About

Registered Number: 00440034
Date of Incorporation: 31/07/1947 (77 years and 8 months ago)
Company Status: Active
Registered Address: 20 York Street, London, W1U 6PU,

 

Wylye Valley Farming Ltd was established in 1947, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNOW, David Richard N/A 30 September 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
CS01 - N/A 25 November 2019
MR04 - N/A 09 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 10 August 2017
CH04 - Change of particulars for corporate secretary 03 July 2017
AD01 - Change of registered office address 26 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 17 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 29 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AA - Annual Accounts 21 October 2009
395 - Particulars of a mortgage or charge 01 June 2009
395 - Particulars of a mortgage or charge 28 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 10 December 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 16 October 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 23 December 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 05 September 2002
AUD - Auditor's letter of resignation 20 June 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 13 October 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 13 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 27 September 1993
RESOLUTIONS - N/A 15 July 1993
MEM/ARTS - N/A 15 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1993
123 - Notice of increase in nominal capital 15 July 1993
363b - Annual Return 22 December 1992
AA - Annual Accounts 02 December 1992
288 - N/A 15 October 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 12 December 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
MEM/ARTS - N/A 24 September 1990
RESOLUTIONS - N/A 14 September 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 07 February 1990
RESOLUTIONS - N/A 22 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1989
123 - Notice of increase in nominal capital 22 December 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
288 - N/A 02 November 1988
288 - N/A 02 November 1988
CERTNM - Change of name certificate 20 September 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
287 - Change in situation or address of Registered Office 27 May 1987
288 - N/A 23 April 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
GAZ(U) - N/A 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 2009 Fully Satisfied

N/A

Mortgage 24 October 1979 Fully Satisfied

N/A

Deposit of deeds without instrument 10 September 1979 Fully Satisfied

N/A

Charge without instrument by deposit of deeds. 20 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.