London
SW1P 1BB
Director Name | Mr George Moubray William Vestey |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
Secretary Name | Mr Neil Thornton |
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Status | Current |
Appointed | 15 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
Director Name | Mr Soren Jakobsson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 27 May 2015(7 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
Website | vesteyfoods.co.uk |
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Registered Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
4 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
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20 October 2022 | Confirmation statement made on 15 October 2022 with updates (5 pages) |
7 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
18 October 2021 | Confirmation statement made on 15 October 2021 with updates (5 pages) |
26 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (12 pages) |
20 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
5 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 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 (18 pages) |
25 October 2019 | Confirmation statement made on 15 October 2019 with updates (5 pages) |
25 October 2019 | Director's details changed for Mr George Moubray William Vestey on 25 October 2019 (2 pages) |
26 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 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 (16 pages) |
19 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
3 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
3 July 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages) |
3 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
3 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
27 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages) |
27 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
27 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages) |
27 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
27 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
27 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
27 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
27 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
21 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
25 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
25 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
18 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (74 pages) |
18 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (74 pages) |
18 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
18 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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24 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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24 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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22 June 2015 | Change of share class name or designation (2 pages) |
22 June 2015 | Appointment of Mr Soren Jakobsson as a director on 27 May 2015 (3 pages) |
22 June 2015 | Appointment of Mr Soren Jakobsson as a director on 27 May 2015 (3 pages) |
22 June 2015 | Particulars of variation of rights attached to shares (9 pages) |
22 June 2015 | Change of share class name or designation (2 pages) |
22 June 2015 | Particulars of variation of rights attached to shares (9 pages) |
15 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
15 October 2014 | Incorporation Statement of capital on 2014-10-15
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15 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
15 October 2014 | Incorporation Statement of capital on 2014-10-15
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