KEITH RHODES MACHINERY INSTALLATIONS LIMITED
GLOUCESTER KEITH RHODES LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5DP
Company number 04364372
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address ASHMORE HOUSE, LOWER TUFFLEY LANE, GLOUCESTER, GL2 5DP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support 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 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ian John Franklin as a director on 1 August 2016. The most likely internet sites of KEITH RHODES MACHINERY INSTALLATIONS LIMITED are www.keithrhodesmachineryinstallations.co.uk, and www.keith-rhodes-machinery-installations.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one months. Keith Rhodes Machinery Installations Limited is a Private Limited Company. The company registration number is 04364372. Keith Rhodes Machinery Installations Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Keith Rhodes Machinery Installations Limited is Ashmore House Lower Tuffley Lane Gloucester Gl2 5dp. The company`s financial liabilities are £803.52k. It is £341.85k against last year. The cash in hand is £497.62k. It is £363.18k against last year. And the total assets are £1157.27k, which is £538.15k against last year. HOLLEY, Gary Keith is a Secretary of the company. FRANKLIN, Ian John is a Director of the company. RHODES, Keith Barry is a Director of the company. Secretary FRANKLIN, Rosemary Ann has been resigned. Secretary RHODES, Yvonne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RHODES, Yvonne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


keith rhodes machinery installations Key Finiance

LIABILITIES £803.52k
+74%
CASH £497.62k
+270%
TOTAL ASSETS £1157.27k
+86%
All Financial Figures

Current Directors

Secretary
HOLLEY, Gary Keith
Appointed Date: 25 February 2015
Director
FRANKLIN, Ian John
Appointed Date: 01 August 2016
46 years old
Director
RHODES, Keith Barry
Appointed Date: 31 January 2002
79 years old

Resigned Directors

Secretary
FRANKLIN, Rosemary Ann
Resigned: 25 February 2015
Appointed Date: 20 January 2010
Secretary
RHODES, Yvonne
Resigned: 20 January 2010
Appointed Date: 31 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
RHODES, Yvonne
Resigned: 03 June 2009
Appointed Date: 31 January 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Keith Barry Rhodes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KEITH RHODES MACHINERY INSTALLATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr Ian John Franklin as a director on 1 August 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
13 Mar 2002
Secretary resigned
13 Mar 2002
Director resigned
07 Mar 2002
Memorandum and Articles of Association
05 Mar 2002
Company name changed keith rhodes LIMITED\certificate issued on 05/03/02
31 Jan 2002
Incorporation

KEITH RHODES MACHINERY INSTALLATIONS LIMITED Charges

7 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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