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WYKE FARMS LTD

Learn more about WYKE FARMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE HOUSE FARM,, WYKE CHAMPFLOWER,, BRUTON, SOMERSET, BA10 0PU

WYKE FARMS LTD on the map

Company type: Private Limited Company
Company number: 00751654
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production

Accounts:

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

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1068170
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.16
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.21
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ALTER ARTICLES 30/11/2012
Form type: RES01
Date: 2013.06.13
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29/04/13 STATEMENT OF CAPITAL GBP 1068170
Form type: SH06
Date: 2013.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2013.01.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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27/12/12 STATEMENT OF CAPITAL GBP 1071210
Form type: SH06
Date: 2012.12.27
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CLOTHIER / 07/02/2012
Form type: CH01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM WILSON / 01/09/2011
Form type: CH01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM WILSON / 26/02/2010
Form type: CH01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CLOTHIER / 06/11/2009
Form type: CH01
Date: 2009.11.06
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE LOUISE CLOTHIER / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM WILSON / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CLOTHIER / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS CLOTHIER / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM CLOTHIER / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLOTHIER / 26/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24

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Company directors and board members:

PAUL EDWIN HARDWICK (current)
Secretary, 2002.10.04
13 LILYMEAD AVENUE KNOWLE , BRISTOL
BS4 2BY
DAVID JAMES CLOTHIER (current)
Director, FARMER, 1991.10.06
WHITE HOUSE FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PU, SOMERSET
GRACE LOUISE CLOTHIER (current)
Director, COMPANY DIRECTOR, 1991.10.06
MANOR FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PP, SOMERSET
RICHARD JOHN CLOTHIER (current)
Director, FARMER, 1991.10.06
HILL HOUSE FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PR, SOMERSET
RICHARD WILLIAM CLOTHIER (current)
Director, PRODUCTION MANAGER, 1995.06.22
WOLVERTON FARM WOLVERTON ZEALS , WARMINSTER
BA12 6LW, WILTSHIRE
ROGER THOMAS CLOTHIER (current)
Director, FARMER, 1991.10.06
THE STABLES WYKE CHAMPFLOWER , BRUTON
BA10 0PP, SOMERSET
THOMAS JOHN CLOTHIER (current)
Director, FARMER, 1991.10.17
WYKE FARM COTTAGE WYKE CHAMPFLOWER , BRUTON
BA10 0PR, SOMERSET
PAUL EDWIN HARDWICK (current)
Director, FINANCE DIRECTOR, 1991.10.06
13 LILYMEAD AVENUE KNOWLE , BRISTOL
BS4 2BY
ASHLEY WILLIAM WILSON (current)
Director, SALES DIRECTOR, 2006.04.01
SHEPHERDS 9 THE PARK KINGWESTON , SOMERTON
TA11 6BD
GREAT BRITAIN
JAMES WILTON CLOTHIER (resigned)
Secretary, 1991.10.06 - 2002.09.29
MANOR FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PP, SOMERSET
RICHARD MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2005.06.30
LAPSTONE COTTAGE HARE LANE BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
JAMES WILTON CLOTHIER (resigned)
Director, FARMER, 1991.10.06 - 2002.09.29
MANOR FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PP, SOMERSET

Companies near to WYKE FARMS LTD

Information about the Private Limited Company WYKE FARMS LTD 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: 2016.06.02. Reload the data