RODNEY PARADE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 0UU

Company number 05064549
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address RODNEY PARADE, RODNEY ROAD, NEWPORT, GWENT, NP19 0UU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3,000 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of RODNEY PARADE LIMITED are www.rodneyparade.co.uk, and www.rodney-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodney Parade Limited is a Private Limited Company. The company registration number is 05064549. Rodney Parade Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Rodney Parade Limited is Rodney Parade Rodney Road Newport Gwent Np19 0uu. . GODFREY, William Angus is a Secretary of the company. BROWN, Anthony Charles is a Director of the company. GODFREY, William Angus is a Director of the company. HAZELL, Martyn John Samuel is a Director of the company. JAMES, Alex is a Director of the company. KULKARNI, Rohit is a Director of the company. MATTHEWS, Dylan Christopher is a Director of the company. MCCREEDY, James is a Director of the company. Secretary HAMILTON, Susan Patricia has been resigned. Secretary MARINOS, Andy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Anthony Charles has been resigned. Director LLEWELLYN, Martyn Evan Rhys has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GODFREY, William Angus
Appointed Date: 04 May 2007

Director
BROWN, Anthony Charles
Appointed Date: 20 February 2012
88 years old

Director
GODFREY, William Angus
Appointed Date: 01 June 2004
77 years old

Director
HAZELL, Martyn John Samuel
Appointed Date: 15 May 2004
88 years old

Director
JAMES, Alex
Appointed Date: 01 August 2014
50 years old

Director
KULKARNI, Rohit
Appointed Date: 21 March 2013
64 years old

Director
MATTHEWS, Dylan Christopher
Appointed Date: 20 February 2012
55 years old

Director
MCCREEDY, James
Appointed Date: 28 February 2011
77 years old

Resigned Directors

Secretary
HAMILTON, Susan Patricia
Resigned: 04 May 2007
Appointed Date: 18 May 2005

Secretary
MARINOS, Andy
Resigned: 01 March 2005
Appointed Date: 15 May 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 May 2005
Appointed Date: 05 March 2004

Director
BROWN, Anthony Charles
Resigned: 17 May 2006
Appointed Date: 15 May 2004
88 years old

Director
LLEWELLYN, Martyn Evan Rhys
Resigned: 29 August 2008
Appointed Date: 22 June 2007
51 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

RODNEY PARADE LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3,000

07 Mar 2016
Accounts for a small company made up to 31 May 2015
24 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,000

11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 37 more events
23 Jun 2004
Accounting reference date extended from 31/03/05 to 31/05/05
23 Jun 2004
New secretary appointed
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
05 Mar 2004
Incorporation

RODNEY PARADE LIMITED Charges

13 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…