WYEVALE TRANSPLANTS (FORESTRY) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7AY

Company number 02108998
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address WYEVALE NURSERIES, KINGS ACRE ROAD, HEREFORD, HR4 7AY
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,300 . The most likely internet sites of WYEVALE TRANSPLANTS (FORESTRY) LIMITED are www.wyevaletransplantsforestry.co.uk, and www.wyevale-transplants-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Wyevale Transplants Forestry Limited is a Private Limited Company. The company registration number is 02108998. Wyevale Transplants Forestry Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Wyevale Transplants Forestry Limited is Wyevale Nurseries Kings Acre Road Hereford Hr4 7ay. . PETTITT, Leslie is a Secretary 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 ASHWORTH, Stephen has been resigned. Director JENKINS, Raymond has been resigned. Director MAY, Jeffrey Keith has been resigned. Director SNELL, Christopher Neil Hugh has been resigned. Director SNELL, Richard Charles Talbot has been resigned. Director WILLIAMSON, Peter Henry has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
PETTITT, Leslie
Appointed Date: 09 April 1999
Director
WILLIAMSON, Heather Margaret
Appointed Date: 31 July 2013
57 years old
Director
WILLIAMSON, Simeon Paul
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Secretary
JONES, Robert Andrew William
Resigned: 09 April 1999
Director
ASHWORTH, Stephen
Resigned: 31 July 2013
67 years old
Director
JENKINS, Raymond
Resigned: 31 July 2013
Appointed Date: 01 August 2010
56 years old
Director
MAY, Jeffrey Keith
Resigned: 28 January 1992
79 years old
Director
SNELL, Christopher Neil Hugh
Resigned: 27 April 2012
71 years old
Director
SNELL, Richard Charles Talbot
Resigned: 27 April 2012
76 years old
Director
WILLIAMSON, Peter Henry
Resigned: 18 May 2011
82 years old

Persons With Significant Control

Wyevale Nurseries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYEVALE TRANSPLANTS (FORESTRY) LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 July 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,300
03 Jan 2016
Full accounts made up to 31 July 2015
20 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,300
...
... and 89 more events
12 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Registered office changed on 29/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1987
Company name changed wyevale transplants LIMITED\certificate issued on 25/03/87
11 Mar 1987
Certificate of Incorporation

WYEVALE TRANSPLANTS (FORESTRY) LIMITED Charges

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…
22 September 2004
Deed of legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: All that property comprising land at russells end farm…
12 October 1989
Debenture
Delivered: 23 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

WYEVALE NURSERIES LIMITED WYEVALE PROPERTY CARE LTD WYEVALE TREES LIMITED WYEVALLEY DAIRY GENETICS LIMITED WYEVERN PLANT TRAINING LIMITED WYEVERNE ELECTRICAL WHOLESALE LIMITED WYEWAY PROPERTIES LIMITED