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RHODES FOODS LIMITED

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

Company details

90 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DL

RHODES FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00995962
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.03
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company RHODES FOODS LIMITED is a Private Limited Company, registration number 00995962, established in United Kingdom on the 3. December 1970. The company is now active. The company has been in business for 46 years . The company is based on 90 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DL. Business of the company RHODES FOODS LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 61 company documents available. The most recent document is "05/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company RHODES FOODS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.12.22
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.02.10

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 965
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE TAYLOR / 05/10/2011
Form type: CH03
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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DEC ALREADY ADJUSTED 02/11/2009
Form type: RES05
Date: 2009.11.18
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18/11/09 STATEMENT OF CAPITAL GBP 965
Form type: SH19
Date: 2009.11.18
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE TAYLOR / 05/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FERGUS RHODES / 05/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY RHODES / 05/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH CATMULL / 05/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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S366A DISP HOLDING AGM 21/12/03
Form type: ELRES
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/03
Document type: ANNOTATION
Date: 2004.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/03
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 59 THE BROADWAY, TOLWORTH, SURREY, KT6 7DW
Form type: 287
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10

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Company directors and board members:

SALLY LOUISE TAYLOR (current)
Secretary, ADMINISTRATOR, 1995.08.29
90 WALTON ROAD EAST MOLESEY , SURREY
KT8 0DL
JANE ELISABETH CATMULL (current)
Director, COMPANY DIRECTOR, 1996.08.06
90 WALTON ROAD EAST MOLESEY , SURREY
KT8 0DL
BETTY RHODES (current)
Director, HOUSEWIFE, 1991.09.30
90 WALTON ROAD EAST MOLESEY , SURREY
KT8 0DL
MICHAEL FERGUS RHODES (current)
Director, RESTAURANTEUR, 1991.09.30
90 WALTON ROAD EAST MOLESEY , SURREY
KT8 0DL
SALLY LOUISE TAYLOR (current)
Director, ADMINISTRATOR, 1991.09.30
90 WALTON ROAD EAST MOLESEY , SURREY
KT8 0DL
MICHAEL FERGUS RHODES (resigned)
Secretary, 1991.09.30 - 1995.08.29
73 STATION ROAD , WEST BYFLEET
KT14 6DT, SURREY
JOAN MARY CAMBRIDGE (resigned)
Director, HOUSEWIFE, 1991.09.30 - 1996.08.06
CROWNS COTTAGE MANACCAN , HELSTON
TR12 6HY, CORNWALL
HELEN MARY GUEST (resigned)
Director, HOUSEWIFE, 1991.09.30 - 1994.03.03
14 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
HENRY ALAN GUEST (resigned)
Director, GENTLEMAN, 1991.09.30 - 1999.11.11
14 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY

Companies near to RHODES FOODS ltd.

Information about the Private Limited Company RHODES FOODS 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: 2016.07.12. Reload the data