Having been setup in 1999, A.E. Rodda & Son Ltd have registered office in Redruth, it's status in the Companies House registry is set to "Active". The company has 8 directors listed as Daykin, Steve, Morriss, Roger Neil, O'keeffe, Patrick John Brendan, Pengelly, John William, Duddridge, Mark Francis, Rodda, Andrew Simon, Rodda, Eric Thomas, Sigrist, Kurt Eduard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAYKIN, Steve | 19 December 2019 | - | 1 |
| MORRISS, Roger Neil | 14 March 2001 | - | 1 |
| O'KEEFFE, Patrick John Brendan | 22 January 2019 | - | 1 |
| PENGELLY, John William | 14 March 2001 | - | 1 |
| DUDDRIDGE, Mark Francis | 04 January 2016 | 28 February 2019 | 1 |
| RODDA, Andrew Simon | 01 December 2003 | 11 December 2014 | 1 |
| RODDA, Eric Thomas | 14 March 2001 | 04 March 2016 | 1 |
| SIGRIST, Kurt Eduard | 01 June 2010 | 05 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 28 August 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| MR01 - N/A | 19 December 2019 | |
| MR04 - N/A | 02 December 2019 | |
| MR04 - N/A | 02 December 2019 | |
| MR01 - N/A | 11 November 2019 | |
| MR01 - N/A | 11 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| RESOLUTIONS - N/A | 19 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 08 September 2017 | |
| MR01 - N/A | 26 June 2017 | |
| MR04 - N/A | 12 June 2017 | |
| MR04 - N/A | 16 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 10 May 2017 | |
| MR04 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR01 - N/A | 12 December 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| MISC - Miscellaneous document | 01 August 2012 | |
| AUD - Auditor's letter of resignation | 31 July 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH03 - Change of particulars for secretary | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 February 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| AA - Annual Accounts | 17 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| RESOLUTIONS - N/A | 06 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2003 | |
| 123 - Notice of increase in nominal capital | 06 April 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 225 - Change of Accounting Reference Date | 21 March 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 287 - Change in situation or address of Registered Office | 03 September 1999 | |
| NEWINC - New incorporation documents | 31 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2019 | Outstanding |
N/A |
| A registered charge | 11 November 2019 | Outstanding |
N/A |
| A registered charge | 11 November 2019 | Outstanding |
N/A |
| A registered charge | 06 November 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2017 | Outstanding |
N/A |
| A registered charge | 11 December 2014 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 March 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 November 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 October 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 September 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 13 June 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 February 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 15 September 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 17 July 2006 | Fully Satisfied |
N/A |
| Debenture | 03 July 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 June 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 June 2006 | Fully Satisfied |
N/A |
| Debenture | 09 August 2005 | Fully Satisfied |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Fully Satisfied |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Outstanding |
N/A |
| Debenture | 30 March 2001 | Fully Satisfied |
N/A |
