Gordon Rhodes & Son in Chase Way BRADFORD

Gordon Rhodes & Son BRADFORD

Founded in 2014, Gordon Rhodes & Son, classified under reg no. 08965543 is an active company. Currently registered at Dalesman House BD5 8HW, Bradford the company has been in the business for 10 years. The company has not filed any account data yet, it is due on Fri, 31st May .

The company has 3 directors, namely Ian R., James R. and Charlotte C.. Of them, Ian R., James R., Charlotte C. have been with the company the longest, being appointed on 28 March 2014. As of 1 November 2024, there were 3 ex directors - Jonathon R., Christine R. and others listed below. There were no ex secretaries.

Gordon Rhodes & Son Address / Contact

Office Address	Dalesman House
Office Address2	Chase Way
Town	Bradford
Post code	BD5 8HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08965543
Date of Incorporation	Fri, 28th Mar 2014
Industry	Agents specialized in the sale of other particular products
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st May
Company age	10 years old
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Ian R.

Position: Director

Appointed: 28 March 2014

James R.

Position: Director

Appointed: 28 March 2014

Charlotte C.

Position: Director

Appointed: 28 March 2014

Jonathon R.

Position: Director

Appointed: 28 March 2014

Resigned: 28 March 2014

Christine R.

Position: Director

Appointed: 28 March 2014

Resigned: 08 February 2022

Benjamin R.

Position: Director

Appointed: 28 March 2014

Resigned: 03 October 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ian R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ian R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 28, 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 28, 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 28, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 8, 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, September 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, September 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 089655430007, created on August 6, 2021 filed on: 11th, August 2021	mortgage	Free Download (8 pages)
MR01	Registration of charge 089655430006, created on August 2, 2021 filed on: 4th, August 2021	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 28, 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 3, 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
MR01	Registration of charge 089655430005, created on August 9, 2018 filed on: 21st, August 2018	mortgage	Free Download (23 pages)
MR01	Registration of charge 089655430004, created on August 9, 2018 filed on: 17th, August 2018	mortgage	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
CH01	On December 15, 2017 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
CH01	On July 1, 2015 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
CH01	On July 1, 2015 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
CH01	On May 2, 2017 director's details were changed filed on: 16th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on April 13, 2016: 400.00 GBP	capital
CH01	On March 28, 2016 director's details were changed filed on: 11th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 089655430003, created on March 7, 2016 filed on: 10th, March 2016	mortgage	Free Download (7 pages)
MR01	Registration of charge 089655430002, created on October 26, 2015 filed on: 30th, October 2015	mortgage	Free Download (5 pages)
CH01	On October 14, 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AA01	Previous accounting period extended from March 31, 2015 to May 31, 2015 filed on: 20th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on May 29, 2015: 400.00 GBP	capital
MR01	Registration of charge 089655430001, created on May 13, 2015 filed on: 15th, May 2015	mortgage	Free Download (5 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 4, 2014. Old Address: Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW filed on: 4th, April 2014	address	Free Download (1 page)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2014	incorporation	Free Download (31 pages)
SH01	Capital declared on March 28, 2014: 1.00 GBP	capital

Gordon Rhodes & Son BRADFORD

Gordon Rhodes & Son Address / Contact

Company Information / Profile

Company staff

Ian R.

James R.

Charlotte C.

Jonathon R.

Christine R.

Benjamin R.

People with significant control

Company filings

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