YEO VALLEY GROUP LIMITED
BRISTOL QUAYSHELFCO 1069 LIMITED

Hellopages » Somerset » North Somerset » BS40 7YE

Company number 05041399
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address YVHQ RHODYATE, BLAGDON, BRISTOL, SOMERSET, BS40 7YE
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Thomas Charles Alexanderson Wright as a director on 12 August 2016. The most likely internet sites of YEO VALLEY GROUP LIMITED are www.yeovalleygroup.co.uk, and www.yeo-valley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Group Limited is a Private Limited Company. The company registration number is 05041399. Yeo Valley Group Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Yeo Valley Group Limited is Yvhq Rhodyate Blagdon Bristol Somerset Bs40 7ye. . TUCKER, Karl John is a Secretary of the company. CARNE, Adrian Jarrad is a Director of the company. HONEY, Amanda Mary Tripp is a Director of the company. MEAD, Timothy William Tripp is a Director of the company. SEXTON, Robert Edward is a Director of the company. TUCKER, Karl John is a Director of the company. WARREN, Sarah Jane Tripp is a Director of the company. WRIGHT, Thomas Charles Alexanderson is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
TUCKER, Karl John
Appointed Date: 29 April 2004
Director
CARNE, Adrian Jarrad
Appointed Date: 07 November 2013
59 years old
Director
HONEY, Amanda Mary Tripp
Appointed Date: 29 April 2004
56 years old
Director
MEAD, Timothy William Tripp
Appointed Date: 29 April 2004
62 years old
Director
SEXTON, Robert Edward
Appointed Date: 09 March 2016
52 years old
Director
TUCKER, Karl John
Appointed Date: 29 April 2004
57 years old
Director
WARREN, Sarah Jane Tripp
Appointed Date: 29 April 2004
63 years old
Director
WRIGHT, Thomas Charles Alexanderson
Appointed Date: 12 August 2016
42 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 29 April 2004
Appointed Date: 11 February 2004
Nominee Director
NQH LIMITED
Resigned: 29 April 2004
Appointed Date: 11 February 2004
36 years old

Persons With Significant Control

Mr Timothy William Tripp Mead
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YEO VALLEY GROUP LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 29 May 2016
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Aug 2016
Appointment of Mr Thomas Charles Alexanderson Wright as a director on 12 August 2016
09 Mar 2016
Appointment of Mr Robert Edward Sexton as a director on 9 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 126 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed;new director appointed
13 May 2004
Nc inc already adjusted 29/04/04
21 Apr 2004
Company name changed quayshelfco 1069 LIMITED\certificate issued on 21/04/04
11 Feb 2004
Incorporation

YEO VALLEY GROUP 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…

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