Company number 00532670
Status Active
Incorporation Date 30 April 1954
Company Type Private Limited Company
Address WYEVALE NURSERIES, KINGS ACRE, HEREFORD, HR4 7AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Group of companies' accounts made up to 31 July 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 7,500
. The most likely internet sites of WYEVALE HOLDINGS LIMITED are www.wyevaleholdings.co.uk, and www.wyevale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Wyevale Holdings Limited is a Private Limited Company.
The company registration number is 00532670. Wyevale Holdings Limited has been working since 30 April 1954.
The present status of the company is Active. The registered address of Wyevale Holdings Limited is Wyevale Nurseries Kings Acre Hereford Hr4 7ay. . PETTITT, Leslie is a Secretary of the company. PETTITT, Leslie is a Director of the company. WILLIAMSON, Heather Margaret is a Director of the company. WILLIAMSON, Simeon Paul is a Director of the company. Secretary JONES, Robert Andrew William has been resigned. Director WILLIAMSON, Alfred Henry has been resigned. Director WILLIAMSON, Peter Henry has been resigned. Director WYMAN, William Edward has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
WYEVALE HOLDINGS LIMITED Events
3 July 2013
Charge code 0053 2670 0031
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 20 acres or thereabouts…
18 April 2012
Guarantee & debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2002
Legal charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57.17 acres of land at botts farm breinton hereford.
30 June 1998
Legal charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land at swainshill hereford, piece of land…
7 November 1996
Guarantee and debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1996
Guarantee & debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Legal charge
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of a road leading from hereford…
10 October 1995
Legal charge
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: House garden centre and land at breinton cherry orchard…
19 July 1993
Legal charge
Delivered: 2 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27.31 acres of land at huntington,hereford and worcester.
5 December 1989
Legal charge
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of kings acre road hereford title…
5 December 1989
Legal charge
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at swainshill hereford hereford & worcester.
4 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied
on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: Firstly all those parcels of land forming part of upper…
14 July 1988
Charge
Delivered: 23 July 1988
Status: Outstanding
Persons entitled: The Church Comissioners for England
Description: All that f/h land situate at huntington on the county of…
19 December 1986
Legal charge
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lelant garden centre, hayle cornwall 4.95 acres and…
29 October 1986
Guarantee & debenture
Delivered: 19 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1985
Legal charge
Delivered: 19 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of dooley lane, marple…
14 September 1982
Legal charge
Delivered: 27 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the priory hotel, stretton sugwas hereford and…
3 August 1982
Legal charge
Delivered: 5 August 1982
Status: Outstanding
Persons entitled: Regalshire Limited
Description: Plot of land in the whole six acres three roods and twenty…
29 April 1982
Legal charge
Delivered: 6 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in the parish of breinton, hereford and worcester…
29 April 1982
Legal charge
Delivered: 6 May 1982
Status: Satisfied
on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H land to the south of kings acre road, breinton hereford…
22 April 1981
Further guarantee & debenture
Delivered: 8 May 1981
Status: Satisfied
on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
16 April 1981
Legal charge
Delivered: 24 April 1981
Status: Outstanding
Persons entitled: H P Bulmer LTD
Description: F/H an area of 46,68 acres or thereabouts situate to the…
26 March 1980
Legal charge
Delivered: 8 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8.02 acres of land at swainshill kings acre hereford…
26 March 1980
Legal charge
Delivered: 8 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7.678 acres of land at swainshill, kings acre, breinton…
22 November 1977
Further guarantee & debenture
Delivered: 13 December 1977
Status: Satisfied
on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
28 May 1976
Legal charge
Delivered: 8 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hackett lane, milbury heath measuring 3 roads & 30…
13 May 1976
Charge
Delivered: 24 May 1976
Status: Outstanding
Persons entitled: Cheltenham & Gloucester Building Society.
Description: "The pines" milbury heath glos.
13 August 1974
Further guarantee
Delivered: 16 August 1974
Status: Satisfied
on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
30 October 1973
Legal charge
Delivered: 5 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26.18 acres of land part of green farm brenton and stretton…
30 October 1973
Legal charge
Delivered: 5 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land part of veldifer farm house swans hill…
16 March 1972
Guarantee debts
Delivered: 28 March 1972
Status: Satisfied
on 26 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…