Active
Company Information for WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED
EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ,
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Company Registration Number
05009019
Private Limited Company
Active |
Company Name | ||
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WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | ||
Legal Registered Office | ||
EAGLE HOUSE LLANSANTFFRAID YM MECHAIN POWYS SY22 6AQ Other companies in SY22 | ||
Previous Names | ||
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Company Number | 05009019 | |
---|---|---|
Company ID Number | 05009019 | |
Date formed | 2004-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 06:26:00 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN PAUL ROBERTS |
||
NICHOLAS BIRKINSHAW |
||
GARETH WYNN DAVIES |
||
STUART ALEXANDER DOLPHIN |
||
DAVID ANDREW THOMAS EVANS |
||
PAUL DAVID GODWIN |
||
KENNETH RICHARD GREETHAM |
||
EMYR WYN JONES |
||
BRYAN PAUL ROBERTS |
||
SAMANTHA JAYNE ROBERTS |
||
GERRARD ALAN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MICHAEL DAVIES |
Director | ||
BERNARD BROMLEY HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAREFORBUILDINGS.CO.UK LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
JUST FOR PETS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1993-09-22 | Liquidation | |
MVZ FARM SUPPLIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2001-08-15 | Dissolved 2017-08-15 | |
YOUNGS ANIMAL FEEDS LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2000-12-20 | Active | |
WREKIN GRAIN LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-10-10 | Active | |
WELSH FEED PRODUCERS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-05-26 | Active | |
SHROPSHIRE GRAIN LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1980-01-10 | Active | |
WYNNSTAY GROUP P.L.C. | Company Secretary | 1997-01-21 | CURRENT | 1992-03-31 | Active | |
WYNNSTAY COUNTRY FARMSTOCK LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1995-01-31 | Dissolved 2017-08-15 | |
L.N. JONES (TATTENHALL) LIMITED | Company Secretary | 1993-05-04 | CURRENT | 1989-10-02 | Dissolved 2014-05-06 | |
WYNNSTAY FUELS LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1971-12-03 | Active - Proposal to Strike off | |
GRAINLINK LIMITED | Director | 2013-07-17 | CURRENT | 2006-12-28 | Active | |
WOODHEADS SEEDS LIMITED | Director | 2010-05-27 | CURRENT | 1944-08-14 | Active | |
WOODHEADS SEEDS LIMITED | Director | 2018-07-30 | CURRENT | 1944-08-14 | Active | |
GLASSON GRAIN LIMITED | Director | 2018-07-30 | CURRENT | 1979-01-15 | Active | |
GLASSON GROUP (LANCASTER) LIMITED | Director | 2018-07-30 | CURRENT | 1996-07-26 | Active | |
WYRO DEVELOPMENTS LIMITED | Director | 2018-07-30 | CURRENT | 2001-07-26 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 2018-05-08 | CURRENT | 1992-03-31 | Active | |
HYBU CIG CYMRU-MEAT PROMOTION WALES | Director | 2017-04-01 | CURRENT | 2003-01-13 | Active | |
GRAINLINK LIMITED | Director | 2011-10-20 | CURRENT | 2006-12-28 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2008-09-10 | CURRENT | 2005-08-02 | Active | |
CELTIC PRIDE LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
GRAINLINK LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-28 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 2008-05-21 | CURRENT | 1992-03-31 | Active | |
JUST FOR PETS LIMITED | Director | 2008-01-11 | CURRENT | 1993-09-22 | Liquidation | |
MVZ FARM SUPPLIES LIMITED | Director | 2007-10-09 | CURRENT | 2001-08-15 | Dissolved 2017-08-15 | |
WESTHOPE LIVESTOCK SUPPLIES LTD | Director | 2007-08-01 | CURRENT | 2001-03-16 | Dissolved 2017-08-15 | |
FAB CREATIONS UK LIMITED | Director | 2011-11-30 | CURRENT | 2003-06-11 | Liquidation | |
PETSSESORIES LIMITED | Director | 2011-02-28 | CURRENT | 2002-02-15 | Dissolved 2017-10-10 | |
JUST FOR PETS LIMITED | Director | 2008-01-11 | CURRENT | 1993-09-22 | Liquidation | |
TOTAL ANGLING LTD | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
YOUNGS ANIMAL FEEDS LIMITED | Director | 2013-09-19 | CURRENT | 2000-12-20 | Active | |
BANBURY FARM & GENERAL SUPPLIES LIMITED | Director | 2012-11-09 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
P.S.B. (COUNTRY SUPPLIES) LIMITED | Director | 2012-05-31 | CURRENT | 1986-02-24 | Dissolved 2017-08-15 | |
C & M TRANSPORT (MID WALES) LIMITED | Director | 2012-03-16 | CURRENT | 2003-07-02 | Dissolved 2017-08-15 | |
L.N. JONES (TATTENHALL) LIMITED | Director | 2008-04-21 | CURRENT | 1989-10-02 | Dissolved 2014-05-06 | |
