Company number 02332090
Status Active
Incorporation Date 30 December 1988
Company Type Private Limited Company
Address UNIT D, DRURY LANE, CHADDERTON, OLDHAM, OL9 8EU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for Johnathon Rhodes on 4 April 2017; Secretary's details changed for Carol Ann Rhodes on 4 April 2017; Director's details changed for Mr David Rhodes on 4 April 2017. The most likely internet sites of RHODES AND SONS CONSTRUCTION LIMITED are www.rhodesandsonsconstruction.co.uk, and www.rhodes-and-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Rhodes and Sons Construction Limited is a Private Limited Company.
The company registration number is 02332090. Rhodes and Sons Construction Limited has been working since 30 December 1988.
The present status of the company is Active. The registered address of Rhodes and Sons Construction Limited is Unit D Drury Lane Chadderton Oldham Ol9 8eu. . RHODES, Carol Ann is a Secretary of the company. RHODES, David is a Director of the company. RHODES, Johnathan is a Director of the company. Secretary RHODES, David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Rhodes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Rhodes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rhodes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
RHODES AND SONS CONSTRUCTION LIMITED Events
06 Apr 2017
Director's details changed for Johnathon Rhodes on 4 April 2017
04 Apr 2017
Secretary's details changed for Carol Ann Rhodes on 4 April 2017
04 Apr 2017
Director's details changed for Mr David Rhodes on 4 April 2017
04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
26 Jan 1989
Director resigned;new director appointed
26 Jan 1989
New secretary appointed;new director appointed
26 Jan 1989
Registered office changed on 26/01/89 from: suite 477/478 royal exchange buildings manchester M2 7DD
30 Dec 1988
Incorporation
15 February 1999
Mortgage debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 April 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied
on 17 November 1999
Persons entitled: Northern Rock Building Society
Description: Unit d drury lane chadderton oldham greater manchester.
24 April 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied
on 26 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Unit d drury lane chadderton oldham floating charge over…
23 October 1991
Debenture
Delivered: 30 October 1991
Status: Satisfied
on 26 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…