Active - Proposal to Strike off
Company Information for YEO VALLEY LAND LIMITED
YVHQ RHODYATE, BLAGDON, BRISTOL, SOMERSET, BS40 7YE,
|
Company Registration Number
05082928
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
YEO VALLEY LAND LIMITED | ||
Legal Registered Office | ||
YVHQ RHODYATE BLAGDON BRISTOL SOMERSET BS40 7YE Other companies in BS40 | ||
Previous Names | ||
|
Company Number | 05082928 | |
---|---|---|
Company ID Number | 05082928 | |
Date formed | 2004-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 02/06/2019 | |
Account next due | 31/05/2021 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-16 17:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE WELLS |
||
TIMOTHY WILLIAM TRIPP MEAD |
||
ROBERT EDWARD SEXTON |
||
THOMAS CHARLES ALEXANDERSON WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL JOHN TUCKER |
Company Secretary | ||
KARL JOHN TUCKER |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
YEO VALLEY FARMS LIMITED | Director | 1992-05-31 | CURRENT | 1987-09-08 | Active | |
TYVOC LIMITED | Director | 1991-05-05 | CURRENT | 1981-08-14 | Active | |
YEO VALLEY LICENSING COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Director | 2016-03-09 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY ASSOCIATES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-14 | Active | |
YEO DIRECT LIMITED | Director | 2015-06-01 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
YEO VALLEY FRUIT LIMITED | Director | 2015-06-01 | CURRENT | 2010-04-20 | Active | |
YEO VALLEY FARMS (PRODUCTION) LIMITED | Director | 2015-06-01 | CURRENT | 1976-10-28 | Active | |
DARTINGTON HALL TRUST(THE) | Director | 2011-01-28 | CURRENT | 1980-03-14 | 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 FARMS LIMITED | Director | 2016-09-07 | CURRENT | 1987-09-08 | Active | |
YEO VALLEY SERVICES LIMITED | Director | 2016-08-12 | CURRENT | 2004-02-11 | Active | |
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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050829280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050829280001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-24 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD SEXTON | |
AP03 | Appointment of Mrs Sophie Wells as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Karl John Tucker on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOHN TUCKER | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
SH20 | Statement by directors | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-05-29 GBP 1 | |
CAP-SS | Solvency statement dated 20/05/14 | |
RES06 | Resolutions passed:
| |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM YVHQ RHODYATE BLAGDON BRISTOL SOMERSET BS40 7YE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM THE MENDIP CENTRE RHODYATE BLAGDON BRISTOL NORTH SOMERSET BS40 7YE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 24/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN TUCKER / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOHN TUCKER / 05/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/08 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL TUCKER / 01/08/2006 | |
AA | FULL ACCOUNTS MADE UP TO 03/06/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 29/04/04 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/04/04 | |
ELRES | S386 DISP APP AUDS 29/04/04 | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1071 LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as YEO VALLEY LAND LIMITED are:
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. |