Company number 02479310
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 512,002
. The most likely internet sites of R.F. STAVELEY LIMITED are www.rfstaveley.co.uk, and www.r-f-staveley.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and nine months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R F Staveley Limited is a Private Limited Company.
The company registration number is 02479310. R F Staveley Limited has been working since 09 March 1990.
The present status of the company is Active. The registered address of R F Staveley Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. The company`s financial liabilities are £536.38k. It is £461.27k against last year. And the total assets are £1478.04k, which is £602.58k against last year. STAVELEY, Annette Rose is a Secretary of the company. STAVELEY, Annette Rose is a Director of the company. STAVELEY, Michael Adam is a Director of the company. STAVELEY, Richard Frederick is a Director of the company. STAVELEY, Robert David is a Director of the company. The company operates in "Mixed farming".
r.f. staveley Key Finiance
LIABILITIES
£536.38k
+614%
CASH
n/a
TOTAL ASSETS
£1478.04k
+68%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard Frederick Staveley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Rose Staveley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.F. STAVELEY LIMITED Events
29 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
13 Jan 2016
Appointment of Robert David Staveley as a director on 1 January 2016
13 Jan 2016
Appointment of Michael Adam Staveley as a director on 1 January 2016
...
... and 78 more events
23 Aug 1991
Registered office changed on 23/08/91 from: 110 whitchurch road cardiff CF4 3LY
11 Sep 1990
Director resigned;new director appointed
11 Sep 1990
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Mar 1990
Incorporation
14 May 2013
Charge code 0247 9310 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 89.2 acres of land and buildings at gate and west farm…
14 February 2013
Debenture deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied
on 16 March 2013
Persons entitled: Barclays Bank PLC
Description: Land and farm buildings at gate & west farm lawshall…
3 December 1993
Debenture
Delivered: 15 December 1993
Status: Satisfied
on 16 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…