WYEVALE TREES LIMITED

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

Company number 02519132
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address KINGS ACRE, HEREFORD, HR4 7AY
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of WYEVALE TREES LIMITED are www.wyevaletrees.co.uk, and www.wyevale-trees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Wyevale Trees Limited is a Private Limited Company. The company registration number is 02519132. Wyevale Trees Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Wyevale Trees Limited is Kings Acre Hereford Hr4 7ay. . WILLIAMSON, Simeon Paul 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. Secretary MASON, Christopher has been resigned. Secretary WILLIAMS, Simon James has been resigned. Director ASHWORTH, Stephen has been resigned. Director JONES, Robert Andrew William has been resigned. Director MASON, Christopher has been resigned. Director MASON, Christopher has been resigned. Director MAY, Jeffrey Keith has been resigned. Director WILLIAMSON, Peter Henry has been resigned. Director WYMAN, William Edward has been resigned. Director WYMAN, William Edward has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
WILLIAMSON, Simeon Paul
Appointed Date: 31 January 2013

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

Secretary
MASON, Christopher
Resigned: 31 July 2013
Appointed Date: 30 November 2007

Secretary
WILLIAMS, Simon James
Resigned: 29 November 2007
Appointed Date: 09 April 1999

Director
ASHWORTH, Stephen
Resigned: 31 July 2013
Appointed Date: 21 June 2011
67 years old

Director
JONES, Robert Andrew William
Resigned: 09 April 1999
81 years old

Director
MASON, Christopher
Resigned: 05 July 1993
Appointed Date: 31 December 1993
61 years old

Director
MASON, Christopher
Resigned: 31 July 2013
Appointed Date: 31 December 1993
61 years old

Director
MAY, Jeffrey Keith
Resigned: 29 January 1992
79 years old

Director
WILLIAMSON, Peter Henry
Resigned: 18 May 2011
83 years old

Director
WYMAN, William Edward
Resigned: 31 December 1993
101 years old

Director
WYMAN, William Edward
Resigned: 31 December 1993
101 years old

Persons With Significant Control

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

WYEVALE TREES LIMITED Events

14 Oct 2016
Full accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Jan 2016
Full accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 106

28 Jan 2015
Full accounts made up to 31 July 2014
...
... and 94 more events
24 Oct 1990
Accounting reference date notified as 31/12

27 Sep 1990
Registered office changed on 27/09/90 from: 84 temple chambers temple avenue london EC4Y ohp

27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Jul 1990
Incorporation

WYEVALE TREES 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…
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…