R A EDWARDS & SON LTD.
SHEPTON MALLET

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Company number 05362894
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address BULLIMORE FARM, FROG LANE, SHEPTON MALLET, SOMERSET, BA4 4PP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of R A EDWARDS & SON LTD. are www.raedwardsson.co.uk, and www.r-a-edwards-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. R A Edwards Son Ltd is a Private Limited Company. The company registration number is 05362894. R A Edwards Son Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of R A Edwards Son Ltd is Bullimore Farm Frog Lane Shepton Mallet Somerset Ba4 4pp. . EDWARDS, Neil Stephen is a Secretary of the company. EDWARDS, Neil Stephen is a Director of the company. Secretary CAREY, Zillah Muriel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
EDWARDS, Neil Stephen
Appointed Date: 05 November 2014

Director
EDWARDS, Neil Stephen
Appointed Date: 14 February 2005
60 years old

Resigned Directors

Secretary
CAREY, Zillah Muriel
Resigned: 05 November 2014
Appointed Date: 14 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Neil Stephen Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R A EDWARDS & SON LTD. Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 25 more events
15 Mar 2005
New director appointed
11 Mar 2005
Registered office changed on 11/03/05 from: 1 goldcroft yeovil somerset BA21 4DX
11 Mar 2005
Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Feb 2005
Incorporation