WAYCOTT BROS (HOLDINGS) LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6UQ

Company number 01475020
Status Active
Incorporation Date 24 January 1980
Company Type Private Limited Company
Address HART HILL COURT FARM, ST BRIAVELS, LYDNEY, GLOS., GL15 6UQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,200 . The most likely internet sites of WAYCOTT BROS (HOLDINGS) LIMITED are www.waycottbrosholdings.co.uk, and www.waycott-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Chepstow Rail Station is 6 miles; to Caldicot Rail Station is 11 miles; to Severn Tunnel Junction Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waycott Bros Holdings Limited is a Private Limited Company. The company registration number is 01475020. Waycott Bros Holdings Limited has been working since 24 January 1980. The present status of the company is Active. The registered address of Waycott Bros Holdings Limited is Hart Hill Court Farm St Briavels Lydney Glos Gl15 6uq. . WAYCOTT, Paul is a Secretary of the company. WAYCOTT, Bernard Sean is a Director of the company. WAYCOTT, Paul Leslie is a Director of the company. Secretary WAYCOTT, John Theodore has been resigned. Director WAYCOTT, Freda Mary has been resigned. Director WAYCOTT, John Theodore has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WAYCOTT, Paul
Appointed Date: 27 July 2011

Director

Director
WAYCOTT, Paul Leslie

56 years old

Resigned Directors

Secretary
WAYCOTT, John Theodore
Resigned: 27 July 2011

Director
WAYCOTT, Freda Mary
Resigned: 27 July 2011
95 years old

Director
WAYCOTT, John Theodore
Resigned: 27 July 2011
99 years old

Persons With Significant Control

Mr Bernard Sean Waycott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Leslie Waycott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYCOTT BROS (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4,200

...
... and 73 more events
27 Oct 1987
Full accounts made up to 31 December 1985

24 Jul 1987
Return made up to 31/12/86; full list of members

12 Jul 1986
Full accounts made up to 31 December 1984

07 Jun 1986
Return made up to 31/12/85; full list of members

07 Jun 1986
Registered office changed on 07/06/86 from: 77 tredegar street risca newport gwent NP1 6BW

WAYCOTT BROS (HOLDINGS) LIMITED Charges

23 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a harthill court barn st briavels lydney…
4 January 1989
Legal charge
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H harthill farm st briavels in the county of gloucester…
3 April 1980
Legal mortgage
Delivered: 17 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Part of 21/23 emery road bristington bristol part title no…