RHODES BROTHERS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8AU

Company number 01855178
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address KENT HOUSE, 81 HIGH STREET, CRANLEIGH, SURREY, GU6 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RHODES BROTHERS LIMITED are www.rhodesbrothers.co.uk, and www.rhodes-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Rhodes Brothers Limited is a Private Limited Company. The company registration number is 01855178. Rhodes Brothers Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Rhodes Brothers Limited is Kent House 81 High Street Cranleigh Surrey Gu6 8au. . WILSON, Elizabeth Gaynor is a Secretary of the company. WILSON, Elizabeth Gaynor is a Director of the company. WILSON, Michael John is a Director of the company. Director BRESNAHAN, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Elizabeth Gaynor
Director
WILSON, Elizabeth Gaynor

76 years old
Director
WILSON, Michael John

75 years old

Resigned Directors

Director
BRESNAHAN, John
Resigned: 31 December 2012
Appointed Date: 25 November 1999
66 years old

Persons With Significant Control

Mr Michael John Wilson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RHODES BROTHERS LIMITED Events

02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 101
24 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 125 more events
03 Feb 1987
Accounts for a small company made up to 31 May 1986
19 Jan 1987
Return made up to 25/12/86; full list of members
04 Jun 1986
Registered office changed on 04/06/86 from: 27 junction mews sale place london W21 pn
07 Nov 1984
New secretary appointed
12 Oct 1984
Certificate of incorporation

RHODES BROTHERS LIMITED Charges

4 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 2 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 27 February 1999
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 16-17 junction mews sale place london…
3 December 1996
Fixed and floating charge
Delivered: 20 December 1996
Status: Satisfied on 2 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Assignment of agreement for sale
Delivered: 31 October 1996
Status: Satisfied on 27 February 1999
Persons entitled: Wintrust Securities Limited
Description: Agreement dated 26TH february 1996 and made between rhodes…
28 October 1996
Third party legal charge
Delivered: 30 October 1996
Status: Satisfied on 27 February 1999
Persons entitled: Winrust Securities Limited
Description: Land and buildings thereon known as flat 101 parkview court…
9 November 1995
Third party mortgage debenture
Delivered: 9 November 1995
Status: Satisfied on 27 February 1999
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Third party legal mortgage
Delivered: 9 November 1995
Status: Satisfied on 13 November 1996
Persons entitled: Close Brothers Limited
Description: L/Hold land at 95 parkview court,fulham high st; t/no.ngl…
29 December 1994
Legal charge.
Delivered: 5 January 1995
Status: Satisfied on 19 December 1995
Persons entitled: Barclays Bank PLC,
Description: 107 park view court, fulham high street, london borough of…
29 December 1994
Legal charge.
Delivered: 5 January 1995
Status: Satisfied on 19 December 1995
Persons entitled: Barclays Bank PLC,
Description: 95 park view court, fulham high street, london borough of…
29 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 19 December 1995
Persons entitled: Barclays Bank PLC.
Description: 101 park view court, fulham high road, hammersmith and…
10 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 12 March 1997
Persons entitled: Barclays Bank PLC
Description: 16/17 juction mews l/b of city of westminister t/no ngl…
4 November 1988
Debenture
Delivered: 14 November 1988
Status: Satisfied on 27 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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