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WYE FRUIT (SERVICES) LIMITED

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

Company details

BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG

WYE FRUIT (SERVICES) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00848756
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.06

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR DERRICK RUSSELL
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR DERRICK RUSSELL
Form type: TM01
Date: 2016.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.09
£2.95
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.01
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.23
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.01
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SECRETARY APPOINTED MR CHRISTOPHER RAYMOND FLETCHER
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY VIOLET CHESTER
Form type: TM02
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.22
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAKER / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BAKER
Form type: AP01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.21
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHEELER / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN LEONARD RUSSELL / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK THOMAS RUSSELL / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARD BARNETT / 02/02/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
£2.95
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
£2.95
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ANNUAL RETURN MADE UP TO 31/01/08
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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ANNUAL RETURN MADE UP TO 31/01/07
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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ANNUAL RETURN MADE UP TO 31/01/06
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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ANNUAL RETURN MADE UP TO 31/01/05
Form type: 363s
Date: 2005.02.10
£2.95
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ANNUAL RETURN MADE UP TO 18/02/04
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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ANNUAL RETURN MADE UP TO 18/02/03
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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ANNUAL RETURN MADE UP TO 18/02/02
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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ANNUAL RETURN MADE UP TO 18/02/01
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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ANNUAL RETURN MADE UP TO 18/02/00
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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ANNUAL RETURN MADE UP TO 18/02/99
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
£2.95
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ANNUAL RETURN MADE UP TO 18/02/98
Form type: 363s
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24

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Company directors and board members:

CHRISTOPHER RAYMOND FLETCHER (current)
Secretary, 2012.01.31
46 TALAVERA ROAD BROCKHILL VILLAGE, NORTON , WORCESTER
WR5 2SB
CHRISTOPHER CHARLES BAKER (current)
Director, FRUIT GROWER, 2011.01.27
FAIRFIELDS FRUIT FARM WELSH HOUSE LANE , NEWENT
GL18 1LR, GLOUCESTERSHIRE
WILLIAM WARD BARNETT (current)
Director, FRUIT FARMER, 1996.01.24
UPPER HOUSE FARM TILLINGTON , HEREFORD
HR4 8LD, HEREFORDSHIRE
GEORGE WILLIAM LEEDS (current)
Director, FRUIT FARMER, 1996.01.24
WITHERS FARM WELLINGTON HEATH , LEDBURY
HR8 1NF, HEREFORDSHIRE
JOHN STEVEN LEONARD RUSSELL (current)
Director, FRUIT GROWER, 2006.01.26
COVEN HURN BADNAGE , TILLINGTON
HR4 8LP, HEREFORDSHIRE
RICHARD JOHN WHEELER (current)
Director, FRUIT FARMER, 1992.02.29
LITTLE PETERSTOW ORCHARDS PETERSTOW , ROSS ON WYE
HR9 6LG, HEREFORDSHIRE
VIOLET GRACE CHESTER (resigned)
Secretary, ADMINISTRATOR, 2003.03.27 - 2012.01.30
1 LONGBRIDGE , DYMOCK
GL18 2DA, GLOUCESTERSHIRE
SUSAN HAYLES (resigned)
Secretary, COMPANY SECRETARY, 1993.10.20 - 1994.02.28
115 WEST MALVERN ROAD , MALVERN
WR14 4NG, WORCESTERSHIRE
LESLIE NORMAN JANES (resigned)
Secretary, GENERAL MANAGER, 1994.02.28 - 1996.05.31
13 LOBELIA CLOSE ST PETERS PARK , WORCESTER
WR5 3RR, WORCESTERSHIRE
LINDA SUSAN MARSHALL (resigned)
Secretary, 1992.02.29 - 1993.08.27
45 THE WEND , LONGHOPE
GL17 0QR, GLOUCESTERSHIRE
ROGER JOHN STARK (resigned)
Secretary, GENERAL MANAGER, 1996.07.22 - 2003.03.27
THE OLD SURGERY 16 THE SOUTHEND , LEDBURY
HR8 2EY, HEREFORDSHIRE
ANDREW GEORGE BARTER (resigned)
Director, FRUIT FARMER, 1992.02.29 - 1996.11.04
REVELLS FRUIT FARM LTD NEWTON LODGE WELSH NEWTON COMMON , MONMOUTH
NP25 5RR, GWENT
GEORGE RICHARD BEACH (resigned)
Director, 2002.03.28 - 2005.03.24
MUDWALLS FARM DUNNINGTON , ALCESTER
B49 5PA, WARWICKSHIRE
NICHOLAS RUSHTON SPENCER BICKHAM (resigned)
Director, FRUIT FARMER, 1992.02.29 - 2000.12.19
HILLTOP FRUIT FARM , LEDBURY
HR8 1LN, HEREFORDSHIRE
JONATHAN HOSKYNS (resigned)
Director, FRUIT FARMER, 1998.01.21 - 2007.12.11
NORTH PERROTT FRUIT FARM NORTH PERROTT , CREWKERNE
TH18 7SK, SOMERSET
LESLIE NORMAN JANES (resigned)
Director, MAN DIR, 1994.05.04 - 1996.05.31
13 LOBELIA CLOSE ST PETERS PARK , WORCESTER
WR5 3RR, WORCESTERSHIRE
MICHAEL HAROLD KEENE (resigned)
Director, FRUIT FARMER, 1991.11.20 - 2003.12.03
THE MOAT ANTHONYS CROSS , NEWENT
GL18 1JG, GLOUCESTERSHIRE
JOHN HUBERT NICOLSON (resigned)
Director, FRUIT FARMER, 1992.02.29 - 1992.06.30
CASTLE FRUIT FARM , NEWENT
GL18, GLOUCESTERSHIRE
GEOFFREY RAYMOND ST CLERE PERRY (resigned)
Director, FRUIT FARMER, 1992.02.29 - 1995.12.06
COURT FARM MUCH BIRCH , HEREFORD
HR2 8HT, HEREFORDSHIRE
DERRICK THOMAS RUSSELL (resigned)
Director, FRUIT FARMER, 1992.02.29 - 2015.11.19
HILDOR FRUITS BADNAGE LANE , TILLINGTON
HR4 8LP, HEREFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WYE FRUIT (SERVICES) 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: 2016.06.09. Reload the data