WYE FRUIT (SERVICES) LIMITED
Overview
| Company Name | WYE FRUIT (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00848756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYE FRUIT (SERVICES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WYE FRUIT (SERVICES) LIMITED located?
| Registered Office Address | Bromyard Road Ledbury HR8 1LG Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYE FRUIT (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WYE FRUIT (SERVICES) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for WYE FRUIT (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wye Fruit Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Leeds on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Harry Cotterell as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Leeds as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alison Mary Capper as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Inglis Moncur as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Baggott as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Leeds as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Inglis Moncur as a secretary on Nov 29, 2021 | 2 pages | AP03 | ||
Termination of appointment of Christopher Raymond Fletcher as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WYE FRUIT (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGOTT, Mark Andrew | Secretary | Bromyard Road Ledbury HR8 1LG Herefordshire | 301960010001 | |||||||
| BAKER, Christopher Charles | Director | Welsh House Lane GL18 1LR Newent Fairfields Fruit Farm Gloucestershire United Kingdom | United Kingdom | British | 157398760001 | |||||
| LEEDS, George William | Director | Withers Farm Wellington Heath HR8 1NF Ledbury Herefordshire | United Kingdom | British | 46596490001 | |||||
| LEEDS, Richard George | Director | Ledbury HR8 1LG Hereford Bromyard Road Herefordshire United Kingdom | United Kingdom | British | 277909510002 | |||||
| RUSSELL, John Steven Leonard | Director | Coven Hurn Badnage HR4 8LP Tillington Herefordshire | United Kingdom | British | 110692990001 | |||||
| CHESTER, Violet Grace | Secretary | 1 Longbridge GL18 2DA Dymock Gloucestershire | British | 88810390001 | ||||||
| FLETCHER, Christopher Raymond | Secretary | Talavera Road Brockhill Village, Norton WR5 2SB Worcester 46 United Kingdom | 166377640001 | |||||||
| HAYLES, Susan | Secretary | 115 West Malvern Road WR14 4NG Malvern Worcestershire | British | 37338710001 | ||||||
| JANES, Leslie Norman | Secretary | 13 Lobelia Close St Peters Park WR5 3RR Worcester Worcestershire | British | 38442810001 | ||||||
| MARSHALL, Linda Susan | Secretary | 45 The Wend GL17 0QR Longhope Gloucestershire | British | 110494870001 | ||||||
| MONCUR, Stephen Inglis | Secretary | Bromyard Road Ledbury HR8 1LG Herefordshire | 292275440001 | |||||||
| STARK, Roger John | Secretary | The Old Surgery 16 The Southend HR8 2EY Ledbury Herefordshire | British | 51761300001 | ||||||
| BARNETT, William Ward | Director | Upper House Farm Tillington HR4 8LD Hereford Herefordshire | United Kingdom | British | 46596510001 | |||||
| BARTER, Andrew George | Director | Revells Fruit Farm Ltd Newton Lodge Welsh Newton Common NP25 5RR Monmouth Gwent | British | 20482760002 | ||||||
| BEACH, George Richard | Director | Mudwalls Farm Dunnington B49 5PA Alcester Warwickshire | United Kingdom | British | 16997070002 | |||||
| BICKHAM, Nicholas Rushton Spencer | Director | Hilltop Fruit Farm HR8 1LN Ledbury Herefordshire | British | 25088980001 | ||||||
| CAPPER, Alison Mary | Director | Suckley WR6 5EH Worcester Stocks Farm Worcestershire England | England | British | 55676650005 | |||||
| COTTERELL, Harry | Director | Garnons Byford HR4 7JX Hereford Garnons Herefordshire United Kingdom | England | British | 213086930001 | |||||
| COTTON, Julian Grenville | Director | Bartestree HR1 4BQ Hereford Pomona Farm Herefordshire England | United Kingdom | British | 86959940001 | |||||
| HOSKYNS, Jonathan | Director | North Perrott Fruit Farm North Perrott TH18 7SK Crewkerne Somerset | British | 57092340002 | ||||||
| JANES, Leslie Norman | Director | 13 Lobelia Close St Peters Park WR5 3RR Worcester Worcestershire | United Kingdom | British | 38442810001 | |||||
| KEENE, Michael Harold | Director | The Moat Anthonys Cross GL18 1JG Newent Gloucestershire | United Kingdom | British | 15518810001 | |||||
| LEEDS, Richard | Director | Bromyard Road Ledbury HR8 1LG Herefordshire | England | English | 292276300001 | |||||
| NICOLSON, John Hubert | Director | Castle Fruit Farm GL18 Newent Gloucestershire | British | 25088990001 | ||||||
| PERRY, Geoffrey Raymond St Clere | Director | Court Farm Much Birch HR2 8HT Hereford Herefordshire | British | 25089000001 | ||||||
| RUSSELL, Derrick Thomas | Director | Hildor Fruits Badnage Lane HR4 8LP Tillington Herefordshire | United Kingdom | British | 25088970002 | |||||
| WHEELER, Richard John | Director | Little Peterstow Orchards Peterstow HR9 6LG Ross On Wye Herefordshire | United Kingdom | British | 25089010001 |
Who are the persons with significant control of WYE FRUIT (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wye Fruit Limited | Apr 06, 2016 | Bromyard Road HR8 1LG Ledbury Wye Fruit Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WYE FRUIT (SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0