RUGBY FARMERS MART LIMITED
KENILWORTH R.F.M (WARWICKSHIRE) LIMITED

Hellopages » Warwickshire » Warwick » CV8 2RG

Company number 07536208
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address THE CHAROLAIS PAVILION AVENUE M, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2RG
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075362080002, created on 10 June 2016. The most likely internet sites of RUGBY FARMERS MART LIMITED are www.rugbyfarmersmart.co.uk, and www.rugby-farmers-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Rugby Farmers Mart Limited is a Private Limited Company. The company registration number is 07536208. Rugby Farmers Mart Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Rugby Farmers Mart Limited is The Charolais Pavilion Avenue M Stoneleigh Park Kenilworth Warwickshire England Cv8 2rg. . ELLIS, Richard Thomas George is a Director of the company. HECKFORD, Richard John is a Director of the company. OLIVER, Alfred William is a Director of the company. TAYLOR, Edward James is a Director of the company. THOMAS, Cecil Watson is a Director of the company. WOODWARD, Martin James is a Director of the company. Director RAWSON-MACKENZIE, Frederick has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
ELLIS, Richard Thomas George
Appointed Date: 01 January 2014
68 years old
Director
HECKFORD, Richard John
Appointed Date: 21 February 2011
69 years old
Director
OLIVER, Alfred William
Appointed Date: 31 March 2011
67 years old
Director
TAYLOR, Edward James
Appointed Date: 31 March 2011
56 years old
Director
THOMAS, Cecil Watson
Appointed Date: 31 March 2011
83 years old
Director
WOODWARD, Martin James
Appointed Date: 31 March 2011
62 years old

Resigned Directors

Director
RAWSON-MACKENZIE, Frederick
Resigned: 23 October 2013
Appointed Date: 31 March 2011
91 years old

RUGBY FARMERS MART LIMITED Events

27 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registration of charge 075362080002, created on 10 June 2016
28 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 489,500
28 Mar 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa CV32 5LA to The Charolais Pavilion Avenue M Stoneleigh Park Kenilworth Warwickshire CV8 2RG on 28 March 2016
...
... and 20 more events
26 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011
Company name changed R.F.m (warwickshire) LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
25 Mar 2011
Director's details changed for John Heckford on 14 March 2011
23 Mar 2011
Change of name notice
21 Feb 2011
Incorporation

RUGBY FARMERS MART LIMITED Charges

10 June 2016
Charge code 0753 6208 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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