About

Date of Incorporation: 04/05/1984 (33 years and 4 months ago)
Registered Address: Tollgate Cottage, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, United Kingdom

 

Having been setup in 1984, Rea Valley Tractors Ltd are based in Burton-on-trent in Staffordshire, it's status at Companies House is "Active". The current directors of this business are listed as Mr Simon William Clarke, Mr Steven John Petford, Mr Stephen Potter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Simon William Clarke 17 December 2010 9
Mr Steven John Petford 14 April 2014 3
Mr Stephen Potter 23 February 2011 4
Secretary Name Appointed Total Appointments
Mr Stephen Potter 31 January 2011 1

Filing History

Document Type Date
MR01 - N/A 12 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 22 June 2016
MR04 - N/A 29 December 2015
MR04 - N/A 29 December 2015
MR01 - N/A 14 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 May 2015
MR01 - N/A 21 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 June 2014
AP01 - Appointment of director 15 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 14 June 2012
TM01 - Termination of appointment of director 14 December 2011
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 06 July 2011
AR01 - Annual Return 25 June 2011
AP01 - Appointment of director 04 April 2011
AP03 - Appointment of secretary 04 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
RES01 - N/A 06 January 2011
AD01 - Change of registered office address 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
MG01 - Particulars of a mortgage or charge 22 December 2010
MG01 - Particulars of a mortgage or charge 22 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 28 July 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 23 August 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 17 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 1984 Satisfied Barclays Bank Plc
Charge 26 November 1984 Satisfied Highland Leasing Limited
Legal Charge 01 December 1987 Satisfied Barclays Bank Plc
Legal Charge 18 January 1988 Satisfied Shell U.K. Limited.
Legal Charge 28 June 1993 Satisfied Shell U.K. Limited
Debenture 17 December 2010 Satisfied The Co-operative Bank Plc
Composite Guarantee 17 December 2010 Satisfied The Co-operative Bank Plc
20 November 2014 Outstanding Barclays Bank Plc
04 December 2015 Outstanding Barclays Mercantile Business Finance Limited
06 October 2016 Outstanding Hitachi Capital (Uk) Plc

Standard Industrial Classification (SIC)

No SIC found.