R.M.ADDY & SONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 00362378
Status Active
Incorporation Date 15 July 1940
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of R.M.ADDY & SONS LIMITED are www.rmaddysons.co.uk, and www.r-m-addy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and three months. R M Addy Sons Limited is a Private Limited Company. The company registration number is 00362378. R M Addy Sons Limited has been working since 15 July 1940. The present status of the company is Active. The registered address of R M Addy Sons Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . FARENDEN, Katharine is a Secretary of the company. ADDY, Reginald Frank is a Director of the company. Secretary ADDY, Colin has been resigned. Secretary ADDY, Reginald Frank has been resigned. Director ADDY, Colin has been resigned. Director ADDY, Donald Myhill has been resigned. Director ADDY, Roland Maurice has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FARENDEN, Katharine
Appointed Date: 29 June 2006

Director
ADDY, Reginald Frank

88 years old

Resigned Directors

Secretary
ADDY, Colin
Resigned: 29 June 2006
Appointed Date: 29 June 1995

Secretary
ADDY, Reginald Frank
Resigned: 29 June 1995

Director
ADDY, Colin
Resigned: 29 June 2006
89 years old

Director
ADDY, Donald Myhill
Resigned: 14 May 1999
100 years old

Director
ADDY, Roland Maurice
Resigned: 17 July 1995
97 years old

Persons With Significant Control

Mr Reginal Frank Addy
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

R.M.ADDY & SONS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 5 April 2016
05 Aug 2016
Confirmation statement made on 4 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 5 April 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6,250

29 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 77 more events
05 Jan 1988
Full accounts made up to 5 April 1987

05 Jan 1988
Return made up to 30/06/87; full list of members

17 Jul 1986
Full accounts made up to 5 April 1986

17 Jul 1986
Return made up to 09/07/86; full list of members

15 Jul 1940
Incorporation

R.M.ADDY & SONS LIMITED Charges

20 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 acres or thereabouts at elm farm…