WYE FRUIT (SERVICES) LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 1LG

Company number 00848756
Status Active
Incorporation Date 12 May 1965
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of William Ward Barnett as a director on 4 January 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of WYE FRUIT (SERVICES) LIMITED are www.wyefruitservices.co.uk, and www.wye-fruit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Wye Fruit Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00848756. Wye Fruit Services Limited has been working since 12 May 1965. The present status of the company is Active. The registered address of Wye Fruit Services Limited is Bromyard Road Ledbury Herefordshire Hr8 1lg. . FLETCHER, Christopher Raymond is a Secretary of the company. BAKER, Christopher Charles is a Director of the company. COTTERELL, Harry is a Director of the company. LEEDS, George William is a Director of the company. RUSSELL, John Steven Leonard is a Director of the company. WHEELER, Richard John is a Director of the company. Secretary CHESTER, Violet Grace has been resigned. Secretary HAYLES, Susan has been resigned. Secretary JANES, Leslie Norman has been resigned. Secretary MARSHALL, Linda Susan has been resigned. Secretary STARK, Roger John has been resigned. Director BARNETT, William Ward has been resigned. Director BARTER, Andrew George has been resigned. Director BEACH, George Richard has been resigned. Director BICKHAM, Nicholas Rushton Spencer has been resigned. Director HOSKYNS, Jonathan has been resigned. Director JANES, Leslie Norman has been resigned. Director KEENE, Michael Harold has been resigned. Director NICOLSON, John Hubert has been resigned. Director PERRY, Geoffrey Raymond St Clere has been resigned. Director RUSSELL, Derrick Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLETCHER, Christopher Raymond
Appointed Date: 31 January 2012

Director
BAKER, Christopher Charles
Appointed Date: 27 January 2011
60 years old

Director
COTTERELL, Harry
Appointed Date: 30 April 2015
64 years old

Director
LEEDS, George William
Appointed Date: 24 January 1996
67 years old

Director
RUSSELL, John Steven Leonard
Appointed Date: 26 January 2006
64 years old

Director

Resigned Directors

Secretary
CHESTER, Violet Grace
Resigned: 30 January 2012
Appointed Date: 27 March 2003

Secretary
HAYLES, Susan
Resigned: 28 February 1994
Appointed Date: 20 October 1993

Secretary
JANES, Leslie Norman
Resigned: 31 May 1996
Appointed Date: 28 February 1994

Secretary
MARSHALL, Linda Susan
Resigned: 27 August 1993

Secretary
STARK, Roger John
Resigned: 27 March 2003
Appointed Date: 22 July 1996

Director
BARNETT, William Ward
Resigned: 04 January 2017
Appointed Date: 24 January 1996
65 years old

Director
BARTER, Andrew George
Resigned: 04 November 1996
75 years old

Director
BEACH, George Richard
Resigned: 24 March 2005
Appointed Date: 28 March 2002
59 years old

Director
BICKHAM, Nicholas Rushton Spencer
Resigned: 19 December 2000
81 years old

Director
HOSKYNS, Jonathan
Resigned: 11 December 2007
Appointed Date: 21 January 1998
61 years old

Director
JANES, Leslie Norman
Resigned: 31 May 1996
Appointed Date: 04 May 1994
76 years old

Director
KEENE, Michael Harold
Resigned: 03 December 2003
Appointed Date: 20 November 1991
92 years old

Director
NICOLSON, John Hubert
Resigned: 30 June 1992
90 years old

Director
PERRY, Geoffrey Raymond St Clere
Resigned: 06 December 1995
100 years old

Director
RUSSELL, Derrick Thomas
Resigned: 19 November 2015
98 years old

Persons With Significant Control

Wye Fruit Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WYE FRUIT (SERVICES) LIMITED Events

01 Feb 2017
Termination of appointment of William Ward Barnett as a director on 4 January 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Accounts for a small company made up to 30 April 2016
29 Aug 2016
Appointment of Mr Harry Cotterell as a director on 30 April 2015
02 Feb 2016
Annual return made up to 31 January 2016 no member list
...
... and 95 more events
22 Mar 1988
New director appointed

19 Jan 1988
Full accounts made up to 30 June 1987

19 Jan 1988
Annual return made up to 23/12/87

03 Jun 1987
Full accounts made up to 30 June 1986

03 Jun 1987
24/12/86 nsc

WYE FRUIT (SERVICES) LIMITED Charges

26 February 1997
Fixed and floating charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…