WYNNSTAY COUNTRY FARMSTOCK LIMITED | Director | 2008-04-21 | CURRENT | 1995-01-31 | Dissolved 2017-08-15 | |
WYNNSTAY GROUP P.L.C. | Director | 2008-04-21 | CURRENT | 1992-03-31 | Active | |
WREKIN GRAIN LIMITED | Director | 2008-04-21 | CURRENT | 2000-10-10 | Active | |
SHROPSHIRE GRAIN LIMITED | Director | 1997-07-18 | CURRENT | 1980-01-10 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2018-07-11 | CURRENT | 2005-08-02 | Active | |
BANBURY FARM & GENERAL SUPPLIES LIMITED | Director | 2012-11-09 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
P.S.B. (COUNTRY SUPPLIES) LIMITED | Director | 2012-05-31 | CURRENT | 1986-02-24 | Dissolved 2017-08-15 | |
GRAINLINK LIMITED | Director | 2011-05-04 | CURRENT | 2006-12-28 | Active | |
WOODHEADS SEEDS LIMITED | Director | 2010-05-27 | CURRENT | 1944-08-14 | Active | |
GLASSON GRAIN LIMITED | Director | 2009-12-09 | CURRENT | 1979-01-15 | Active | |
GLASSON GROUP (LANCASTER) LIMITED | Director | 2009-12-09 | CURRENT | 1996-07-26 | Active | |
PIGEON POST LIMITED | Director | 2009-11-02 | CURRENT | 1999-07-22 | Dissolved 2015-07-21 | |
GLASSON SHIPPING SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 1987-04-21 | Dissolved 2017-02-07 | |
WYNNSTAY FUELS LIMITED | Director | 2009-04-17 | CURRENT | 1971-12-03 | Active - Proposal to Strike off | |
WELSH FEED PRODUCERS LIMITED | Director | 2008-08-15 | CURRENT | 1998-05-26 | Active | |
JUST FOR PETS LIMITED | Director | 2008-01-11 | CURRENT | 1993-09-22 | Liquidation | |
MVZ FARM SUPPLIES LIMITED | Director | 2007-10-09 | CURRENT | 2001-08-15 | Dissolved 2017-08-15 | |
EIFIONYDD FARMERS LIMITED | Director | 2005-11-30 | CURRENT | 1994-09-16 | Active | |
YOUNGS ANIMAL FEEDS LIMITED | Director | 2001-03-30 | CURRENT | 2000-12-20 | Active | |
WREKIN GRAIN LIMITED | Director | 2001-02-05 | CURRENT | 2000-10-10 | Active | |
SHROPSHIRE GRAIN LIMITED | Director | 1997-07-18 | CURRENT | 1980-01-10 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 1997-01-21 | CURRENT | 1992-03-31 | Active | |
L.N. JONES (TATTENHALL) LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-02 | Dissolved 2014-05-06 | |
FALCON CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL ROBERTS | ||
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
DIRECTOR APPOINTED MR NEIL RICHARDSON | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050090190002 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON | |
RP04AP01 | Second filing of director appointment of Mr Paul Henry Jackson | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAMS | |
CH01 | Director's details changed for Mr Eric Thomas on 2019-04-11 | |
AP01 | DIRECTOR APPOINTED MR ERIC THOMAS | |
AP01 | DIRECTOR APPOINTED MR IAN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mr Bryan Paul Roberts on 2019-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMYR WYN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRKINSHAW | |
AP03 | Appointment of Mrs Claire Alexander Williams as company secretary on 2018-07-19 | |
TM02 | Termination of appointment of Bryan Paul Roberts on 2018-07-19 | |
CH01 | Director's details changed for Mr Gareth Wynn Davies on 2018-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARD GREETHAM | |
AP01 | DIRECTOR APPOINTED MR GERRARD ALAN YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Gareth Wynn Davies on 2016-03-01 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Richard Greetham on 2015-01-20 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR STUART ALEXANDER DOLPHIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BIRKINSHAW | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR EMYR WYN JONES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GODWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050090190001 | |
AP01 | DIRECTOR APPOINTED MR GARETH WYNN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW THOMAS EVANS | |
RES15 | CHANGE OF NAME 23/07/2013 | |
CERTNM | COMPANY NAME CHANGED EIFIONYDD FARMERS LIMITED CERTIFICATE ISSUED ON 24/07/13 | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
MISC | SECTION 519 AUDITORS RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 07/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KENNETH RICHARD GREETHAM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN ROBERTS / 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: EAGLE HOUSE LLANSANTFFRAID YM MECHAN POWYS SY22 6AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: EAGLE HOUSE LLANSANTFFRAID YM MECHAN POWYS SY22 6AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |