Company number 01568433
Status Active
Incorporation Date 16 June 1981
Company Type Private Limited Company
Address BRASSMILL LANE TRADING ESTATE, BATH, BA1 3JF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr John Wright as a director on 5 September 2016; Full accounts made up to 31 July 2015. The most likely internet sites of ROPER RHODES LIMITED are www.roperrhodes.co.uk, and www.roper-rhodes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Roper Rhodes Limited is a Private Limited Company.
The company registration number is 01568433. Roper Rhodes Limited has been working since 16 June 1981.
The present status of the company is Active. The registered address of Roper Rhodes Limited is Brassmill Lane Trading Estate Bath Ba1 3jf. . MORGAN, Helen Mary is a Secretary of the company. LEATHER, Leigh Emery is a Director of the company. ROPER, Mark is a Director of the company. ROPER, Paul is a Director of the company. TAYLOR, Simon Philip is a Director of the company. WRIGHT, John is a Director of the company. Secretary ROPER, Brian Anthony has been resigned. Director CUTLER, Colin Malcolm has been resigned. Director DAVIES, Ralph has been resigned. Director RHODES, Terence Henry has been resigned. Director ROPER, Brian Anthony has been resigned. Director ROPER, Mark has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
ROPER, Mark
Appointed Date: 03 January 2005
61 years old
Director
ROPER, Paul
Appointed Date: 31 August 1995
59 years old
Resigned Directors
Director
ROPER, Mark
Resigned: 02 June 2004
Appointed Date: 31 August 1995
61 years old
Persons With Significant Control
Mr Mark Roper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Roper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROPER RHODES LIMITED Events
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Appointment of Mr John Wright as a director on 5 September 2016
28 Apr 2016
Full accounts made up to 31 July 2015
24 Mar 2016
Purchase of own shares.
23 Mar 2016
Auditor's resignation
...
... and 144 more events
21 Nov 1986
Particulars of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Accounts for a small company made up to 31 July 1985
16 Jun 1981
Incorporation
30 November 2000
A deed
Delivered: 9 December 2000
Status: Satisfied
on 15 June 2002
Persons entitled: Hallmark Cards UK
Description: The interest of roper rhodes limited in an account in the…
19 July 1995
Legal mortgage
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as units 5 & 6 brassmill trading estate…
19 July 1995
Legal charge
Delivered: 29 July 1995
Status: Satisfied
on 15 June 2002
Persons entitled: Tollgate Group Limited
Description: 5 & 6 brassmill lane trading estate brassmill lane bath.
26 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 2,3 and 4 brassmill trading…
14 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 brassmill enterprise centre brassmill lane bath avon…
14 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 brassmill enterprise centre brassmill lane bath avon…
14 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 brassmill enterprise centre brassmill lane bath avon…
14 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brassmill enterprise centre brassmill lane bath avon…
14 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 brassmill enterprise centre brassmill lane bath avon…
11 November 1986
Legal mortgage
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold unit 2 brassmill lane trading estate weston bath and…
15 August 1986
Mortgage debenture
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
26 January 1983
Charge
Delivered: 3 January 1983
Status: Satisfied
on 22 April 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over undertaking and all property…