Yeo Valley Production Limited. net worth, address, company information. Free

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Yeo Valley Production Limited (reg no 11953575) is a private limited company founded on 2019-04-18 originating in United Kingdom. This firm is situated at Yvhq, Rhodyate, Blagdon BS40 7YE. Yeo Valley Production Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Yeo Valley Production Limited
Number	11953575
Date of Incorporation:	2019-04-18
End of financial year:	31 May
Address:	Yvhq, Rhodyate, Blagdon, BS40 7YE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in this particular business, we can name: Sarah F. (appointed on 01 June 2021), Robert S. (appointment date: 03 June 2019), Fay C. (appointed on 03 June 2019). 1 secretary is present as well: Sophie W. (appointed on 18 April 2019). The Companies House indexes 1 person of significant control - Timothy M., the only individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Timothy M.

18 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-05-28 filed on: 12th, January 2024 \| accounts	Free Download (48 pages)

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(AA) Group of companies' accounts made up to 2023-05-28 filed on: 12th, January 2024 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates 2023-04-17 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-05-29 filed on: 3rd, March 2023 \| accounts	Free Download (46 pages)
(MR01) Registration of charge 119535750005, created on 2023-02-24 filed on: 28th, February 2023 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 119535750003, created on 2023-02-24 filed on: 27th, February 2023 \| mortgage	Free Download (19 pages)
(MR04) Satisfaction of charge 119535750002 in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 119535750004, created on 2023-02-24 filed on: 27th, February 2023 \| mortgage	Free Download (27 pages)
(CH01) On 2021-04-29 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-09-15 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-17 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-05-30 filed on: 13th, December 2021 \| accounts	Free Download (46 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-17 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-05-31 filed on: 4th, December 2020 \| accounts	Free Download (44 pages)
(TM01) Director appointment termination date: 2020-07-02 filed on: 10th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-17 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 119535750002, created on 2020-03-31 filed on: 2nd, April 2020 \| mortgage	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2019-06-02 filed on: 16th, January 2020 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 26th, November 2019 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, November 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, October 2019 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 119535750001, created on 2019-10-03 filed on: 3rd, October 2019 \| mortgage	Free Download (43 pages)
(AA01) Previous accounting period shortened from 2020-05-31 to 2019-05-31 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-05-31 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-05-31: 68138000.00 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2020-04-30 to 2020-05-31 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-05-31 filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-31 filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-03 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-03 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-03 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (17 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2019-04-18: 1.00 GBP capital

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