Active
Company Information for A.E. RODDA & SON LIMITED
THE CREAMERY, SCORRIER, REDRUTH, CORNWALL, TR16 5BU,
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Company Registration Number
03833628
Private Limited Company
Active |
Company Name | |
---|---|
A.E. RODDA & SON LIMITED | |
Legal Registered Office | |
THE CREAMERY SCORRIER REDRUTH CORNWALL TR16 5BU Other companies in TR16 | |
Company Number | 03833628 | |
---|---|---|
Company ID Number | 03833628 | |
Date formed | 1999-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:57:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.E. RODDA & SON GROUP LTD | THE CREAMERY SCORRIER REDRUTH CORNWALL TR16 5BU | Active | Company formed on the 2012-12-13 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ERNEST RODDA |
||
MARK FRANCIS DUDDRIDGE |
||
PETER CHRISTOPHER EDWARD FARQUHAR |
||
NEIL ANGUS KENNEDY |
||
ROGER NEIL MORRISS |
||
JOHN WILLIAM PENGELLY |
||
ALFRED JAMES RODDA |
||
NICHOLAS LUKE RODDA |
||
PHILIP ERNEST RODDA |
||
KURT EDUARD SIGRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN BROWNSCOMBE |
Director | ||
ERIC THOMAS RODDA |
Director | ||
ANDREW SIMON RODDA |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RODDA'S LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
FORTHGLADE FOODS LIMITED | Director | 2016-02-01 | CURRENT | 2011-09-21 | Active | |
FORTHGLADE FOODS HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-09 | Active | |
MACPHIE LIMITED | Director | 2013-10-24 | CURRENT | 1956-10-09 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2018-03-27 | CURRENT | 2012-12-13 | Active | |
DAIRY UK LIMITED | Director | 2017-01-26 | CURRENT | 1985-12-13 | Active | |
BELTON FARM GROUP HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED | Director | 2016-06-01 | CURRENT | 1997-06-02 | Active | |
ORNUA FOODS UK LIMITED | Director | 2015-06-09 | CURRENT | 1940-07-06 | Active | |
BELTON FARM LIMITED | Director | 2013-06-01 | CURRENT | 1973-08-15 | Active | |
CREDITON DAIRY LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2013-03-31 | CURRENT | 2012-12-13 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2013-03-31 | CURRENT | 2012-12-13 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2013-03-31 | CURRENT | 2012-12-13 | Active | |
RODDA'S LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
CASCR LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
A.E. RODDA & SON GROUP LTD | Director | 2013-03-31 | CURRENT | 2012-12-13 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2013-03-31 | CURRENT | 2012-12-13 | Active | |
RODDA'S LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
CASCR LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
A.E. RODDA & SON GROUP LTD | Director | 2013-03-31 | CURRENT | 2012-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE COBBLEDICK | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038336280029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038336280029 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANNE COBBLEDICK | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for North Downs Farm Ltd as a person with significant control on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/05/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER BELL | |
CH01 | Director's details changed for Mr Steve Daykin on 2020-11-05 | |
TM02 | Termination of appointment of Philip Ernest Rodda on 2020-10-13 | |
AP03 | Appointment of Miss Fleur Louise Finch as company secretary on 2020-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEVE DAYKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER EDWARD FARQUHAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038336280023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280025 | |
AP01 | DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN BRENDAN O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS DUDDRIDGE | |
AD02 | Register inspection address changed to Lower Ground Floor, 31 Lemon Street Truro Cornwall TR1 2LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT EDUARD SIGRIST | |
LATEST SOC | 13/09/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN BROWNSCOMBE | |
AP01 | DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS RODDA | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS DUDDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FARQUHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODDA | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BROWNSCOMBE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280023 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE CREAMERY SCORRIER REDRUTH CORNWALL TR16 5BU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS RODDA / 31/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT EDUARD SIGTIST / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST RODDA / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE RODDA / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS RODDA / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON RODDA / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES RODDA / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PENGELLY / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL MORRISS / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ERNEST RODDA / 31/08/2010 | |
RES13 | APPOINT DIRECTOR 14/05/2010 | |
AP01 | DIRECTOR APPOINTED KURT EDUARD SIGTIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 31/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/05 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/01 | |
RES04 | £ NC 100/10000 31/03/ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BETTY RODDA | |
DEBENTURE | Outstanding | ALFRED JAMES RODDA | |
DEBENTURE | Outstanding | PHILIP ERNEST RODDA | |
DEBENTURE | Outstanding | JENNIFER ELIZABETH RODDA | |
DEBENTURE | Outstanding | CAROLINE MARY RODDA | |
DEBENTURE | Outstanding | JOHN WILLIAM PENGELLY | |
DEBENTURE | Outstanding | JANET MARY PENGELLY | |
DEBENTURE | Outstanding | ROGER NEIL MORRIS | |
DEBENTURE | Satisfied | ERIC THOMAS RODDA | |
DEBENTURE | Outstanding | DOREEN RODDA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. RODDA & SON LIMITED
A.E. RODDA & SON LIMITED owns 2 domain names.
clotted-cream.co.uk roddascreamery.co.uk
The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as A.E. RODDA & SON 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. |