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Company Information for

VESTEY PROPERTIES LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC055005
Private Limited Company
Active

Company Overview

About Vestey Properties Ltd
VESTEY PROPERTIES LIMITED was founded on 1974-02-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Vestey Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VESTEY PROPERTIES LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Previous Names
ANGLISS PROPERTIES LIMITED15/10/2007
Filing Information
Company Number SC055005
Company ID Number SC055005
Date formed 1974-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTEY PROPERTIES LIMITED
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Company Officers of VESTEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
Company Secretary 2005-01-21
COLIN GEORGE COPLAND
Director 2007-07-27
NEIL THORNTON
Director 2006-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JESPER SCHEEL EDELMANN
Director 2002-01-01 2014-05-07
MARCO ALESSANDRO PIERLEONI
Director 2004-01-09 2006-04-30
MARCO ALESSANDRO PIERLEONI
Company Secretary 2002-12-31 2005-01-21
BARRY JAMES LONG
Director 2004-01-09 2004-09-30
EDMUND HOYLE VESTEY
Director 1989-10-03 2004-01-09
SAMUEL GEORGE ARMSTRONG VESTEY
Director 1991-12-09 2004-01-09
REGINALD ERIC BLAIR
Company Secretary 2001-08-01 2002-12-31
JOHN ALEXANDER COLLINS
Director 1994-02-01 2002-01-01
JOHN RICHARD CUTHBERT
Company Secretary 1998-03-30 2001-08-01
ROBERT HAMILTON COOPER
Director 1994-02-01 2001-01-01
CHRISTOPHER MCGEOCH
Company Secretary 1996-03-26 1998-03-30
CHRISTOPHER DAVID SPENCER-PAYNE
Director 1995-03-29 1996-09-30
PHILIP DEAR
Company Secretary 1989-10-03 1996-03-26
BARRY PHILIP ARTHUR CORK
Director 1989-10-03 1996-03-26
PHILIP DEAR
Director 1989-10-03 1996-03-26
GORDON HENRY SCRASE
Director 1989-10-03 1995-06-28
TIMOTHY RONALD GEOFFRY VESTEY
Director 1989-10-03 1995-01-08
ROBIN HUBERT BRAY
Director 1989-10-03 1989-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL THORNTON COOP GLOBE LIMITED Company Secretary 2005-01-21 CURRENT 1992-01-17 Dissolved 2014-12-10
NEIL THORNTON WAMMCO (INTERNATIONAL) LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-04 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP LIMITED Company Secretary 2005-01-21 CURRENT 2002-07-24 Active
NEIL THORNTON CRANBROOK MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Company Secretary 2005-01-21 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON CRESSWELL FOODS LIMITED Company Secretary 2005-01-21 CURRENT 2000-09-21 Active - Proposal to Strike off
NEIL THORNTON GLOBAL GROUP UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 2003-05-29 Active
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Company Secretary 2005-01-21 CURRENT 1994-11-16 Active
NEIL THORNTON NINORC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Company Secretary 2005-01-21 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Company Secretary 2005-01-21 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Company Secretary 2005-01-21 CURRENT 2001-11-20 Active
NEIL THORNTON HARROW MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Company Secretary 2005-01-21 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Company Secretary 2005-01-21 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON VESTEY HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1900-05-28 Active
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Company Secretary 2005-01-21 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Company Secretary 2005-01-21 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Company Secretary 2005-01-21 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS UK LIMITED Company Secretary 2005-01-21 CURRENT 2000-04-12 Active
NEIL THORNTON JOHN WHARTON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 2001-03-13 Active - Proposal to Strike off
COLIN GEORGE COPLAND COTTAGE DELIGHT PROPERTIES LIMITED Director 2016-11-30 CURRENT 2002-07-09 Active
COLIN GEORGE COPLAND COTTAGE DELIGHT LIMITED Director 2016-11-30 CURRENT 1983-06-01 Active
COLIN GEORGE COPLAND VESTEY MANAGEMENT LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
COLIN GEORGE COPLAND ALBION FOODS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
COLIN GEORGE COPLAND ALBION FINE FOODS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
COLIN GEORGE COPLAND FINE FOODS GROUP LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
COLIN GEORGE COPLAND FINEFRANCE UK LIMITED Director 2015-10-23 CURRENT 2009-08-08 Active
COLIN GEORGE COPLAND TECFOODS LIMITED Director 2015-10-23 CURRENT 1988-07-26 Active
COLIN GEORGE COPLAND FINEFRANCE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
COLIN GEORGE COPLAND SUNNYDALE FARMS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
COLIN GEORGE COPLAND BOLNEY (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND WARNHAM (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND RUSPER (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND SOUTHWATER (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND HORSHAM (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND MIDHURST (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND KINGSFOLD (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND HOLBROOK (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND ROFFEY (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND NUTHURST (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND PETWORTH (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND CRAWLEY (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND HASSOCKS (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND IFIELD (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND FAYGATE (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
