LEWIS RHODES HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 0SJ

Company number 06946987
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Registration of charge 069469870003, created on 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4 . The most likely internet sites of LEWIS RHODES HOLDINGS LIMITED are www.lewisrhodesholdings.co.uk, and www.lewis-rhodes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Lewis Rhodes Holdings Limited is a Private Limited Company. The company registration number is 06946987. Lewis Rhodes Holdings Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of Lewis Rhodes Holdings Limited is Millfield Industrial Estate Bentley Doncaster South Yorkshire Dn5 0sj. . LEWIS, Thomas Mark is a Secretary of the company. RHODES, Darren Baden is a Secretary of the company. LEWIS, Thomas Mark is a Director of the company. RHODES, Darren Baden is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Thomas Mark
Appointed Date: 29 June 2009
Secretary
RHODES, Darren Baden
Appointed Date: 29 June 2009
Director
LEWIS, Thomas Mark
Appointed Date: 29 June 2009
40 years old
Director
RHODES, Darren Baden
Appointed Date: 29 June 2009
56 years old

LEWIS RHODES HOLDINGS LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 30 April 2016
31 Aug 2016
Registration of charge 069469870003, created on 31 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
05 Mar 2016
Satisfaction of charge 1 in full
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
03 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Jul 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sections 369(4) and 387(3) 29/06/2009
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Jul 2009
Nc inc already adjusted 29/06/09
03 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 282 ca 2006 29/06/2009
29 Jun 2009
Incorporation

LEWIS RHODES HOLDINGS LIMITED Charges

31 August 2016
Charge code 0694 6987 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
26 January 2016
Charge code 0694 6987 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 July 2009
Mortgage debenture
Delivered: 7 August 2009
Status: Satisfied on 5 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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