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PETER ROOD AND SON LIMITED

Learn more about PETER ROOD AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH

PETER ROOD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00645331
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company PETER ROOD AND SON LIMITED is a Private Limited Company, registration number 00645331, established in United Kingdom on the 23. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH. Business of the company PETER ROOD AND SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS JENNIFER JANE ROOD" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.24. We do not have any information about the company PETER ROOD AND SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.04
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 1998.02.24

List of company documents:

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DIRECTOR APPOINTED MRS JENNIFER JANE ROOD
Form type: AP01
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, THE OLD MILL,, PARK ROAD,, SHEPTON MALLET,, SOMERSET., BA4 5BS
Form type: AD01
Date: 2013.07.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN ROOD / 24/06/2010
Form type: CH01
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEST MUDFORD FARM LIMITED, CERTIFICATE ISSUED ON 20/07/90
Form type: CERTNM
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12

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Company directors and board members:

JENNIFER JANE ROOD (current)
Secretary, 1991.07.05
RICKHAM HOUSE COMPTON DUNDON , SOMERTON
TA11 6QA, SOMERSET
JENNIFER JANE ROOD (current)
Director, FARMER, 2016.01.29
MALTRAVERS HOUSE PETTERS WAY , YEOVIL
BA20 1SH, SOMERSET
PETER OWEN ROOD (current)
Director, FARMER, 1991.07.05
RICKHAM HOUSE COMPTON DUNDON , SOMERTON
TA11 6QA, SOMERSET
OWEN ROOD (resigned)
Director, FARMER, 1991.07.05 - 1994.05.25
BROCKBARROW BINEHAM LANE YEOVILTON , YEOVIL
BA22 8EZ, SOMERSET
Date 2016.03.31
Current Assets £ 86,570
Debtors £ 7,057
Shareholder Funds £ 5,847
Profit Loss Account Reserve £ 847
Revaluation Reserve £ 17,006
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 29,274
Net Current Assets Liabilities £ 86,613
Creditors Due Within One Year £ 173,183
Stocks Inventory £ 79,333
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Creditors Due After One Year £ 23,427

Companies near to PETER ROOD AND SON ltd.

Information about the Private Limited Company PETER ROOD AND SON 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: 2016.12.01. Reload the data