RHODETHORN LIMITED
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0YR
Company number 02157515
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address FRONGELLI HOUSE LLANEDI, PONTARDDULAIS, SWANSEA, WALES, SA4 0YR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of RHODETHORN LIMITED are www.rhodethorn.co.uk, and www.rhodethorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Rhodethorn Limited is a Private Limited Company. The company registration number is 02157515. Rhodethorn Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Rhodethorn Limited is Frongelli House Llanedi Pontarddulais Swansea Wales Sa4 0yr. The company`s financial liabilities are £46.86k. It is £-4.4k against last year. The cash in hand is £0.78k. It is £0.57k against last year. And the total assets are £15.44k, which is £0.55k against last year. MATTHEWS, Neil Howard is a Secretary of the company. MATTHEWS, Averil Susan is a Director of the company. MATTHEWS, Jack is a Director of the company. MATTHEWS, Neil Howard is a Director of the company. The company operates in "Development of building projects".


rhodethorn Key Finiance

LIABILITIES £46.86k
-9%
CASH £0.78k
+269%
TOTAL ASSETS £15.44k
+3%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Neil Howard
Director
MATTHEWS, Averil Susan

77 years old
Director
MATTHEWS, Jack
Appointed Date: 01 February 2010
39 years old
Director
MATTHEWS, Neil Howard

77 years old

Persons With Significant Control

Mrs Averil Susan Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Howard Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHODETHORN LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016
Registered office address changed from Frongelli House Llanedi Pontardulais Swansea SA4 1YR to Frongelli House Llanedi Pontarddulais Swansea SA4 0YR on 14 March 2016
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987
Registered office changed on 17/11/87 from: 112 city rd london EC1V 2NE
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1987
Particulars of mortgage/charge
26 Aug 1987
Incorporation

RHODETHORN LIMITED Charges

19 April 1989
Legal mortgage
Delivered: 25 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1 and 2 station road pontardulais swansea title…
19 October 1987
Legal charge
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land at station road…

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