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JOSEPH RHODES LIMITED

Learn more about JOSEPH RHODES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM TREE STREET, BELLE VUE, WAKEFIELD, WEST YORKSHIRE, WF1 5EQ

JOSEPH RHODES LIMITED on the map

Company type: Private Limited Company
Company number: 00063294
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.08.12
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.04.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON
Form type: TM01
Date: 2016.06.29
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 694213
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR RAGHUNATH CHANDRASEKARAN
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR JAMES DAVID GASCOIGNE
Form type: AP01
Date: 2015.05.07
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.04
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.04
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DIRECTOR APPOINTED ALASTAIR COOPER
Form type: AP01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.06
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SECRETARY APPOINTED MR ALASTAIR COOPER
Form type: AP03
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY CHARLES RIDGWAY
Form type: TM02
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NICHOL
Form type: TM01
Date: 2012.07.09
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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PREVEXT FROM 23/02/2011 TO 28/02/2011
Form type: AA01
Date: 2011.11.16
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DIRECTOR APPOINTED MR ALISTAIR JOHN NICHOL
Form type: AP01
Date: 2011.07.08
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.06
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISTAIR JOHN NICHOL LOGGED FORM
Form type: 288b
Date: 2008.04.22
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SECRETARY APPOINTED CHARLES MARK RIDGWAY
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR NICHOL
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED SECRETARY ALISTAIR NICHOL
Form type: 288b
Date: 2008.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 23/02/02
Form type: 225
Date: 2002.04.17
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/08/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/99
Form type: AA
Date: 2000.03.30

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Company directors and board members:

ALASTAIR COOPER (current)
Secretary, 2012.07.31
ELM TREE STREET, BELLE VUE WAKEFIELD , WEST YORKSHIRE
WF1 5EQ
RAGHUNATH CHANDRASEKARAN (current)
Director, 2015.04.01
ELM TREE STREET, BELLE VUE WAKEFIELD , WEST YORKSHIRE
WF1 5EQ
ALASTAIR COOPER (current)
Director, 2012.11.01
ELM TREE STREET, BELLE VUE WAKEFIELD , WEST YORKSHIRE
WF1 5EQ
JAMES DAVID GASCOIGNE (current)
Director, 2015.04.01
ELM TREE STREET, BELLE VUE WAKEFIELD , WEST YORKSHIRE
WF1 5EQ
CHARLES IAN RIDGWAY (current)
Director, CHAIRMAN, 1991.03.27
HAWTHORN COTTAGE 2 SANDAL AVENUE SANDAL , WAKEFIELD
WF2 7LR, WEST YORKSHIRE
CHARLES MARK RIDGWAY (current)
Director, MANAGING DIRECTOR, 1991.03.27
STONEHAVEN 7 KINGS CLOSE , PONTEFRACT
WF8 3PD, WEST YORKSHIRE
ALISTAIR JOHN NICHOL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.08.06 - 2008.03.03
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
CHARLES IAN RIDGWAY (resigned)
Secretary, 1991.03.27 - 2002.08.06
HAWTHORN COTTAGE 2 SANDAL AVENUE SANDAL , WAKEFIELD
WF2 7LR, WEST YORKSHIRE
CHARLES MARK RIDGWAY (resigned)
Secretary, 2008.03.03 - 2012.07.31
STONEHAVEN 7 KINGS CLOSE , PONTEFRACT
WF8 3PD, WEST YORKSHIRE
JOHN BLACKER (resigned)
Director, 1991.03.27 - 1994.08.27
10 MANOR PARK RISE DARRINGTON , PONTEFRACT
WF8 3DG, WEST YORKSHIRE
ALISTAIR JOHN NICHOL (resigned)
Director, 2001.10.01 - 2008.03.03
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
ALISTAIR JOHN NICHOL (resigned)
Director, ACCOUNTANT, 2011.07.07 - 2012.07.04
ELM TREE STREET, BELLE VUE WAKEFIELD , WEST YORKSHIRE
WF1 5EQ
BARRY RICHARDSON (resigned)
Director, SALES DIRECTOR, 1991.10.01 - 2016.05.31
26 CHEVIOT CLOSE HEMSWORTH , PONTEFRACT
WF9 4SS, WEST YORKSHIRE
BRIAN SAINSBURY (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.01 - 2001.07.13
6 FELLWOOD CLOSE HAWORTH , KEIGHLEY
BD22 9EZ, WEST YORKSHIRE
CYRIL WAILES (resigned)
Director, WORKS DIRECTOR, 1991.03.27 - 1991.11.30
46 PINFOLD LANE METHLEY , LEEDS
LS26 9AB, WEST YORKSHIRE

Companies near to JOSEPH RHODES ltd.

Information about the Private Limited Company JOSEPH RHODES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.28. Reload the data