SPENCER RHODES HOLDINGS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1EW

Company number 03428633
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address DIAMOND HOUSE, DIAMOND COURT, BAKEWELL, DERBYSHIRE, DE45 1EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of SPENCER RHODES HOLDINGS LIMITED are www.spencerrhodesholdings.co.uk, and www.spencer-rhodes-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. The distance to to Hathersage Rail Station is 7.9 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Rhodes Holdings Limited is a Private Limited Company. The company registration number is 03428633. Spencer Rhodes Holdings Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Spencer Rhodes Holdings Limited is Diamond House Diamond Court Bakewell Derbyshire De45 1ew. The company`s financial liabilities are £716.5k. It is £-353.96k against last year. And the total assets are £717.34k, which is £-353.94k against last year. PURDY, Monique Gabrielle Louise is a Director of the company. SPALL, Robert Derrick is a Director of the company. Secretary LEE, David Frederick has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ELLIS, Jane Elisabeth has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


spencer rhodes holdings Key Finiance

LIABILITIES £716.5k
-34%
CASH n/a
TOTAL ASSETS £717.34k
-34%
All Financial Figures

Current Directors

Director
PURDY, Monique Gabrielle Louise
Appointed Date: 15 August 2013
64 years old

Director
SPALL, Robert Derrick
Appointed Date: 23 September 1998
76 years old

Resigned Directors

Secretary
LEE, David Frederick
Resigned: 27 August 2009
Appointed Date: 10 September 1997

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 September 1997
Appointed Date: 03 September 1997

Director
ELLIS, Jane Elisabeth
Resigned: 30 June 1998
Appointed Date: 10 September 1997
70 years old

Nominee Director
BUYVIEW LTD
Resigned: 10 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Robert Derrick Spall
Notified on: 21 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Monique Gabrielle Louise Purdy
Notified on: 21 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER RHODES HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 39 more events
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Registered office changed on 15/09/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Sep 1997
Incorporation