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VESTEY HOLDINGS LIMITED
29,
Ullswater Crescent,
Coulsdon,
Surrey,
CR5 2HR
-
active
Active - Accounts Filed - Age: 123 Year(s)
- Directors: 7
- Company No: 00066076
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VESTEY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VESTEY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 May 1900
70100 Activities of head offices - Activities of head offices
Available to 14 Apr 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Brett Geoffrey Sumner | Director | ||
| Ms Amanda Jane Line | Director | ||
| Sir James Garwood Michael Wates | Director | ||
| Mr Colin George Copland | Director | ||
| Mr Robin John Henry Vestey | Director | ||
| Mr Neil Thornton | Company Secretary | ||
| Mr George Moubray William Vestey | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Guarantee | Standard Chartered Bank (Hong Kong) Limited (As Agent For Itself And Each Scb Group Company) | SATISFIED | ||
| Guarantee | Standard Chartered Bank | SATISFIED | ||
| Guarantee | Standard Chartered Bank (Taiwan) Limited | SATISFIED | ||
| Guarantee | Standard Chartered Bank (Hong Kong) Limited | SATISFIED | ||
| Guarantee (All Monies) | Standard Chartered Bank | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties(The "security Trust | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (As Defined In Them | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC(As Security Trustree For The Finance Parties) | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLCas Security Trustee For The Finance Parties | SATISFIED | ||
| Mortgage Of Shares Between The Company And The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And The Finance Parties (As Defined) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Subordination Agreement | The Royal Bank Of Scotland PLC(As Agent And Trustee For Itself And The Seniorcreditors) | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC(As Security Trustree For The Finance Parties) | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC As Security Trustee For The Secured Parties (As Defined) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £21,256,000.00 | £23,606,000.00 | £19,223,000.00 | £16,343,000.00 | £24,116,000.00 |
| Net Worth | £55,257,000.00 | £54,311,000.00 | £54,881,000.00 | £56,384,000.00 | £62,819,000.00 |
| Total Current Liabilities | £97,363,000.00 | £99,497,000.00 | £81,644,000.00 | £83,483,000.00 | £141,308,000.00 |
| Total Current Assets | £144,574,000.00 | £145,280,000.00 | £133,049,000.00 | £137,988,000.00 | £201,423,000.00 |