WYE FRUIT (SERVICES) LIMITED

Profile WYE FRUIT (SERVICES) LIMITED

Actual on 01.12.2021
Company name
WYE FRUIT (SERVICES) LIMITED
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Company number
00848756
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 12 May 1965
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG
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PSC and Officers WYE FRUIT (SERVICES) LIMITED

Officers

(as of 18.09.2020)

BAKER, Christopher Charles
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Fairfields Fruit Farm Welsh House Lane, Newent, United Kingdom, Gloucestershire, GL18 1LR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Fruit Grower
Country of residence: United Kingdom
CAPPER, Alison Mary
Status: Active
Appointed on: Tuesday, 14 February 2017
Correspondence address: Stocks Farm Suckley, Worcester, England, Worcestershire, WR6 5EH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Fruit Farmer
Country of residence: England
COTTERELL, Harry
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Garnons Garnons, Byford, Hereford, United Kingdom, Herefordshire, HR4 7JX
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Farmer
Country of residence: England
FLETCHER, Christopher Raymond
Status: Active
Appointed on: Tuesday, 31 January 2012
Correspondence address: 46 Talavera Road, Brockhill Village, Norton, Worcester, United Kingdom, WR5 2SB
Role: Secretary
LEEDS, George William
Status: Active
Appointed on: Wednesday, 24 January 1996
Correspondence address: Withers Farm, Wellington Heath, Ledbury, Herefordshire, HR8 1NF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Fruit Farmer
Country of residence: United Kingdom
RUSSELL, John Steven Leonard
Status: Active
Appointed on: Thursday, 26 January 2006
Correspondence address: Coven Hurn, Badnage, Tillington, Herefordshire, HR4 8LP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Fruit Grower
Country of residence: United Kingdom
COTTON, Julian Grenville
Status: Not active
Appointed on: Thursday, 21 November 2019
Resigned on: Friday, 24 July 2020
Correspondence address: Pomona Farm Bartestree, Hereford, England, Herefordshire, HR1 4BQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Fruit Grower
Country of residence: England
MARSHALL, Linda Susan
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: 45 The Wend, Longhope, Gloucestershire, GL17 0QR
Role: Secretary
JANES, Leslie Norman
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Friday, 31 May 1996
Correspondence address: 13 Lobelia Close, St Peters Park, Worcester, Worcestershire, WR5 3RR
Role: Secretary
JANES, Leslie Norman
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Friday, 31 May 1996
Correspondence address: 13 Lobelia Close, St Peters Park, Worcester, Worcestershire, WR5 3RR
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Man Dir
Country of residence: United Kingdom
BARTER, Andrew George
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: Revells Fruit Farm Ltd Newton Lodge, Welsh Newton Common, Monmouth, Gwent, NP25 5RR
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Fruit Farmer
HAYLES, Susan
Status: Not active
Appointed on: Wednesday, 20 October 1993
Resigned on: Monday, 28 February 1994
Correspondence address: 115 West Malvern Road, Malvern, Worcestershire, WR14 4NG
Role: Secretary
CHESTER, Violet Grace
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Monday, 30 January 2012
Correspondence address: 1 Longbridge, Dymock, Gloucestershire, GL18 2DA
Role: Secretary
RUSSELL, Derrick Thomas
Status: Not active
Resigned on: Thursday, 19 November 2015
Correspondence address: Hildor Fruits Badnage Lane, Tillington, Herefordshire, HR4 8LP
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Fruit Farmer
Country of residence: United Kingdom
WHEELER, Richard John
Status: Not active
Resigned on: Thursday, 21 November 2019
Correspondence address: Little Peterstow Orchards, Peterstow, Ross On Wye, Herefordshire, HR9 6LG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Fruit Farmer
Country of residence: United Kingdom
BEACH, George Richard
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Thursday, 24 March 2005
Correspondence address: Mudwalls Farm, Dunnington, Alcester, Warwickshire, B49 5PA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
STARK, Roger John
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Thursday, 27 March 2003
Correspondence address: The Old Surgery 16 The Southend, Ledbury, Herefordshire, HR8 2EY
Role: Secretary
HOSKYNS, Jonathan
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Tuesday, 11 December 2007
Correspondence address: North Perrott Fruit Farm, North Perrott, Crewkerne, Somerset, TH18 7SK
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Fruit Farmer
BICKHAM, Nicholas Rushton Spencer
Status: Not active
Resigned on: Tuesday, 19 December 2000
Correspondence address: Hilltop Fruit Farm, Ledbury, Herefordshire, HR8 1LN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Fruit Farmer
NICOLSON, John Hubert
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Castle Fruit Farm, Newent, Gloucestershire, GL18
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Fruit Farmer
KEENE, Michael Harold
Status: Not active
Appointed on: Wednesday, 20 November 1991
Resigned on: Wednesday, 03 December 2003
Correspondence address: The Moat Anthonys Cross, Newent, Gloucestershire, GL18 1JG
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Fruit Farmer
Country of residence: United Kingdom
BARNETT, William Ward
Status: Not active
Appointed on: Wednesday, 24 January 1996
Resigned on: Wednesday, 04 January 2017
Correspondence address: Upper House Farm, Tillington, Hereford, Herefordshire, HR4 8LD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Fruit Farmer
Country of residence: United Kingdom
PERRY, Geoffrey Raymond St Clere
Status: Not active
Resigned on: Wednesday, 06 December 1995
Correspondence address: Court Farm, Much Birch, Hereford, Herefordshire, HR2 8HT
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Fruit Farmer
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Person with significant control

(as of 01.12.2021)

Wye Fruit Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wye Fruit Limited Ledbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control