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B.G. RODWELL LIMITED

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

Company details

BEVERIDGE LANE, ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FB

B.G. RODWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01087091
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company B.G. RODWELL LIMITED is a Private Limited Company, registration number 01087091, established in United Kingdom on the 15. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on BEVERIDGE LANE, ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FB. Business of the company B.G. RODWELL LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.04.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company B.G. RODWELL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.11.10
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.11.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.08.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.10.15
LLOYDS BOWMAKER LIMITED
FIXED CHAGRE - Outstanding on 1994.02.01
FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
CHATTEL MORTGAGE - Outstanding on 1999.06.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.04
HSBC BANK PLC
- Outstanding on 2013.09.11
HSBC BANK PLC
- Outstanding on 2013.12.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 23803
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES RODWELL / 17/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RODWELL / 17/11/2014
Form type: CH01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID RODWELL
Form type: TM01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RODWELL
Form type: TM01
Date: 2014.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010870910010
Form type: MR01
Date: 2013.12.12
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RODWELL / 01/05/2013
Form type: CH01
Date: 2013.11.13
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ADOPT ARTICLES 24/09/2013
Form type: RES01
Date: 2013.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010870910009
Form type: MR01
Date: 2013.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY DAVID RODWELL
Form type: TM02
Date: 2011.04.26
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES RODWELL / 08/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RODWELL / 08/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RODWELL / 08/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE RODWELL / 08/11/2010
Form type: CH01
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RODWELL / 16/06/2010
Form type: CH01
Date: 2010.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.08
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08/11/09 NO CHANGES
Form type: AR01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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DIRECTOR APPOINTED PAUL JAMES RODWELL
Form type: 288a
Date: 2009.06.06
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RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.16
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21

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Company directors and board members:

GARY RODWELL (current)
Director, 2001.01.01
LEICESTER HEAVY HAULAGE BEVERIDGE LANE ELLISTOWN , COALVILLE
LE67 1FB, LEICESTERSHIRE
ENGLAND
PAUL JAMES RODWELL (current)
Director, 2009.06.01
LEICESTER HEAVY HAULAGE BEVERIDGE LANE ELLISTOWN , COALVILLE
LE67 1FB, LEICESTERSHIRE
ENGLAND
BRIAN GEORGE RODWELL (resigned)
Secretary, 1991.11.08 - 2001.01.01
84 COTES ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JS, LEICESTERSHIRE
DAVID JOHN RODWELL (resigned)
Secretary, DIRECTOR, 2001.01.01 - 2011.04.26
33 DEEMING DRIVE QUORN , LOUGHBOROUGH
LE12 8NF, LEICESTERSHIRE
JOSEPH LYNN HARNIMAN HENSON (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.08 - 1992.05.01
208 FOREST ROAD , LOUGHBOROUGH
LE11 3HU, LEICESTERSHIRE
BRIAN GEORGE RODWELL (resigned)
Director, 1991.11.08 - 2014.07.03
84 COTES ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JS, LEICESTERSHIRE
DAVID JOHN RODWELL (resigned)
Director, 1994.06.10 - 2014.07.18
FLAT 2 38 LINKFIELD ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7DL, LEICESTERSHIRE
ENGLAND
GERALD DAVID RODWELL (resigned)
Director, TRANSPORT DIRECTOR, 1991.11.08 - 1994.03.01
5 OLD SCHOOL CLOSE ELLISTOWN , COALVILLE
LE67 1FN, LEICESTERSHIRE
STEPHEN BRIAN RODWELL (resigned)
Director, 2001.01.01 - 2001.08.03
3 ALLERTON DRIVE , LEICESTER
LE3 9EG

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Information about the Private Limited Company B.G. RODWELL 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: 2016.07.23. Reload the data