A.E. RODDA & SON LIMITED
Active - Accounts Filed
General Information
NAME
A.E. RODDA & SON LIMITED
COMPANY NUMBER
03833628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
31/08/1999
(25 years and 3 months old)
WEBSITE
http://roddas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR16 5BU
Telephone: 01209823300
TPS: Yes
A.E. RODDA & SON LIMITED
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 |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.E. RODDA & SON LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E. RODDA & SON LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/1999 - Present (25 years and 3 months) Secretary: 31/08/1999 - Present (25 years and 3 months) Born in Dec 1950 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
31/08/1999 - Present (25 years and 3 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2001 - Present (23 years and 9 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2003 - Present (21years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
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 |
| 23/08/2024 | New Confirmation Statement filed |
| 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 Adrian Jarrad Carne (929460127) Appointed |
| 11/07/2024 | New Board Member David John Saint (932493774) Appointed |
| 10/05/2024 | Susan Anne Cobbledick (929274934) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Susan Anne Cobbledick (929274934) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Thomas Alexander Bell (919436149) Appointed |
| 15/10/2020 | New Company Secretary Fleur Louise Finch (927532670) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 30/01/2020 | Peter Christopher Edward Farquhar (914159869) has left the board |
| 30/01/2020 | New Board Member Steve Daykin (926656215) Appointed |
| 18/10/2019 | New Board Member Theresa Margaret Dennett (915219038) Appointed |
| 20/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Patrick John Brendan O'Keeffe (915899915) Appointed |
| 07/06/2019 | Mark Francis Duddridge (920482352) has left the board |
| 11/01/2019 | New Accounts filed |
| 04/12/2018 | Kurt Eduard Sigrist (908455784) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | Robert Alan Brownscombe (904397082) has left the board |
| 12/04/2018 | New Board Member Neil Angus Kennedy (907526428) Appointed |
| 03/01/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 10/05/2016 | Eric Thomas Rodda (907498483) has left the board |
| 08/02/2016 | New Board Member Mark Francis Duddridge (920482352) Appointed |
| 08/02/2016 | New Board Member Mark Francis Duddridge (920482352) Appointed |
| 06/01/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Peter Christopher Edward Farquhar (914159869) Appointed |
| 24/12/2014 | Andrew Simon Rodda (909438348) has left the board |
| 17/12/2014 | New Board Member Robert Alan Brownscombe (904397082) Appointed |
| 17/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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