A.E. RODDA & SON GROUP LTD
Active - Accounts Filed
General Information
NAME
A.E. RODDA & SON GROUP LTD
COMPANY NUMBER
08330491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2012
(11 years and 11 months old)
WEBSITE
www.northdownfarm.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/12/2012
03/09/2019
NORTH DOWNS FARM LTD
CORNWALL
TR16 5BU
Telephone: 01209823300
TPS: Yes
The Creamery
Scorrier
REDRUTH
TR16 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E. RODDA & SON GROUP LTD | Active - Accounts Filed | View Report |
| A.E. RODDA & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Neil Angus Kennedy (907526428) has left the board |
| 17/10/2024 | Roger Neil Morriss (907498511) has left the board |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.E. RODDA & SON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E. RODDA & SON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E. RODDA & SON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2013 - Present (11 years and 7 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2013 - Present (11 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/03/2013 - Present (11 years and 7 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/2013 - Present (11 years and 7 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E. RODDA & SON GROUP LTD | Active - Accounts Filed | View Report |
| A.E. RODDA & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Neil Angus Kennedy (907526428) has left the board |
| 17/10/2024 | Roger Neil Morriss (907498511) has left the board |
| 07/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member David John Saint (908492103) Appointed |
| 11/07/2024 | Stephen David Paul Daykin (926656215) has left the board |
| 11/07/2024 | New Board Member David John Saint (932493792) Appointed |
| 11/07/2024 | New Board Member Adrian Jarrad Carne (929460127) Appointed |
| 10/05/2024 | Susan Anne Cobbledick (929274934) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Susan Anne Cobbledick (929274934) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Thomas Alexander Bell (919436149) Appointed |
| 05/09/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Steve Daykin (926656215) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Theresa Margaret Dennett (915219038) Appointed |
| 18/10/2019 | New Board Member Patrick John Brendan O'Keeffe (915899915) Appointed |
| 18/09/2019 | New Accounts filed |
| 06/09/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Kurt Eduard Sigrist (908455784) has left the board |
| 12/04/2018 | New Board Member Neil Angus Kennedy (907526428) Appointed |
| 03/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 10/05/2016 | Eric Thomas Rodda (907498483) has left the board |
| 09/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 22/12/2014 | Andrew Simon Rodda (909438348) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 24/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 02/05/2013 | New Board Member Kurt Eduard Sigrist (908455784) Appointed |
| 22/04/2013 | New Board Member Roger Neil Morriss (907498511) Appointed |
| 22/04/2013 | Roger Neil Morriss (917736676) has left the board |
| 15/04/2013 | New Board Member Roger Neil Morriss (917736676) Appointed |
| 15/04/2013 | Change in Reg. Office |
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