P.G. RIX (FARMS) LIMITED
ESSEX

Company number 00821836
Status Active
Incorporation Date 5 October 1964
Company Type Private Limited Company
Address LODGE FARM, GREAT HORKESLEY, ESSEX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Audited abridged accounts made up to 29 February 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of P.G. RIX (FARMS) LIMITED are www.pgrixfarms.co.uk, and www.p-g-rix-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. P G Rix Farms Limited is a Private Limited Company. The company registration number is 00821836. P G Rix Farms Limited has been working since 05 October 1964. The present status of the company is Active. The registered address of P G Rix Farms Limited is Lodge Farm Great Horkesley Essex. . RIX, Margaret Mandy is a Secretary of the company. RIX, George Peter is a Director of the company. RIX, Jennifer Mary is a Director of the company. RIX, John Gordon is a Director of the company. RIX, Margaret Mandy is a Director of the company. RIX, Samuel John is a Director of the company. RIX, William Howard is a Director of the company. Secretary RIX, Jean Mary has been resigned. Director RIX, Jean Mary has been resigned. Director RIX, Linda Jane has been resigned. Director RIX, Peter Gordon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RIX, Margaret Mandy
Appointed Date: 19 July 1996
Director
RIX, George Peter
Appointed Date: 04 November 2014
38 years old
Director
RIX, Jennifer Mary
Appointed Date: 05 February 1998
63 years old
Director
RIX, John Gordon

67 years old
Director
RIX, Margaret Mandy

65 years old
Director
RIX, Samuel John
Appointed Date: 04 November 2014
36 years old
Director
RIX, William Howard

65 years old

Resigned Directors

Secretary
RIX, Jean Mary
Resigned: 19 July 1996
Director
RIX, Jean Mary
Resigned: 09 July 2002
94 years old
Director
RIX, Linda Jane
Resigned: 09 December 1996
67 years old
Director
RIX, Peter Gordon
Resigned: 23 October 2012
99 years old

Persons With Significant Control

Mr John Gordon Rix Bsc (Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Howard Rix
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.G. RIX (FARMS) LIMITED Events

05 Dec 2016
Audited abridged accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Nov 2015
Accounts for a medium company made up to 28 February 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,000
18 Nov 2014
Appointment of Samuel John Rix as a director on 4 November 2014
...
... and 71 more events
04 Nov 1987
Return made up to 22/10/87; full list of members
26 Jun 1986
Accounts for a small company made up to 28 February 1986
26 Jun 1986
Return made up to 25/06/86; full list of members
14 Jun 1986
New director appointed
14 Jun 1986
New director appointed

P.G. RIX (FARMS) LIMITED Charges

12 May 1997
Mortgage
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as smallbridge hall farm…
15 November 1996
Mortgage deed
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as wissington grove farm and land at…

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