2009 (2 pages)
5 August 2009	Return made up to 24/07/09; full list of members (5 pages)
5 August 2009	Return made up to 24/07/09; full list of members (5 pages)
22 May 2009	Full accounts made up to 31 December 2008 (17 pages)
22 May 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2008	Full accounts made up to 31 December 2007 (17 pages)
15 September 2008	Full accounts made up to 31 December 2007 (17 pages)
24 July 2008	Return made up to 24/07/08; full list of members (5 pages)
24 July 2008	Return made up to 24/07/08; full list of members (5 pages)
21 November 2007	Full accounts made up to 31 December 2006 (17 pages)
21 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 July 2007	Return made up to 24/07/07; full list of members (3 pages)
26 July 2007	Return made up to 24/07/07; full list of members (3 pages)
19 April 2007	New director appointed (4 pages)
19 April 2007	New director appointed (4 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2006	Return made up to 24/07/06; full list of members (3 pages)
2 August 2006	Return made up to 24/07/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
23 August 2005	Return made up to 24/07/05; full list of members (9 pages)
23 August 2005	Return made up to 24/07/05; full list of members (9 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (52 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)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
3 August 2004	Return made up to 24/07/04; full list of members (10 pages)
3 August 2004	Return made up to 24/07/04; full list of members (10 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 October 2003	Return made up to 24/07/03; full list of members (8 pages)
8 October 2003	Return made up to 24/07/03; full list of members (8 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
1 October 2003	Director's particulars changed (2 pages)
1 October 2003	Director's particulars changed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (2 pages)
20 August 2003	Company name changed vestey holdings LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed vestey holdings LIMITED\certificate issued on 20/08/03 (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	Full accounts made up to 31 December 2002 (13 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
4 November 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
4 November 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
31 October 2002	Ad 15/10/02--------- Â£ si 500000@10=5000000 Â£ ic 1/5000001 (2 pages)
31 October 2002	Ad 15/10/02--------- Â£ si 500000@10=5000000 Â£ ic 1/5000001 (2 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2002	Conso conve 15/10/02 (1 page)
22 October 2002	Conso conve 15/10/02 (1 page)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
21 October 2002	New director appointed (3 pages)
9 August 2002	Company name changed hillgate (329) LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed hillgate (329) LIMITED\certificate issued on 09/08/02 (2 pages)
24 July 2002	Incorporation (20 pages)
24 July 2002	Incorporation (20 pages)

Vestey Group Limited

Business Activity

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