COLIN GEORGE COPLAND VESTEY FOODS UK (HOLDINGS) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
COLIN GEORGE COPLAND VESTEY GROUP FINANCE LIMITED Director 2014-05-07 CURRENT 1996-10-31 Active
COLIN GEORGE COPLAND JOHN WHARTON MEATS LIMITED Director 2014-05-07 CURRENT 2001-03-13 Active - Proposal to Strike off
COLIN GEORGE COPLAND VFI WORLDWIDE LIMITED Director 2013-10-17 CURRENT 2010-11-02 Active
COLIN GEORGE COPLAND DONALD RUSSELL LIMITED Director 2012-01-31 CURRENT 1984-05-31 Active
COLIN GEORGE COPLAND DONALD RUSSELL HOLDINGS LIMITED Director 2012-01-27 CURRENT 2011-12-14 Active
COLIN GEORGE COPLAND VESTEY FOODS INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
COLIN GEORGE COPLAND VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2007-12-14 CURRENT 1995-12-18 Active
COLIN GEORGE COPLAND VESTEY HOLDINGS LIMITED Director 2007-03-30 CURRENT 1900-05-28 Active
COLIN GEORGE COPLAND VESTEY FOODS LIMITED Director 2006-08-01 CURRENT 1994-11-16 Active
COLIN GEORGE COPLAND CRANBROOK MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND MARLPIT MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND HARROW MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND COURT MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND PINNACLE MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON WESTERN PT LIMITED Director 2017-10-11 CURRENT 2016-02-22 Active
NEIL THORNTON AIRLOC8 LIMITED Director 2016-04-22 CURRENT 2016-04-11 Active - Proposal to Strike off
NEIL THORNTON TES MEDIA GROUP LIMITED Director 2016-01-11 CURRENT 2013-09-24 Liquidation
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Director 2013-07-29 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEIL THORNTON CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON CRANBROOK MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Director 2006-04-30 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Director 2006-04-30 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON NINORC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2006-04-30 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Director 2006-04-30 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Director 2006-04-30 CURRENT 2001-11-20 Active
NEIL THORNTON HARROW MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Director 2006-04-30 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON AUTOCARVE LIMITED Director 2006-04-30 CURRENT 1984-05-16 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Director 2006-04-30 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Director 2006-04-30 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Director 2006-04-30 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Director 2006-04-30 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Director 2006-04-30 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON JOHN WHARTON MEATS LIMITED Director 2006-04-30 CURRENT 2001-03-13 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Director 2006-04-26 CURRENT 1994-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CH01Director's details changed for Mr Neil Thornton on 2017-12-01
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-20SH20Statement by Directors
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20SH19Statement of capital on 2016-10-20 GBP 1,000
2016-10-20CAP-SSSolvency Statement dated 18/10/16
2016-10-20RES13Resolutions passed:
  • Capital redemption reserve cancelled 18/10/2016
2016-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0130/09/13 FULL LIST
2013-09-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-07-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-11-19AR0130/09/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 01/08/2012
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0130/09/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 07/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 07/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 07/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 07/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 06/12/2010
2010-10-04AR0130/09/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 01/10/2009
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2009-10-21AR0130/09/09 FULL LIST
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-15CERTNMCOMPANY NAME CHANGED ANGLISS PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-08-06288aNEW DIRECTOR APPOINTED
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2004-11-11363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-29288bDIRECTOR RESIGNED
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-11363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288bSECRETARY RESIGNED
2002-12-07RES13APPROVE CREDIT AGREEMEN 14/11/02
2002-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18363aRETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-11-15419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VESTEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VESTEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of VESTEY PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VESTEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESTEY PROPERTIES LIMITED
Trademarks
We have not found any records of VESTEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VESTEY PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VESTEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESTEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VESTEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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