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Company Information for

YEO DIRECT LIMITED

YVHQ, RHODYATE, BLAGDON, SOMERSET, BS40 7YE,
Company Registration Number
06939320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yeo Direct Ltd
YEO DIRECT LIMITED was founded on 2009-06-19 and has its registered office in Blagdon. The organisation's status is listed as "Active - Proposal to Strike off". Yeo Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
YEO DIRECT LIMITED
 
Legal Registered Office
YVHQ
RHODYATE
BLAGDON
SOMERSET
BS40 7YE
Other companies in BS40
 
Previous Names
COOMBE FARM DIRECT LIMITED18/06/2013
Filing Information
Company Number 06939320
Company ID Number 06939320
Date formed 2009-06-19
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 19/06/2016
Return next due 17/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-16 17:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YEO DIRECT LIMITED
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Company Officers of YEO DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KARL TUCKER
 Company Secretary 2013-05-31
ADRIAN JARRAD CARNE
 Director 2013-05-31
ROBERT EDWARD SEXTON
 Director 2015-06-01
KARL JOHN TUCKER
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME WOOD
 Director 2013-03-14 2017-06-30
MATTHEW TUFTON
 Director 2013-01-28 2013-03-15
PHILIP ANTHONY COOK
 Director 2009-06-19 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JARRAD CARNE YEO VALLEY ORGANIC LIMITED Director 2017-05-17 CURRENT 2017-04-27 Active
ADRIAN JARRAD CARNE YEO VALLEY LICENSING COMPANY LIMITED Director 2016-11-01 CURRENT 2006-08-16 Active - Proposal to Strike off
ADRIAN JARRAD CARNE YEO VALLEY DAIRIES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ADRIAN JARRAD CARNE YEO VALLEY SERVICES LIMITED Director 2013-11-07 CURRENT 2004-02-11 Active
ADRIAN JARRAD CARNE YEO VALLEY FARMS (PRODUCTION) LIMITED Director 2004-06-11 CURRENT 1976-10-28 Active
ROBERT EDWARD SEXTON YEO VALLEY LAND LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active - Proposal to Strike off
ROBERT EDWARD SEXTON YEO VALLEY LICENSING COMPANY LIMITED Director 2016-11-01 CURRENT 2006-08-16 Active - Proposal to Strike off
ROBERT EDWARD SEXTON YEO VALLEY SERVICES LIMITED Director 2016-03-09 CURRENT 2004-02-11 Active
ROBERT EDWARD SEXTON YEO VALLEY ASSOCIATES LIMITED Director 2015-09-24 CURRENT 2015-09-14 Active
ROBERT EDWARD SEXTON YEO VALLEY FRUIT LIMITED Director 2015-06-01 CURRENT 2010-04-20 Active
ROBERT EDWARD SEXTON YEO VALLEY FARMS (PRODUCTION) LIMITED Director 2015-06-01 CURRENT 1976-10-28 Active
ROBERT EDWARD SEXTON DARTINGTON HALL TRUST(THE) Director 2011-01-28 CURRENT 1980-03-14 Active
KARL JOHN TUCKER HEART OF THE SOUTH-WEST LEP C.I.C. Director 2017-06-01 CURRENT 2014-02-06 Active
KARL JOHN TUCKER BRIDGWATER EDUCATION TRUST LIMITED Director 2014-07-07 CURRENT 2008-08-13 Liquidation
KARL JOHN TUCKER YEO VALLEY FRUIT LIMITED Director 2013-05-24 CURRENT 2010-04-20 Active
KARL JOHN TUCKER YEO VALLEY LICENSING COMPANY LIMITED Director 2007-01-16 CURRENT 2006-08-16 Active - Proposal to Strike off
KARL JOHN TUCKER YEO VALLEY FARMS (PRODUCTION) LIMITED Director 2004-06-11 CURRENT 1976-10-28 Active
KARL JOHN TUCKER YEO VALLEY SERVICES LIMITED Director 2004-04-29 CURRENT 2004-02-11 Active
KARL JOHN TUCKER ROCOMBE FARM FRESH ICE CREAM LIMITED Director 1997-06-25 CURRENT 1993-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-25SOAS(A)Voluntary dissolution strike-off suspended
2020-05-27PSC02Notification of Yeo Valley Farms Limited as a person with significant control on 2020-05-26
2020-05-27PSC07CESSATION OF YEO VALLEY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2020-02-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/06/19
2020-02-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/06/19
2020-02-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/06/19
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393200001
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 27/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WOOD
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Yeo Valley Group Ltd as a person with significant control on 2016-04-06
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR ROBERT EDWARD SEXTON
2015-02-24AAFULL ACCOUNTS MADE UP TO 01/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-11AA01Previous accounting period extended from 31/03/13 TO 31/05/13
2013-07-10AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069393200001
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM Coombe Farm Crewkerne Somerset TA18 8RR
2013-06-18RES15CHANGE OF NAME 31/05/2013
2013-06-18CERTNMCompany name changed coombe farm direct LIMITED\certificate issued on 18/06/13
2013-06-12AP01DIRECTOR APPOINTED KARL TUCKER
2013-06-12AP03Appointment of Karl Tucker as company secretary
2013-06-12AP01DIRECTOR APPOINTED ADRIAN CARNE
2013-06-12CH01Director's details changed for Mr Graeme Wood on 2013-05-31
2013-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUFTON
2013-03-15AP01DIRECTOR APPOINTED MR GRAEME WOOD
2013-02-06AP01DIRECTOR APPOINTED MR MATTHEW TUFTON
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-25AR0119/06/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0119/06/11 FULL LIST
2011-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-14AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-07-22AR0119/06/10 FULL LIST
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1090795 Expired Licenced property: COOMBE FARM CREWKERNE TA18 8RR;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1090795 Expired Licenced property: COOMBE FARM CREWKERNE TA18 8RR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YEO DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of YEO DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YEO DIRECT LIMITED
Trademarks
We have not found any records of YEO DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEO DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as YEO DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YEO DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEO DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YEO DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS40 7YE