REA VALLEY TRACTORS (SUDBURY) LIMITED
BURTON-ON-TRENT AGRICULTURAL INDUSTRIAL SERVICES LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 8BE
Company number 02788062
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address DUNSTALL ESTATE OFFICE OLD HALL, DUNSTALL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8BE
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Stephen Potter as a secretary on 17 June 2016; Termination of appointment of Christopher Joseph James Walsh as a secretary on 17 June 2016. The most likely internet sites of REA VALLEY TRACTORS (SUDBURY) LIMITED are www.reavalleytractorssudbury.co.uk, and www.rea-valley-tractors-sudbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 7.3 miles; to Lichfield City Rail Station is 8.2 miles; to Tamworth Rail Station is 10.2 miles; to Shenstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rea Valley Tractors Sudbury Limited is a Private Limited Company. The company registration number is 02788062. Rea Valley Tractors Sudbury Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Rea Valley Tractors Sudbury Limited is Dunstall Estate Office Old Hall Dunstall Burton On Trent Staffordshire De13 8be. . POTTER, Stephen is a Secretary of the company. CLARKE, Simon William is a Director of the company. PETFORD, Steven John is a Director of the company. POTTER, Stephen is a Director of the company. Secretary CLARKE, Simon William has been resigned. Secretary LEADBETTER, Jennifer has been resigned. Secretary LEADBETTER, Vernon Paul has been resigned. Secretary WALSH, Christopher Joseph James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Robert Phillip has been resigned. Director CLARKE, Simon William has been resigned. Director GERARD-PEARSE, Jane Louise has been resigned. Director LEADBETTER, Michael James has been resigned. Director LEADBETTER, Vernon Paul has been resigned. Director MARSHALL, Ian Edward has been resigned. Director MINSHALL, John has been resigned. Director NICHOLL, Richard Gerrard has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
POTTER, Stephen
Appointed Date: 17 June 2016
Director
CLARKE, Simon William
Appointed Date: 07 February 2008
60 years old
Director
PETFORD, Steven John
Appointed Date: 01 September 2014
46 years old
Director
POTTER, Stephen
Appointed Date: 23 February 2011
62 years old

Resigned Directors

Secretary
CLARKE, Simon William
Resigned: 01 November 2008
Appointed Date: 07 February 2008
Secretary
LEADBETTER, Jennifer
Resigned: 07 February 2008
Appointed Date: 01 April 2001
Secretary
LEADBETTER, Vernon Paul
Resigned: 01 April 2001
Appointed Date: 09 February 1993
Secretary
WALSH, Christopher Joseph James
Resigned: 17 June 2016
Appointed Date: 01 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
BALL, Robert Phillip
Resigned: 31 October 2011
Appointed Date: 30 October 2009
56 years old
Director
CLARKE, Simon William
Resigned: 01 October 2009
Appointed Date: 07 February 2008
60 years old
Director
GERARD-PEARSE, Jane Louise
Resigned: 23 February 2011
Appointed Date: 01 September 2010
62 years old
Director
LEADBETTER, Michael James
Resigned: 31 August 2010
Appointed Date: 09 February 1993
88 years old
Director
LEADBETTER, Vernon Paul
Resigned: 01 November 2004
Appointed Date: 09 February 1993
65 years old
Director
MARSHALL, Ian Edward
Resigned: 23 February 2011
Appointed Date: 01 September 2010
62 years old
Director
MINSHALL, John
Resigned: 23 February 2011
Appointed Date: 01 September 2010
85 years old
Director
NICHOLL, Richard Gerrard
Resigned: 30 October 2009
Appointed Date: 01 May 2006
71 years old

Persons With Significant Control

Dunstall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REA VALLEY TRACTORS (SUDBURY) LIMITED Events

22 Mar 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Appointment of Mr Stephen Potter as a secretary on 17 June 2016
13 Feb 2017
Termination of appointment of Christopher Joseph James Walsh as a secretary on 17 June 2016
29 Jul 2016
Full accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 281,000
...
... and 94 more events
08 Feb 1994
Return made up to 09/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1994
Director's particulars changed
20 May 1993
Accounting reference date notified as 31/03
16 Feb 1993
Secretary resigned
09 Feb 1993
Incorporation

REA VALLEY TRACTORS (SUDBURY) LIMITED Charges

20 November 2014
Charge code 0278 8062 0007
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2010
Composite guarantee
Delivered: 22 December 2010
Status: Satisfied on 7 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 7 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1998
Assignment and floating charge
Delivered: 24 April 1998
Status: Satisfied on 21 February 2008
Persons entitled: Capital Bank Leasing 1 Limited
Description: Assignment by way of security all monies due under the…
23 April 1998
Assignment and floating charge
Delivered: 25 April 1998
Status: Satisfied on 21 February 2008
Persons entitled: Nfu Mutual Finance Limited
Description: All monies due or to become due under the sub-hire…
10 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 13 February 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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