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WYE FINANCE CO LIMITED

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

Company details

86 ST OWEN STREET, HEREFORD, HR1 2QD

WYE FINANCE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00645461
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.24
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company WYE FINANCE CO LIMITED is a Private Limited Company, registration number 00645461, established in United Kingdom on the 24. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on 86 ST OWEN STREET, HEREFORD, HR1 2QD. Business of the company WYE FINANCE CO LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "06/07/15 FULL LIST" from the 2015.07.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company WYE FINANCE CO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

VERNONS TRUST CORPORATION
MORTGAGE - Outstanding on 1978.03.22
VERNONS TRUST CORPORATION
CHARGE W/I - Outstanding on 1978.04.11
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1978.05.25
VERNONS TRUST CORPORATION
MORTGAGE OF HIRE PURCHASE AGREEMENTS - Outstanding on 1978.10.31
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1979.03.02
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1979.03.13
VERNONS TRUST CORPORATION
CHARGE OF HIRE PURCHASE AGREEMENT - Outstanding on 1979.07.24
VERNONS TRUST CORPORATION
CHARGE OF HIRE PURCHASE AGREEMENT - Outstanding on 1979.08.08
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1979.08.22
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1979.08.24
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1979.09.27
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1979.10.31
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1979.10.31
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1979.11.26
VERNONS TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1980.01.24
VERNON TRUST CORPORATION
WRITTEN INSTRUMENT - Outstanding on 1980.02.13
VERNONS TRUST CORPORATION
MORTGAGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1980.02.28
VERNONS TRUST CORPORATION
MORTGAGE WITHIN W.I. DTD 21.4.80. - Outstanding on 1980.05.09
VERNONS TRUST CORPORATION
MORTGAGE WITH WRITTEN INSTRUMENT - Outstanding on 1980.06.10
VERNONS TRUST CORPORATION
MORTGAGE WITHIN WRITTEN INSTRUMENT - Outstanding on 1980.07.23
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1980.09.26
VERNONS TRUST CORPORATION
CHARGE WITHIN WRITTEN INSTRUMENT - Outstanding on 1981.01.31
VERNONS TRUST CORPORATION
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1981.05.08
VERNONS TRUST CORPORATION
CHARGE WITHIN WRITTEN INSTRUMENT - Outstanding on 1981.06.01
VERNONS TRUST CORPORATION
MORTGAGE WITHIN WRITTEN INSTRUMENT - Outstanding on 1981.09.23
VERNONS TRUST CORPORATION
MORTGAGE WITHIN WRITTEN INSTRUMENT - Outstanding on 1981.10.06
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1981.10.24
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1981.12.02
VERNONS TRUST CORPORATION
CHARGE - Outstanding on 1981.12.03
VERNONS TRUST CORPORATION
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1982.02.12

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 477625
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31/12/14 STATEMENT OF CAPITAL GBP 477625
Form type: SH01
Date: 2015.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR IAN DINNIE
Form type: TM01
Date: 2015.03.10
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ADOPT ARTICLES 05/12/2014
Form type: RES01
Date: 2015.03.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.09
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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SAIL ADDRESS CHANGED FROM:, C/O KNIPE WHTING HEATH & ASSOCIATES LTD, MARKET CHAMBERS 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS, ENGLAND
Form type: AD02
Date: 2014.08.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.08.29
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10/02/14 STATEMENT OF CAPITAL GBP 465500
Form type: SH01
Date: 2014.08.29
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30/01/14 STATEMENT OF CAPITAL GBP 465500
Form type: SH01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006454610321
Form type: MR01
Date: 2014.03.19
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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01/01/13 STATEMENT OF CAPITAL GBP 465500
Form type: SH01
Date: 2013.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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SAIL ADDRESS CHANGED FROM:, C/O PHILLIPS AND CO, SULLIVAN HOUSE WIDEMARSH STREET, HEREFORD, HR4 9HG, ENGLAND
Form type: AD02
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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REDEEMABLE PREFERENCE SHARES 24/11/2010
Form type: RES13
Date: 2010.12.02
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FORM 123
Form type: MISC
Date: 2010.12.02
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERRICK / 01/10/2009
Form type: CH01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR LAURA PUGH
Form type: TM01
Date: 2009.12.29
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.18
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA PUGH / 11/09/2007
Form type: 288c
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERRICK / 07/07/2007
Form type: 288c
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320
Form type: 395
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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GBP NC 640000/700000, 21/12/07
Form type: 123
Date: 2008.03.19
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NC INC ALREADY ADJUSTED, 24/09/07
Form type: 123
Date: 2007.10.18
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£ NC 690000/720000, 24/09
Form type: RES04
Date: 2007.10.18
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
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RETURN MADE UP TO 06/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.16

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Company directors and board members:

IAN EDWIN DINNIE (current)
Secretary, 1991.07.06
STOCK BROOK COMMON HILL LANE FOWNHOPE , HEREFORD
HR1 4PS, HEREFORDSHIRE
THOMAS MERRICK (current)
Director, 1991.07.06
ORCHARD VIEW LEYSTERS , LEOMINSTER
HR6 0HW, HEREFORDSHIRE
NORMA MAY BOLT (resigned)
Director, 1991.07.06 - 2007.05.29
1 APPLE TREE CLOSE CHURCHDOWN , GLOUCESTER
GL3 1JT, GLOUCESTERSHIRE
IAN EDWIN DINNIE (resigned)
Director, DIRECTOR/SECRETARY, 1991.07.06 - 2014.12.31
STOCK BROOK COMMON HILL LANE FOWNHOPE , HEREFORD
HR1 4PS, HEREFORDSHIRE
LAURA IDA PUGH (resigned)
Director, 1991.07.06 - 2009.10.10
BREAN HOUSE SHELWICK , HEREFORD
HR1 3AL, HEREFORDSGURE

Companies near to WYE FINANCE CO ltd.

Information about the Private Limited Company WYE FINANCE CO 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: 2016.05.25. Reload the data