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RUDGEWAY FARMS LIMITED

Learn more about RUDGEWAY FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUDGEWAY FARMS, TREDINGTON, NR TEWKESBURY, GL20 7BN

RUDGEWAY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00537020
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.17
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.14
BARCLAYS BANK PLC
- Outstanding on 2015.10.14

List of company documents:

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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.03.09
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19/02/15 STATEMENT OF CAPITAL GBP 5385
Form type: SH01
Date: 2016.02.29
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 5280
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REGISTRATION OF A CHARGE / CHARGE CODE 005370200004
Form type: MR01
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005370200005
Form type: MR01
Date: 2015.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HARVEY / 23/11/2012
Form type: CH01
Date: 2012.12.14
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15/08/12 STATEMENT OF CAPITAL GBP 5280
Form type: SH01
Date: 2012.08.28
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOYCE HARVEY / 23/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR APPOINTED MRS CAROLINE WENDY HORNE
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED MR RICHARD MARTIN HARVEY
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY
Form type: TM01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
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RE SECTION 394
Form type: MISC
Date: 2003.06.27
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
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RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07

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Company directors and board members:

JANET JOYCE HARVEY (current)
Secretary, 1990.12.28
RUDGEWAY FARM TREDINGTON , TEWKESBURY
GL20 7BN, GLOUCESTERSHIRE
JANET JOYCE HARVEY (current)
Director, FARMER, 1990.12.28
RUDGEWAY FARM TREDINGTON , TEWKESBURY
GL20 7BN, GLOUCESTERSHIRE
RICHARD MARTIN HARVEY (current)
Director, FARMER, 2009.12.04
RUDGEWAY GROUND TREDINGTON , TEWKESBURY
GL20 7BN, GLOUCESTERSHIRE
CAROLINE WENDY HORNE (current)
Director, FARMER, 2009.12.04
MIDDLE FARM OXENTON , CHELTENHAM
GL52 9SE, GLOUCESTERSHIRE
JOHN EVANS HARVEY (resigned)
Director, FARMER, 1990.12.28 - 2009.06.15
RUDGEWAY FARM TREDINGTON , TEWKESBURY
GL20 7BN, GLOUCESTERSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 9,372,525 - 0.57 % £ 9,425,912
Tangible Fixed Assets £ 9,363,774 - 0.52 % £ 9,412,412
Current Assets £ 1,495,950 + 1.59 % £ 1,472,473
Tangible Fixed Assets Depreciation £ 1,039,702 + 15.12 % £ 903,116
Provisions For Liabilities Charges £ 75,389 - 4.71 % £ 79,113
Share Premium Account £ 769,720 £ 769,720
Debtors £ 152,000 - 12.19 % £ 173,110
Shareholder Funds £ 10,673,011 + 0.27 % £ 10,644,163
Profit Loss Account Reserve £ 8,902,470 + 0.33 % £ 8,873,622
Called Up Share Capital £ 5,280 £ 5,280
Net Assets Liabilities Including Pension Asset Liability £ 10,673,011 + 0.27 % £ 10,644,163
Total Assets Less Current Liabilities £ 10,748,400 + 0.11 % £ 10,736,738
Net Current Assets Liabilities £ 1,375,875 + 4.96 % £ 1,310,826
Creditors Due Within One Year £ 120,075 - 25.72 % £ 161,647
Cash Bank In Hand £ 1,078,135 + 8.46 % £ 994,001
Stocks Inventory £ 265,815 - 12.95 % £ 305,362
Share Capital Allotted Called Up Paid £ 5,280 £ 5,280
Number Shares Allotted 5280 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,403,476 + 0.85 % £ 10,315,528
Intangible Fixed Assets £ 75,374 + 6.72 % £ 70,625
Investments Fixed Assets £ 4,000 £ 4,000
Creditors Due After One Year £ 13,462

Information about the Private Limited Company RUDGEWAY FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data