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WYLYE VALLEY FARMING LIMITED

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

Company details

FOURTH FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR

WYLYE VALLEY FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00440034
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.31
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 02100 - Silviculture and other forestry activities
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.05.28

List of company documents:

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DIRECTOR APPOINTED MS MICHELE CLARE JUDGE
Form type: AP01
Date: 2016.04.29
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 9400000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CLARK / 09/12/2014
Form type: CH01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR ANTONY COX
Form type: TM01
Date: 2012.12.17
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.17
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN HARVEY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL COX / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CLARK / 11/12/2009
Form type: CH01
Date: 2009.12.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 11/12/2009
Form type: CH04
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 5TH FLOOR, 32 HAYMARKET, LONDON, SW1Y 4TP
Form type: 287
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15

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Company directors and board members:

TAYLOR CLARK LIMITED (current)
Secretary, 1992.11.22
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
ANDREW ROBERT CLARK (current)
Director, FARMER, 1997.04.01
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
REGINALD JOHN HARVEY (current)
Director, GENERAL MANAGER, 1992.11.22
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
MICHELE CLARE JUDGE (current)
Director, ACCOUNTANT, 2016.04.27
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
ROBIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.22 - 2006.05.17
DUGDALES FARM COMPTON BASSETT , CALNE
SN11 8SW, WILTSHIRE
JOHN HALLETT COATES (resigned)
Director, LAND AGENT, 1992.11.22 - 2003.03.14
ST CHRISTOPHER MIDDLE WOODFORD , SALISBURY
SP4 6NG, WILTSHIRE
ANTONY PAUL COX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.22 - 2012.12.07
16 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
DAVID RICHARD SNOW (resigned)
Director, FARM MANAGER, 1992.11.22 - 1998.09.30
MANOR FARM FISHERTON DE LA MERE , WARMINSTER
BA12 0PY, WILTSHIRE

Companies near to WYLYE VALLEY FARMING ltd.

Information about the Private Limited Company WYLYE VALLEY FARMING 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: 2016.05.04. Reload the data