R & R FARMS (WRENTHAM) LIMITED
BECCLES

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Company number 02845574
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address PRIORY FARM, WRENTHAM, BECCLES, SUFFOLK, NR34 7LR
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & R FARMS (WRENTHAM) LIMITED are www.rrfarmswrentham.co.uk, and www.r-r-farms-wrentham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Beccles Rail Station is 6.4 miles; to Oulton Broad North Rail Station is 6.5 miles; to Haddiscoe Rail Station is 9.9 miles; to Darsham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R R Farms Wrentham Limited is a Private Limited Company. The company registration number is 02845574. R R Farms Wrentham Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of R R Farms Wrentham Limited is Priory Farm Wrentham Beccles Suffolk Nr34 7lr. . MIDDLEDITCH, Ghislaine is a Secretary of the company. MIDDLEDITCH, Christopher Roger is a Director of the company. MIDDLEDITCH, Ghislaine is a Director of the company. MIDDLEDITCH, Roger Peter is a Director of the company. Secretary MIDDLEDITCH, Robert John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MIDDLEDITCH, Robert John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MIDDLEDITCH, Ghislaine
Appointed Date: 19 October 2012

Director
MIDDLEDITCH, Christopher Roger
Appointed Date: 05 April 2013
34 years old

Director
MIDDLEDITCH, Ghislaine
Appointed Date: 05 April 2013
73 years old

Director
MIDDLEDITCH, Roger Peter
Appointed Date: 23 August 1993
78 years old

Resigned Directors

Secretary
MIDDLEDITCH, Robert John
Resigned: 19 October 2012
Appointed Date: 23 August 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 August 1993
Appointed Date: 18 August 1993

Director
MIDDLEDITCH, Robert John
Resigned: 14 September 2012
Appointed Date: 23 August 1993
82 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 August 1993
Appointed Date: 18 August 1993

R & R FARMS (WRENTHAM) LIMITED Events

15 Sep 2016
Confirmation statement made on 18 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

04 Sep 2015
Director's details changed for Christopher Roger Middleditch on 1 April 2015
...
... and 60 more events
31 Aug 1993
Secretary resigned;new secretary appointed;director resigned

31 Aug 1993
Registered office changed on 31/08/93 from: 31 corsham street london N1 6DR

31 Aug 1993
Memorandum and Articles of Association

31 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Aug 1993
Incorporation

R & R FARMS (WRENTHAM) LIMITED Charges

28 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1993
Fixed and floating charge
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…