Vestey Foods International Limited

Company Name	Vestey Foods International Limited
Company Status	Active
Company Number	07343306
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)

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

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Soren Jakobsson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	18 August 2014(4 years after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Robert Morgan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chartered Accountant
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(13 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Kenneth Hermanson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Meat Trader
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	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	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	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£82,017,952
Gross Profit	£3,584,479
Net Worth	£480,099
Current Liabilities	£12,488,077

Accounts

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

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

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
23 February 2023	Delivered on: 25 February 2023 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

Filing History

5 October 2023	Registration of charge 073433060004, created on 28 September 2023 (17 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
25 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 July 2023	Appointment of Robert Morgan as a director on 11 July 2023 (2 pages)
30 March 2023	Registration of charge 073433060003, created on 29 March 2023 (50 pages)
25 February 2023	Registration of charge 073433060002, created on 23 February 2023 (52 pages)
20 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
29 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
29 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (85 pages)
29 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
24 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (4 pages)
24 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
24 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
1 September 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
20 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (28 pages)
20 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
8 May 2019	Termination of appointment of Kenneth Hermanson as a director on 31 January 2019 (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
13 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
13 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
14 June 2017	Director's details changed for Mr Soren Jakobsson on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Soren Jakobsson on 14 June 2017 (2 pages)
24 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
24 April 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
24 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (68 pages)
24 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 April 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 September 2016	Second filing of the annual return made up to 11 August 2015 (20 pages)
9 September 2016	Second filing of the annual return made up to 11 August 2015 (20 pages)
6 September 2016	Confirmation statement made on 11 August 2016 with updates (56 pages)
6 September 2016	Confirmation statement made on 11 August 2016 with updates (56 pages)
24 August 2016	Director's details changed for Mr Kenneth Hermanson on 18 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Kenneth Hermanson on 18 August 2016 (2 pages)
22 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
22 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
22 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
22 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
22 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
22 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
22 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
22 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 595,101 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 (6 pages)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 595,101 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 (6 pages)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 595,101 (5 pages)
24 April 2015	Full accounts made up to 31 December 2014 (20 pages)
24 April 2015	Full accounts made up to 31 December 2014 (20 pages)
22 January 2015	Registration of charge 073433060001, created on 15 January 2015 (13 pages)
22 January 2015	Registration of charge 073433060001, created on 15 January 2015 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 595,101 (4 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 595,101 (4 pages)
18 August 2014	Appointment of Mr Soren Jakobsson as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Soren Jakobsson as a director on 18 August 2014 (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 595,101 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 595,101 (4 pages)
30 April 2013	Full accounts made up to 31 December 2012 (20 pages)
30 April 2013	Full accounts made up to 31 December 2012 (20 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
8 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 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Colin George Copland on 1 August 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)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 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)
15 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 595,101 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 595,101 (4 pages)
8 February 2011	Director's details changed for Mr Kenneth Hermanson on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Kenneth Hermanson on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Kenneth Hermanson on 7 February 2011 (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 George Moubray William Vestey on 8 October 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	Secretary's details changed for Mr Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Colin George Copland on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Neil Thornton on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Colin George Copland 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)
25 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4AF United Kingdom on 25 October 2010 (2 pages)
2 September 2010	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
2 September 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,000 (4 pages)
2 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
2 September 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
2 September 2010	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,000 (4 pages)
2 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
11 August 2010	Incorporation (39 pages)
11 August 2010	Incorporation (39 pages)

Vestey Foods International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London