RHODIA INTERNATIONAL HOLDINGS LIMITED

34 Clarendon Road, Watford, WD17 1JJ
StatusACTIVE
Company No.00058373
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jul 1898
Years122 years, 2 months, 17 days


SUMMARY

RHODIA INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 00058373. It was incorporated 122 years, 2 months, 17 days ago, on 27 July 1898. The company address is 34 Clarendon Road, Watford, WD17 1JJ , Watford, Hertfordshire, United Kingdom and the country of origin is United Kingdom. On 18 May 2001 the company had it's name changed from 'ALBRIGHT & WILSON OVERSEAS LIMITED' to the actual name 'RHODIA INTERNATIONAL HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RHODIA INTERNATIONAL HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2001-05-18ALBRIGHT & WILSON OVERSEAS LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MURPHY, Alison
Secretary
ACTIVE
Assigned on 14 Sep 2007
Current time on role 13 years, 0 months, 29 days

DAWES, Melvin John
Director
ACTIVE
Assigned on 01 Dec 2014
Current time on role 5 years, 10 months, 12 days

DUTTON, Tom
Director
ACTIVE
Assigned on 01 Dec 2014
Current time on role 5 years, 10 months, 12 days

MURPHY, Alison
Director
ACTIVE
Assigned on 07 Jun 2010
Current time on role 10 years, 4 months, 6 days

BEASLEY, Christopher Ernest
Secretary
RESIGNED
Assigned on 23 Mar 2000
Resigned on 29 Feb 2004
Time on role 3 years, 11 months, 6 days

CREE, Andrew Peter
Secretary
RESIGNED
Assigned on
Resigned on 23 Oct 1996
Time on role 23 years, 11 months, 20 days



CUNNINGTON, Geoffrey Charles William
Secretary
RESIGNED
Assigned on 23 Oct 1996
Resigned on 30 Apr 1999
Time on role 2 years, 6 months, 7 days

HUMPHREYS, Stuart Calvin
Secretary
RESIGNED
Assigned on 01 Nov 1999
Resigned on 09 Jun 2000
Time on role 0 years, 7 months, 8 days

PALMER, Jane Ann
Secretary
RESIGNED
Assigned on 29 Feb 2004
Resigned on 14 Sep 2007
Time on role 3 years, 6 months, 14 days

ADSETTS, John Robert, Dr
Director
RESIGNED
Assigned on 24 Jun 1994
Resigned on 31 May 1998
Time on role 3 years, 11 months, 7 days

AULAGNON, Marie Christine
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 07 Feb 2001
Time on role 0 years, 10 months, 15 days



BLACK, Geoffrey Ian
Director
RESIGNED
Assigned on 30 Aug 1996
Resigned on 04 Dec 1998
Time on role 2 years, 3 months, 5 days

CREE, Andrew Peter
Director
RESIGNED
Assigned on 07 Dec 1998
Resigned on 31 Oct 1999
Time on role 0 years, 10 months, 24 days

ECKERT, David D
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 07 Feb 2001
Time on role 0 years, 10 months, 15 days

HAMPSON, Stephen
Director
RESIGNED
Assigned on 27 Sep 2007
Resigned on 30 Sep 2010
Time on role 3 years, 0 months, 3 days

HUMPHREYS, Stuart Calvin
Director
RESIGNED
Assigned on 07 Dec 1998
Resigned on 23 Mar 2000
Time on role 1 years, 3 months, 16 days



KOW, Gabriel Choon Mooi
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 31 Mar 2001
Time on role 1 years, 0 months, 8 days

LEVER, Kenneth
Director
RESIGNED
Assigned on 23 Oct 1996
Resigned on 31 Dec 1999
Time on role 3 years, 2 months, 8 days

MAUPU, Michel Marie Paul Fernand
Director
RESIGNED
Assigned on 23 Mar 2000
Resigned on 12 Jun 2000
Time on role 0 years, 2 months, 20 days

MCCOTTER, Richard Andrew
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 6 months, 12 days

PAUL, Robert Cameron, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1997
Time on role 23 years, 2 months, 12 days



PODGER, Francis Hugh Champeney
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 12 days

RIDGWAY, David Kenneth
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 01 Dec 2000
Time on role 0 years, 4 months, 1 days

SCOTT, John Michael
Director
RESIGNED
Assigned on 16 Dec 2005
Resigned on 28 Sep 2007
Time on role 1 years, 9 months, 12 days

STEEL, Alistair James
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 16 Dec 2005
Time on role 5 years, 4 months, 16 days

TULLY, Kevin Patrick
Director
RESIGNED
Assigned on 07 Dec 1998
Resigned on 23 Mar 2000
Time on role 1 years, 3 months, 16 days



TYLER, Robert William
Director
RESIGNED
Assigned on 21 Dec 2001
Resigned on 30 Nov 2014
Time on role 12 years, 11 months, 9 days

VIDAL, Philippe
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 21 Dec 2001
Time on role 1 years, 4 months, 21 days

WINSTANLEY, William Michael
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 30 Aug 1996
Time on role 3 years, 4 months, 29 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 01 Sep 1966
Delivered on 16 Sep 1966
Status Fully-satisfied

Persons Entitled
Presdential Assurance Company Limited.

Amount Secured
Trust deed dated 1/9/66 for the further of securing debenture stock of albright & wilson LTD amounting to £16,641,871 inclusive of £12,141,871 secured by two trust deeds dated 2/8/65 & 31/8/65.

Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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A registered charge


Created on 31 Aug 1965
Delivered on 09 Sep 1965
Status Fully-satisfied

Persons Entitled
Presdential Assurance Company Limited.

Amount Secured
Turst deed for securing debenture stock of albright & wilson LTD. Amounting 12,141,871 inclusive £5,141,871 secured by a trust deed dated 2/8/65.

Short Particulars
Floating charge on the undertaking and assets present and future including uncalled capital.


Transactions

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A registered charge


Created on 02 Aug 1965
Delivered on 23 Aug 1965
Status Fully-satisfied

Persons Entitled
Presdential Assurance Company Limited.

Amount Secured
Turst deed for securing debenture stock of albright & wilson limited amounting to £5,141,871

Short Particulars
Floating charfe on the undertaking and assets present and future including uncalled capital.


Transactions

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