Rhodes Interform Limited

Company Name	Rhodes Interform Limited
Company Status	Active
Company Number	03455065
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Previous Name	Pinco 984 Limited

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mr Charles Mark Ridgway
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(5 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Mr Raghunath Chandrasekaran
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mr James David Gascoigne
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mrs Rebecca Louise Wood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(25 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Secretary Name	Mrs Rebecca Louise Wood
Status	Current
Appointed	11 October 2023(25 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Moira Bridget Oshea
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spring Walk Wargrave Berkshire RG10 8QX

Director Name	Mr Charles Ian Ridgway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage 2 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR

Secretary Name	Mr Charles Mark Ridgway
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Mr Barry Richardson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(5 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Cheviot Close Hemsworth Pontefract West Yorkshire WF9 4SS

Director Name	Mr Peter Anderton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 May 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	18 Albury Drive Norden Rochdale Lancashire OL12 7SX

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Elmtree Street Wakefield Yorkshire WF1 5EQ

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Elmtree Street Wakefield Yorkshire WF1 5EQ

Secretary Name	Mr Alastair Cooper
Status	Resigned
Appointed	31 July 2012(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 May 2022)
Role	Company Director
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	grouprhodes.co.uk
Telephone	01924 371161
Telephone region	Wakefield

Location

Registered Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Mr C.i. Ridgway 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,549
Cash	£318
Current Liabilities	£233,726

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

28 September 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 October 2003	Delivered on: 13 November 2003 Satisfied on: 17 October 2012 Persons entitled: Dynamic Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company. Fully Satisfied

28 September 2012

Delivered on: 2 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 October 2003

Delivered on: 13 November 2003
Satisfied on: 17 October 2012
Persons entitled: Dynamic Commercial Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All assets of the company.
Fully Satisfied

Filing History

13 February 2024	Accounts for a small company made up to 31 August 2023 (10 pages)
24 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
12 October 2023	Appointment of Mrs Rebecca Louise Wood as a director on 11 October 2023 (2 pages)
12 October 2023	Appointment of Mrs Rebecca Louise Wood as a secretary on 11 October 2023 (2 pages)
3 October 2023	Registration of charge 034550650003, created on 30 September 2023 (13 pages)
8 February 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
16 November 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
20 May 2022	Termination of appointment of Alastair Cooper as a director on 20 May 2022 (1 page)
20 May 2022	Termination of appointment of Alastair Cooper as a secretary on 20 May 2022 (1 page)
12 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
16 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
4 June 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
28 May 2020	Termination of appointment of Peter Anderton as a director on 22 May 2020 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
29 January 2018	Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ to C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE on 29 January 2018 (1 page)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 July 2017	Appointment of Mr Raghunath Chandrasekaran as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr James David Gascoigne as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr James David Gascoigne as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr Raghunath Chandrasekaran as a director on 3 July 2017 (2 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
4 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
4 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
19 August 2016	Termination of appointment of Charles Ian Ridgway as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Charles Ian Ridgway as a director on 19 August 2016 (1 page)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
21 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
21 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 200 (7 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 200 (7 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
20 October 2014	Registered office address changed from Elmtree Street Wakefield Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Elmtree Street Wakefield Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (7 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (7 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (7 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (7 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
19 November 2012	Appointment of Alastair Cooper as a director (2 pages)
19 November 2012	Appointment of Alastair Cooper as a director (2 pages)
19 November 2012	Appointment of Alastair Cooper as a director (2 pages)
19 November 2012	Appointment of Alastair Cooper as a director (2 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2012	Appointment of Mr Alastair Cooper as a secretary (1 page)
4 September 2012	Appointment of Mr Alastair Cooper as a secretary (1 page)
3 September 2012	Termination of appointment of Charles Ridgway as a secretary (1 page)
3 September 2012	Termination of appointment of Charles Ridgway as a secretary (1 page)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
5 December 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
6 October 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
30 October 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
30 October 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
15 October 2009	Director's details changed for Charles Ian Ridgway on 10 October 2009 (2 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Peter Anderton on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Charles Ian Ridgway on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Barry Richardson on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Barry Richardson on 10 October 2009 (2 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Peter Anderton on 10 October 2009 (2 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
1 October 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
22 April 2008	Appointment terminate, director and secretary alistair john nichol logged form (1 page)
22 April 2008	Appointment terminate, director and secretary alistair john nichol logged form (1 page)
13 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
11 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 October 2007	Return made up to 10/10/07; full list of members (3 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
17 August 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
17 August 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
23 September 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
23 September 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
14 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
2 December 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
2 December 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
26 November 2003	Return made up to 24/10/03; full list of members (8 pages)
26 November 2003	Return made up to 24/10/03; full list of members (8 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
31 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 24/10/02; full list of members (6 pages)
30 October 2002	Return made up to 24/10/02; full list of members (6 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 November 1999	Return made up to 24/10/99; full list of members (6 pages)
1 November 1999	Return made up to 24/10/99; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 January 1999	Return made up to 24/10/98; full list of members (8 pages)
13 January 1999	Secretary's particulars changed (1 page)
13 January 1999	Return made up to 24/10/98; full list of members (8 pages)
13 January 1999	Secretary's particulars changed (1 page)
31 December 1998	Registered office changed on 31/12/98 from: oxford house oxford row leeds LS1 3BE (1 page)
31 December 1998	Registered office changed on 31/12/98 from: oxford house oxford row leeds LS1 3BE (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (1 page)
19 February 1998	New director appointed (1 page)
19 February 1998	New director appointed (1 page)
19 February 1998	New director appointed (1 page)
19 February 1998	New secretary appointed (1 page)
19 February 1998	New director appointed (1 page)
22 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 41 park square leeds LS1 2NS (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Ad 19/01/98--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
22 January 1998	Ad 19/01/98--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: 41 park square leeds LS1 2NS (1 page)
22 January 1998	Director resigned (1 page)
19 November 1997	Company name changed pinco 984 LIMITED\certificate issued on 20/11/97 (2 pages)
19 November 1997	Company name changed pinco 984 LIMITED\certificate issued on 20/11/97 (2 pages)
24 October 1997	Incorporation (17 pages)
24 October 1997	Incorporation (17 pages)