YEO VALLEY FARMS (PRODUCTION) LIMITED
BLAGDON

Hellopages » Somerset » North Somerset » BS40 7YE

Company number 01283809
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address YEO VALLEY HQ, RHODYATE, BLAGDON, SOMERSET, BS40 7YE
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 10519 - Manufacture of other milk products, 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 29 May 2016; Termination of appointment of Timothy William Tripp Mead as a director on 1 November 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 37,233 . The most likely internet sites of YEO VALLEY FARMS (PRODUCTION) LIMITED are www.yeovalleyfarmsproduction.co.uk, and www.yeo-valley-farms-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Bedminster Rail Station is 9.7 miles; to Bristol Temple Meads Rail Station is 10.6 miles; to Clifton Down Rail Station is 10.8 miles; to Redland Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeo Valley Farms Production Limited is a Private Limited Company. The company registration number is 01283809. Yeo Valley Farms Production Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of Yeo Valley Farms Production Limited is Yeo Valley Hq Rhodyate Blagdon Somerset Bs40 7ye. . TUCKER, Karl John is a Secretary of the company. CARNE, Adrian Jarrad is a Director of the company. FENTON, Adrian John is a Director of the company. HAYES, Gerard Timothy is a Director of the company. SEXTON, Robert Edward is a Director of the company. TUCKER, Karl John is a Director of the company. Secretary DAWSON, Findlay John has been resigned. Secretary MEAD, Timothy William Tripp has been resigned. Secretary MOORE, Dennis Frederick John has been resigned. Director CULL, Giles Benedict has been resigned. Director HONEY, Amanda Mary Tripp has been resigned. Director JONES, Richard Hugh Lougher has been resigned. Director KEATING, Graham has been resigned. Director MAYOR, Sarah Jane Tripp has been resigned. Director MEAD, Mary Veronica has been resigned. Director MEAD, Timothy William Tripp has been resigned. Director MOREHEAD, Peter has been resigned. Director PAGE, Sean Patrick has been resigned. Director PIMBLETT, Juliet has been resigned. Director WATTS, Keith John has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
TUCKER, Karl John
Appointed Date: 29 April 2004
Director
CARNE, Adrian Jarrad
Appointed Date: 11 June 2004
59 years old
Director
FENTON, Adrian John

65 years old
Director
HAYES, Gerard Timothy
Appointed Date: 19 July 2000
65 years old
Director
SEXTON, Robert Edward
Appointed Date: 01 June 2015
52 years old
Director
TUCKER, Karl John
Appointed Date: 11 June 2004
57 years old

Resigned Directors

Secretary
DAWSON, Findlay John
Resigned: 19 July 2000
Appointed Date: 01 April 1999
Secretary
MEAD, Timothy William Tripp
Resigned: 29 April 2004
Appointed Date: 19 July 2000
Secretary
MOORE, Dennis Frederick John
Resigned: 01 April 1999
Director
CULL, Giles Benedict
Resigned: 23 January 2009
Appointed Date: 11 June 2004
59 years old
Director
HONEY, Amanda Mary Tripp
Resigned: 28 May 1995
56 years old
Director
JONES, Richard Hugh Lougher
Resigned: 30 November 2008
Appointed Date: 01 June 1998
66 years old
Director
KEATING, Graham
Resigned: 31 May 2012
Appointed Date: 11 June 2004
61 years old
Director
MAYOR, Sarah Jane Tripp
Resigned: 28 May 1995
63 years old
Director
MEAD, Mary Veronica
Resigned: 28 May 1995
87 years old
Director
MEAD, Timothy William Tripp
Resigned: 01 November 2016
62 years old
Director
MOREHEAD, Peter
Resigned: 05 July 1996
64 years old
Director
PAGE, Sean Patrick
Resigned: 28 February 2015
Appointed Date: 01 June 1998
63 years old
Director
PIMBLETT, Juliet
Resigned: 19 July 2000
91 years old
Director
WATTS, Keith John
Resigned: 01 May 2008
79 years old

YEO VALLEY FARMS (PRODUCTION) LIMITED Events

06 Mar 2017
Full accounts made up to 29 May 2016
07 Nov 2016
Termination of appointment of Timothy William Tripp Mead as a director on 1 November 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 37,233
02 Mar 2016
Full accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 37,233
...
... and 125 more events
21 Apr 1987
Director resigned
17 Mar 1987
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 14/10/86; full list of members
10 Nov 1986
Director resigned
07 Aug 1986
Full accounts made up to 31 March 1985

YEO VALLEY FARMS (PRODUCTION) LIMITED Charges

31 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of forde road newton abbott t/no…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of brunel road newton abbott…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at brunel road industrial estate, brunel road, newton…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north of cannington creamery, cannington…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the south of cannington creamery, cannington…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being part of denmans farm cannington bridgwater t/no…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lot c, bolton close, isleport business park, highbridge…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north and north west sides of lawrence close…
30 May 2004
Floating charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
30 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of bennett road highbridge somerset…
30 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lag farm blagdon near bristol north somerset l/c no…
30 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Yeo valley organic (ice cream plant) old newton road…
30 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at isleport business park lawrence close highbridge…
30 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Former fyffes building) isleport business park lawrence…
30 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cannington creamery cannington bridgwater somerset l/c no…
1 June 1992
Legal charge
Delivered: 15 June 1992
Status: Satisfied on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: The mushroom farm, axbridge road, cheddar, somerset t/no…
14 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: All that property forming lag farm, blagdon, avon.
8 May 1980
Debenture
Delivered: 15 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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