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RODELL CHIMNEYS LIMITED

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

Company details

FFRWDGRECH INDUSTRIAL ESTATE, FFRWDGRECH ROAD, BRECON, POWYS, LD3 8LA

RODELL CHIMNEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00961183
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.29
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1988.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.22

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR MARY RODELL
Form type: TM01
Date: 2016.06.22
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DIRECTOR APPOINTED MS CHARLOTTE RODELL
Form type: AP01
Date: 2016.05.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE RODELL
Form type: TM01
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY JANE RODELL
Form type: TM02
Date: 2015.06.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARY RODELL / 26/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA RODELL / 26/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID JONES / 26/05/2010
Form type: CH01
Date: 2010.06.08
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CURREXT FROM 28/02/2011 TO 31/03/2011
Form type: AA01
Date: 2010.04.13
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
Form type: 225
Date: 2000.09.26
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHARLOTTE RODELL (current)
Director, FINANCE MANAGER, 2016.05.20
FFRWDGRECH INDUSTRIAL ESTATE FFRWDGRECH ROAD , BRECON
LD3 8LA, POWYS
ADELAIDE LOUISE RODELL (resigned)
Secretary, 1994.06.09 - 1997.08.28
THE BARN TREGOYD MILL THREE COCKS , BRECON
LD3 0SW, POWYS
JANE TERESA RODELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 2015.04.13
TREGOED VILLA ORCHARD COTTAGE THREE COCKS , BRECON
LD3 0SW, POWYS
MARY RODELL (resigned)
Secretary, 1992.06.06 - 1994.06.09
TREGOYD VILLA THREE COCKS , BRECON
LD3 0SW, POWYS
ALAN DAVID JONES (resigned)
Director, 1998.01.01 - 2015.06.05
TREGOYD VILLA ORCHARD COTTAGE THREE COCKS , BRECON
LD3 0SW, POWYS
CHRISTOPHER ALLAN ARTHUR PEGG (resigned)
Director, DESIGN ENGINEER, 1999.09.09 - 2006.08.22
8 CLOS Y BERLLAN , NEWBRDIGE ON WYE
LD1 6LZ, LLANDRINDOD
CHARLOTTE RODELL (resigned)
Director, ACCOUNTANT, 1992.06.06 - 1994.04.27
FFRWD OVEN ERWOOD , BUILTH WELLS
LD3 8LA, POWYS
JANE TERESA RODELL (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2015.04.13
TREGOED VILLA ORCHARD COTTAGE THREE COCKS , BRECON
LD3 0SW, POWYS
MARY RODELL (resigned)
Director, 1992.06.06 - 1998.09.30
TREGOYD VILLA THREE COCKS , BRECON
LD3 0SW, POWYS
MARY RODELL (resigned)
Director, CONSULTANT, 2003.06.01 - 2016.05.23
TREGOYD VILLA THREE COCKS , BRECON
LD3 0SW, POWYS
WILLIAM ERNEST RODELL (resigned)
Director, 1992.06.06 - 1994.06.10
QUIET HILLS HARTS LANE ROOKLEY , VENTNOR
PO38 3NY, ISLE OF WIGHT
STEPHEN GEORGE THOMPSON (resigned)
Director, WORKS MANAGER, 1999.09.09 - 2001.02.09
8 MAENDU TERRACE , BRECON
LD3 9HF, POWYS

Companies near to RODELL CHIMNEYS ltd.

Information about the Private Limited Company RODELL CHIMNEYS 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: 2016.06.29. Reload the data