RODELLS LIMITED

Administration

Company 01289984

Incorporated
9 Dec 1976
Jurisdiction
England & Wales

Nature of business

43991 Scaffold erection 43999 Other specialised construction activities n.e.c.

Registered office

2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2024 (total exemption full)

Next due 31 Dec 2025 · Overdue

Confirmation statement

Last made up to 29 Aug 2024

Next due 12 Sep 2025 · Overdue

Previous names

  • RODELL STEEPLEJACKS LIMITED · until 17 Jan 2010
  • RODELL STEEPLEJACKS (LONDON COLNEY) LIMITED · until 12 Feb 2002
  • PUNCHIONALLI LIMITED · until 31 Dec 1977

Registered charges

4 charges 2 outstanding
  • Hsbc Bank PLC

    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.

    Created 31 Mar 2009

    Outstanding
  • Hsbc Bank PLC

    F/H property k/a land and buildings at shenley lane, london colney, hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 11 Dec 2003

    Outstanding
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 4 Sep 1996

    Fully Satisfied
  • Barclays Bank PLC

    (See doc M29). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 22 Jul 1986

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Miles Needham

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Sarah Cook

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • NOBLE, Andrew

    director · Age ~69

    Service address & appointment date unlock on paid plans.

  • RODELL, Adam James

    director · Age ~45

    Service address & appointment date unlock on paid plans.

  • RODELL, Matthew Alexander

    director · Age ~47

    Service address & appointment date unlock on paid plans.

  • RODELL, Suzanne

    director · Age ~71

    Service address & appointment date unlock on paid plans.

  • RODELL, Timothy Francis

    director · Age ~74

    Service address & appointment date unlock on paid plans.