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WYEVALE HOLDINGS LIMITED

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

Company details

WYEVALE NURSERIES, KINGS ACRE, HEREFORD, HR4 7AY

WYEVALE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00532670
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.05
CHELTENHAM & GLOUCESTER BUILDING SOCIETY.
CHARGE - Outstanding on 1976.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.08
H P BULMER LTD
LEGAL CHARGE - Outstanding on 1981.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.06
REGALSHIRE LIMITED
LEGAL CHARGE - Outstanding on 1982.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.08
THE CHURCH COMISSIONERS FOR ENGLAND
CHARGE - Outstanding on 1988.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.06.11
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.25
BARCLAYS BANK PLC
- Outstanding on 2013.07.06

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 7500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILLIAMSON / 31/10/2013
Form type: CH01
Date: 2015.03.13
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILLIAMSON / 31/10/2013
Form type: CH01
Date: 2015.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.28
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005326700031
Form type: MR01
Date: 2013.07.06
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.04.25
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2011.06.23
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.07
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PAUL WILLIAMSON / 19/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY WILLIAMSON / 19/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE PETTITT / 19/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WILLIAMSON / 19/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETTITT / 19/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/05
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14

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Company directors and board members:

LESLIE PETTITT (current)
Secretary, 1992.05.01
WYEVALE NURSERIES KINGS ACRE , HEREFORD
HR4 7AY
LESLIE PETTITT (current)
Director, ACCOUNTANT, 1992.07.01
WYEVALE NURSERIES KINGS ACRE , HEREFORD
HR4 7AY
HEATHER WILLIAMSON (current)
Director, 2000.03.02
WYEVALE NURSERIES KINGS ACRE , HEREFORD
HR4 7AY
SIMEON PAUL WILLIAMSON (current)
Director, PATENT ATTORNEY, 1998.03.26
WYEVALE NURSERIES KINGS ACRE , HEREFORD
HR4 7AY
ROBERT ANDREW WILLIAM JONES (resigned)
Secretary, 1991.02.19 - 1992.05.01
8 PARK ROAD , PENARTH
CF64 3BD, SOUTH GLAMORGAN
ALFRED HENRY WILLIAMSON (resigned)
Director, 1991.02.19 - 1994.08.25
WYEVALE COTTAGE , HEREFORD
PETER HENRY WILLIAMSON (resigned)
Director, 1991.02.19 - 2011.05.18
WYEVALE NURSERIES KINGS ACRE , HEREFORD
HR4 7AY
WILLIAM EDWARD WYMAN (resigned)
Director, 1991.02.19 - 2006.04.27
LOWER WITCOMBE FARM WITCOMBE , GLOUCESTER
GL3 4TN, GLOUCESTERSHIRE

Companies near to WYEVALE HOLDINGS ltd.

Information about the Private Limited Company WYEVALE 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: 2016.05.15. Reload the data