RUDGEWAY FARMS LIMITED
NR TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 7BN

Company number 00537020
Status Active
Incorporation Date 17 August 1954
Company Type Private Limited Company
Address RUDGEWAY FARMS, TREDINGTON, NR TEWKESBURY, GL20 7BN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Janet Joyce Harvey as a director on 24 February 2016; Termination of appointment of Janet Joyce Harvey as a secretary on 24 February 2016. The most likely internet sites of RUDGEWAY FARMS LIMITED are www.rudgewayfarms.co.uk, and www.rudgeway-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Cheltenham Spa Rail Station is 5.6 miles; to Gloucester Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudgeway Farms Limited is a Private Limited Company. The company registration number is 00537020. Rudgeway Farms Limited has been working since 17 August 1954. The present status of the company is Active. The registered address of Rudgeway Farms Limited is Rudgeway Farms Tredington Nr Tewkesbury Gl20 7bn. . HARVEY, Richard Martin is a Director of the company. HORNE, Caroline Wendy is a Director of the company. Secretary HARVEY, Janet Joyce has been resigned. Director HARVEY, Janet Joyce has been resigned. Director HARVEY, John Evans has been resigned. The company operates in "Mixed farming".


Current Directors

Director
HARVEY, Richard Martin
Appointed Date: 04 December 2009
60 years old
Director
HORNE, Caroline Wendy
Appointed Date: 04 December 2009
56 years old

Resigned Directors

Secretary
HARVEY, Janet Joyce
Resigned: 24 February 2016
Director
HARVEY, Janet Joyce
Resigned: 24 February 2016
89 years old
Director
HARVEY, John Evans
Resigned: 15 June 2009
87 years old

Persons With Significant Control

Mr Richard Martin Harvey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Wendy Horne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDGEWAY FARMS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Aug 2016
Termination of appointment of Janet Joyce Harvey as a director on 24 February 2016
03 Aug 2016
Termination of appointment of Janet Joyce Harvey as a secretary on 24 February 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 76 more events
19 Jan 1988
Registered office changed on 19/01/88 from: 40 high street tewkesbury glos
23 Sep 1986
Accounts for a small company made up to 30 September 1985
23 Sep 1986
Return made up to 14/08/86; full list of members
04 Jun 1986
Return made up to 13/01/86; full list of members
17 Aug 1954
Incorporation

RUDGEWAY FARMS LIMITED Charges

7 October 2015
Charge code 0053 7020 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 35 acres or thereabouts of land at gotherington fields…
7 October 2015
Charge code 0053 7020 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 88.63 acres or thereabouts of land at alstone bengrove…
29 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 27 April 2005
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the f/h property known as middle…
3 February 1989
Legal charge
Delivered: 17 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Frogmore house, 50 regent street, cheltenham…
2 August 1985
Legal charge
Delivered: 14 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53-83 acres of land at bozards lane in the parish of…

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