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VESTEY HOLDINGS LIMITED

Learn more about VESTEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR

VESTEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00066076
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.05.28
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 5000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL VESTEY
Form type: TM01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER
Form type: TM01
Date: 2015.03.26
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.14
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
Form type: TM01
Date: 2014.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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DIRECTOR APPOINTED MR CHARLES MURRAY FISHER
Form type: AP01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER
Form type: TM01
Date: 2014.03.24
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DIRECTOR APPOINTED MR CHARLES MURRAY FISHER
Form type: AP01
Date: 2014.03.10
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMPSON
Form type: TM01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 01/08/2012
Form type: CH01
Date: 2012.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.01
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 08/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 08/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 08/11/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 08/11/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 08/11/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCOTT / 08/11/2010
Form type: CH01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 08/10/2010
Form type: CH01
Date: 2010.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010
Form type: CH03
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN HEUVEL
Form type: TM01
Date: 2010.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 16 ST JOHNS LANE, LONDON, EC1M 4AF
Form type: AD01
Date: 2010.10.08
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 01/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 01/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SCOTT / 01/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN LEENDERT VAN DEN HEUVEL / 01/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUBRAY WILLIAM VESTEY / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.17

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Company directors and board members:

NEIL THORNTON (current)
Secretary, 2005.01.21
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
COLIN GEORGE COPLAND (current)
Director, 2007.03.30
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
JAMES ALEXANDER SCOTT (current)
Director, CHARTERED ACCOUNTANT, 1992.08.06
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
GEORGE MOUBRAY WILLIAM VESTEY (current)
Director, RETAIL BUTCHERY, 2000.06.30
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
ROBIN JOHN HENRY VESTEY (current)
Director, 2006.03.31
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
REGINALD ERIC BLAIR (resigned)
Secretary, 2001.06.21 - 2002.12.31
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
JOHN RICHARD CUTHBERT (resigned)
Secretary, 1995.06.30 - 2001.06.21
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
CHRISTOPHER MCGEOCH (resigned)
Secretary, 1994.09.27 - 1995.06.30
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
MARCO ALESSANDRO PIERLEONI (resigned)
Secretary, 2002.12.31 - 2005.01.21
4 CEDAR WAY , BERKHAMSTED
HP4 2LD, HERTFORDSHIRE
DENNIS JOHN WALKERLEY (resigned)
Secretary, 1992.08.06 - 1994.09.27
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
SCOTT MORRIS BENTON (resigned)
Director, GENERAL MANAGER, 1995.06.30 - 1996.10.04
52D MURDOCH STREET , TURRAMURRA
FOREIGN, NEW SOUTH WALES
AUSTRALIA
JOHN ALEXANDER COLLINS (resigned)
Director, COMPANY EXECUTIVE, 1994.04.22 - 2002.01.01
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ROBERT HAMILTON COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.22 - 2001.01.01
GREAT YEWS LUBBOCK ROAD , CHISLEHURST
BR7 5LA, KENT
CHRISTOPHER JOHN CORNTHWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.06 - 1995.06.30
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
KENNETH JAMES DUNCOMBE (resigned)
Director, DIRECTOR CORPORATE BANKING, 1996.01.01 - 2002.01.01
3 GLENDALE PARK HITCHES LANE , FLEET
GU13 8JL, HAMPSHIRE
JESPER SCHEEL EDELMANN (resigned)
Director, COMPANY EXECUTIVE, 1997.09.01 - 2014.05.07
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
CHARLES MURRAY FISHER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2014.03.10 - 2014.03.24
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
CHARLES MURRAY FISHER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2013.09.27 - 2015.01.26
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
DAVID JOHN CECIL HABGOOD (resigned)
Director, MANAGING DIRECTOR, 1992.08.06 - 2001.10.01
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
BASIL RODNEY HAZLITT (resigned)
Director, SHIPPING MANAGER, 1992.08.06 - 1994.04.22
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
BARRY JAMES LONG (resigned)
Director, HEAD OF HR AND PENSIONS, 1999.01.01 - 2004.09.30
THE OLD POST OFFICE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
DONALD DECOURCY MARTIN (resigned)
Director, GENERAL MANAGER, 2000.01.01 - 2003.10.22
EL VENADO , VALENCIA 05-69
FOREIGN
VENEZUELA
MARCO ALESSANDRO PIERLEONI (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2006.04.30
4 CEDAR WAY , BERKHAMSTED
HP4 2LD, HERTFORDSHIRE
JOSEPH PURGLY (resigned)
Director, AGRONOMIST DIRECTOR, 1995.06.30 - 1999.12.31
SITIO MUNDO NOVO BR 153 53.5 , SAO JOSE DO RIO PRETO
SP
SP BRAZIL
NICHOLAS GEORGE LAWRENCE TIMPSON (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2013.01.01
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
JAN LEENDERT VAN DEN HEUVEL (resigned)
Director, COMPANY DIRECTOR, 1996.09.06 - 2010.05.28
16 SAINT JOHNS LANE , LONDON
EC1M 4AF
EDMUND HOYLE VESTEY (resigned)
Director, MERCHANT, 1992.08.06 - 2000.06.30
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (resigned)
Director, MERCHANT, 1992.08.06 - 2015.01.26
29 ULLSWATER CRESCENT , COULSDON
CR5 2HR, SURREY
TIMOTHY RONALD GEOFFRY VESTEY (resigned)
Director, MANAGER, 1992.08.06 - 1995.01.08
WALTONS ASHDON , SAFFRON WALDEN
CB10 2JD, ESSEX

Companies near to VESTEY HOLDINGS ltd.

Information about the Private Limited Company VESTEY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data