Having been setup in 1993, Rea Valley Tractors (Sudbury) Ltd have registered office in Staffordshire, it has a status of "Active". The current directors of the business are Leadbetter, Jennifer, Potter, Stephen, Walsh, Christopher Joseph James, Ball, Robert Phillip, Leadbetter, Michael James, Leadbetter, Vernon Paul, Nicholl, Richard Gerrard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Robert Phillip | 30 October 2009 | 31 October 2011 | 1 |
| LEADBETTER, Michael James | 09 February 1993 | 31 August 2010 | 1 |
| LEADBETTER, Vernon Paul | 09 February 1993 | 01 November 2004 | 1 |
| NICHOLL, Richard Gerrard | 01 May 2006 | 30 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADBETTER, Jennifer | 01 April 2001 | 07 February 2008 | 1 |
| POTTER, Stephen | 17 June 2016 | 10 July 2020 | 1 |
| WALSH, Christopher Joseph James | 01 November 2008 | 17 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 20 August 2020 | |
| TM01 - Termination of appointment of director | 19 August 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AP03 - Appointment of secretary | 13 February 2017 | |
| TM02 - Termination of appointment of secretary | 13 February 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| MR04 - N/A | 07 January 2016 | |
| MR04 - N/A | 07 January 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| MR01 - N/A | 21 November 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| CH03 - Change of particulars for secretary | 31 March 2014 | |
| AUD - Auditor's letter of resignation | 22 October 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| CERTNM - Change of name certificate | 04 February 2013 | |
| AUD - Auditor's letter of resignation | 30 January 2013 | |
| AD01 - Change of registered office address | 24 January 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363s - Annual Return | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| 225 - Change of Accounting Reference Date | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 25 April 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| MEM/ARTS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| 123 - Notice of increase in nominal capital | 02 April 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| CERTNM - Change of name certificate | 09 April 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| 395 - Particulars of a mortgage or charge | 19 March 1997 | |
| 287 - Change in situation or address of Registered Office | 11 March 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 February 1994 | |
| 288 - N/A | 15 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1993 | |
| 288 - N/A | 16 February 1993 | |
| NEWINC - New incorporation documents | 09 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2014 | Outstanding |
N/A |
| Composite guarantee | 17 December 2010 | Fully Satisfied |
N/A |
| Debenture | 17 December 2010 | Fully Satisfied |
N/A |
| Debenture | 06 April 2007 | Fully Satisfied |
N/A |
| Assignment and floating charge | 23 April 1998 | Fully Satisfied |
N/A |
| Assignment and floating charge | 23 April 1998 | Fully Satisfied |
N/A |
| Debenture | 10 March 1997 | Fully Satisfied |
N/A |
