Company Information for YEO VALLEY FARMS LIMITED
YEO VALLEY HQ RHODYATE, BLAGDON, BRISTOL, BS40 7YE,
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Company Registration Number
02162174
Private Limited Company
Active |
Company Name | ||||
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YEO VALLEY FARMS LIMITED | ||||
Legal Registered Office | ||||
YEO VALLEY HQ RHODYATE BLAGDON BRISTOL BS40 7YE Other companies in BS40 | ||||
Previous Names | ||||
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Company Number | 02162174 | |
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Company ID Number | 02162174 | |
Date formed | 1987-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 08:02:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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YEO VALLEY FARMS (PRODUCTION) LIMITED | YEO VALLEY HQ RHODYATE BLAGDON SOMERSET BS40 7YE | Active | Company formed on the 1976-10-28 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM TRIPP MEAD |
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ADRIAN JOHN FENTON |
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SARAH HOPE MEAD |
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TIMOTHY WILLIAM TRIPP MEAD |
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LESLEY ANN SMITH |
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THOMAS CHARLES ALEXANDERSON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARTH ANTHONY CLARK |
Director | ||
TRACEY JANE SUCKLING |
Company Secretary | ||
AMANDA MARY TRIPP HONEY |
Director | ||
TIMOTHY WILLIAM TRIPP MEAD |
Company Secretary | ||
KARL JOHN TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLT FARMS LAND LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2004-03-24 | Active | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
TYVOC LIMITED | Company Secretary | 1991-05-05 | CURRENT | 1981-08-14 | Active | |
HOLT FARMS LAND LIMITED | Director | 2007-01-02 | CURRENT | 2004-03-24 | Active | |
OTTER LAND LIMITED | Director | 2006-05-05 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
YEO VALLEY ORGANIC LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
YEO VENTURES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
MANOR FARM ORGANIC MILK LIMITED | Director | 2009-09-29 | CURRENT | 1998-12-23 | Active - Proposal to Strike off | |
ROCOMBE FARM FRESH ICE CREAM LIMITED | Director | 2006-09-13 | CURRENT | 1993-02-12 | Active - Proposal to Strike off | |
OTTER LAND LIMITED | Director | 2004-06-11 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Director | 2004-04-29 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
HOLT FARMS LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
THE CHEESEBOARD LIMITED | Director | 1997-02-26 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
THE YEO VALLEY WAY LIMITED | Director | 1992-10-31 | CURRENT | 1991-08-01 | Active | |
TYVOC LIMITED | Director | 1991-05-05 | CURRENT | 1981-08-14 | Active | |
BURRINGTON COMBE LTD | Director | 2017-10-31 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
YEO VALLEY DAIRIES LIMITED | Director | 2017-05-02 | CURRENT | 2016-06-17 | Active | |
YEO VALLEY ORGANIC LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
THE YEO VALLEY WAY LIMITED | Director | 2016-11-01 | CURRENT | 1991-08-01 | Active | |
THE CHEESEBOARD LIMITED | Director | 2016-11-01 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
YEO VENTURES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
YEO VALLEY SERVICES LIMITED | Director | 2016-08-12 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY LAND LIMITED | Director | 2016-08-12 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
YEO VALLEY ASSOCIATES LIMITED | Director | 2016-07-25 | CURRENT | 2015-09-14 | Active | |
CITY LINK B2B LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-07 | |
BECAP CITY LINK (UK) LIMITED | Director | 2013-11-15 | CURRENT | 2013-02-01 | Dissolved 2016-12-07 | |
CITY LINK (PROPERTIES) NO. 1 LIMITED | Director | 2013-11-15 | CURRENT | 1993-02-15 | Dissolved 2018-04-05 | |
CITY LINK LIMITED | Director | 2013-11-15 | CURRENT | 1972-11-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
04/04/24 STATEMENT OF CAPITAL GBP 16658619 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Statement of capital on 2023-04-26 GBP15,058,619 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL JOHN TUCKER | |
CERTNM | Company name changed holt farms LIMITED\certificate issued on 25/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
SH02 | Statement of capital on 2020-12-08 GBP17,308,619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AP03 | Appointment of Mrs Sophie Alexandra Wells as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Timothy William Tripp Mead on 2020-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021621740006 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 16/04/20 STATEMENT OF CAPITAL GBP 18308619 | |
SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 11308619 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN FENTON | |
AP01 | DIRECTOR APPOINTED MISS LESLEY ANN SMITH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN FENTON | |
AP01 | DIRECTOR APPOINTED MISS LESLEY ANN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH ANTHONY CLARK | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 8308619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM Yvhq Rhodyate Blagdon Bristol North Somerset BS40 7YE | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 8308619 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 8308619 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM The Mendip Centre Rhodyate Near Bristol North Somerset BS40 7YE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 8308619 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-19 GBP 8,308,619 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021621740006 | |
CH01 | Director's details changed for Mr Garth Anthony Clark on 2012-10-01 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 9558619 | |
RES13 | INC AUTHORISED SHARE CAPITAL 27/05/2013 | |
RES11 | Resolutions passed:
| |
SH01 | 27/05/13 STATEMENT OF CAPITAL GBP 9501865 | |
AR01 | 31/05/13 FULL LIST | |
SH01 | 27/05/13 STATEMENT OF CAPITAL GBP 8058619 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MISC | AUD RES STAT 519 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM TRIPP MEAD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH CLARK / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARTH CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/04/07 | |
RES13 | 30/04/07 SH DIVIDED 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/04/07--------- £ SI 2400000@1=2400000 £ IC 5658619/8058619 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED OTTER LAND LIMITED CERTIFICATE ISSUED ON 13/07/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/05/05--------- £ SI 2158519@1 | |
123 | NC INC ALREADY ADJUSTED 31/05/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 31/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 3500100/5658619 31/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/05/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/04/04--------- £ SI 3500000@1=3500000 £ IC 100/3500100 | |
123 | NC INC ALREADY ADJUSTED 29/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: THE BARN YOXTER WELLS SOMERSET BA5 3BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIODOS BANK NV | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YEO VALLEY FARMS LIMITED
YEO VALLEY FARMS LIMITED owns 2 domain names.
theorganicgardens.co.uk monster-squad.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Room Hire Charges |
Bath & North East Somerset Council | |
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Photocopying |
Bath & North East Somerset Council | |
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Conferences |
Bath & North East Somerset Council | |
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Room Hire Charges |
Bath & North East Somerset Council | |
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Conferences |
Bath & North East Somerset Council | |
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Fees |
Somerset County Council | |
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Printing Stationery and Office Exp |
Bristol City Council | |
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CCBE |
Bath & North East Somerset Council | |
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Fees |
Bath & North East Somerset Council | |
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Training |
Bath & North East Somerset Council | |
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Room Hire Charges |
Bath & North East Somerset Council | |
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Fees |
Bath & North East Somerset Council | |
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Training |
Bath & North East Somerset Council | |
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Conferences |
Bath & North East Somerset Council | |
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Conferences |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |