WYNNSTAY GROUP P.L.C.
Address
WYNNSTAY GROUP P.L.C.
Web:
www.wynnstaygroup.co.uk 
Classification:
Manufacture of prepared feeds for farm animals
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Legal Information
Company Registration No.:
02704051
Incorporation Date:
31 Mar 1992
(26 Years old)
Financial Year End:
31 Oct
Capital:
£4,779,155.00
on 24 Apr 2015
For period ending:
31 Oct 2014
Filed on:
11 Mar 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
24 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 151 available
- Annual Return As At 31 Mar 15 (not accounts) - £4.99
- Disapplication of pre-emption rights - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Oct 14 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| David Evans | |
| 21 May 2008 ⇒ Present ( 9 Years ) | Director |
| Kenneth Greetham | |
| 21 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Philip Kirkham | |
| 22 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| James Mccarthy | |
| 21 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Howell Richards | |
| 14 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Bryan Roberts | |
| 21 Jan 1997 ⇒ Present ( 21 Years ) | Company Secretary |
| 21 Jan 1997 ⇒ Present ( 21 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
10 May 2011
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
2 Mar 2007
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
2 Mar 2007
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Apr 2006
ALAN ROBERT JAMES REDMAN, ALISON JANE REDMAN AND NICOLA DIANE FORDON
DEED OF CHARGE
-
OUTSTANDING
on
24 Jun 2003
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Aug 1993
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Aug 1993
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
20 Jul 1992
Previous Company Names
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY
Changed 20 Feb 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2014 | 11 Mar 2015 | 5 |
| 31 Oct 2013 | 2 Apr 2014 | 6 |
| 31 Oct 2012 | 22 Mar 2013 | 5 |
| 31 Oct 2011 | 5 Mar 2012 | 5 |
| 31 Oct 2010 | 25 Feb 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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