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Nom

YEO Valley Farms (Production) Limited

Adresse
Rhodyate
Blagdon
Bristol
BS40 7YE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2019
Société Numéro de Registre 01283809 Show on Companies House
Accountsfull
last accounts made up to 29 mai 2022
Activité (Code NAF)10511 - Exploitation de laiteries et fabrication de fromage
10519 - Exploitation de laiteries et fabrication de fromage
10520 - Fabrication de glaces et sorbets
Statut de Sociétéactive
Noms Précédents
  • YEO Valley Farm Production LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yeo Valley Production Limited Status: Active Notified: 31/05/2019 Companies House Number: 11953575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yeo Valley Farms Limited Status: Ceased Notified: 30/05/2019 Ceased: 31/05/2019 Companies House Number: 11897141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yeo Valley Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Companies House Number: 05041399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cooke, Fay Margaret Blagdon, Somerset Status: Active Notified: 03/06/2019 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sexton, Robert Edward Blagdon, Somerset Status: Active Notified: 01/06/2015 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Sophie Alexandra Blagdon, Somerset Status: Active Notified: 11/02/2019 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Rocombe Farm Fresh ICE Cream Limited Status: Active Notified: 06/04/2016 Companies House Number: 02789240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Cheeseboard Limited Status: Active Notified: 06/04/2016 Companies House Number: 03254253 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB YEO Valley Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 05082928 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB YEO Valley Licensing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control