R H & D Storage Limited

Company Name	R H & D Storage Limited
Company Status	Active
Company Number	03564776
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 12 months ago)
Previous Names	R H & D Storage Limited and RH&D Storage Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Thomas Cleary
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	Basil Chambers 3rd Floor 65 High Street Manchester M4 1FS

Director Name	Mr Mark Andrew Fosbury
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Sales Man
Country of Residence	England
Correspondence Address	Basil Chambers 3rd Floor 65 High Street Manchester M4 1FS

Director Name	Paul Michael Fosbury
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Basil Chambers 3rd Floor 65 High Street Manchester M4 1FS

Director Name	Mrs Anne Patricia Fosbury
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 October 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basil Chambers 3rd Floor 65 High Street Manchester M4 1FS

Director Name	Mr Gerald Anthony David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	39 Bower Road Hale Altrincham Cheshire WA15 9DU

Director Name	Mr Christopher Paul Fisher Denham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Peartree Cottage Paddock Hill, Mobberley Cheshire WA16 7DG

Director Name	Mr Stanley Arthur Fosbury
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Willow Tree Barn Meadow Bank Holmes Chapel Road Siddington Macclesfield Cheshire SK11 9LJ

Secretary Name	Mr Christopher Paul Fisher Denham
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Peartree Cottage Paddock Hill, Mobberley Cheshire WA16 7DG

Director Name	John Thomas Cleary
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 10 months after company formation)
Appointment Duration	1 week (resigned 08 April 2003)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	21 Harrow Drive Brooklands Sale Cheshire M33 3TB

Director Name	Mrs Anne Fosbury
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Willow Tree Barn Meadowbank Salters Lane Siddington Cheshire SK11 9LJ

Director Name	Timothy Robert Densem
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basil Chambers 4th Floor 65 High Street Manchester M4 1FS

Secretary Name	Mr Timothy Robert Densem
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	Basil Chambers 4th Floor 65 High Street Manchester M4 1FS

Director Name	Mr Stanley Arthur Fosbury
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 17 May 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Basil Chambers 4th Floor 65 High Street Manchester M4 1FS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rhanddstorage.com
Telephone	07 788818010
Telephone region	Mobile

Location

Registered Address	Basil Chambers 3rd Floor 65 High Street Manchester M4 1FS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Joy-y-jo (Far East) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£647,902
Cash	£11,991
Current Liabilities	£740,002

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

19 September 2005	Delivered on: 21 September 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 2000	Delivered on: 3 October 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Griffin house ledson road wythenshawe t/no. GM595395. 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. Outstanding
9 October 1998	Delivered on: 20 October 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies and liabilities due or to become due owing or incurred by jo-y-jo limited and any company from time to time which is a holding company or subsidiary of jo-y-jo and any subsidiary undertaking or associate of any such company ("group member") to the chargees on any account whatsoever. Particulars: L/H property k/a griffin house ledson road wythenshawe greater manchester t/no;-GM595395 together with all buildings fixtures (including trade fixtures but excluding tenants fixtures) all monies deposited with the trustee under schedule 6 of the deed and by way of floating charge the whole of the company's property assets rights and revenues whatsoever and wheresoever present and futuree incuding uncalled capital. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2023	Previous accounting period extended from 30 March 2023 to 31 March 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 30 March 2022 (10 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 March 2021 (10 pages)
31 March 2022	Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
30 December 2021	Registered office address changed from Basil Chambers 4th Floor 65 High Street Manchester M4 1FS to Basil Chambers 3rd Floor 65 High Street Manchester M4 1FS on 30 December 2021 (1 page)
30 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Timothy Robert Densem as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Timothy Robert Densem as a secretary on 22 December 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 November 2019	Appointment of Mrs Anne Patricia Fosbury as a director on 26 October 2019 (2 pages)
17 May 2019	Termination of appointment of Stanley Arthur Fosbury as a director on 17 May 2019 (1 page)
7 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 June 2018	Appointment of Mr Stanley Arthur Fosbury as a director on 18 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010	Director's details changed for Mark Fosbury on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Paul Michael Fosbury on 1 July 2010 (2 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for John Thomas Cleary on 1 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Timothy Robert Densem on 1 February 2010 (1 page)
5 August 2010	Secretary's details changed for Timothy Robert Densem on 1 February 2010 (1 page)
5 August 2010	Director's details changed for Mark Fosbury on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mark Fosbury on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Paul Michael Fosbury on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for John Thomas Cleary on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Timothy Robert Densem on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Timothy Robert Densem on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Paul Michael Fosbury on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Timothy Robert Densem on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for John Thomas Cleary on 1 July 2010 (2 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Timothy Robert Densem on 1 February 2010 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Director and secretary's change of particulars / timothy densem / 01/09/2008 (1 page)
14 July 2009	Director and secretary's change of particulars / timothy densem / 01/09/2008 (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / mark fosbury / 01/08/2007 (1 page)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / mark fosbury / 01/08/2007 (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 August 2007	Return made up to 12/07/07; full list of members (8 pages)
30 August 2007	Return made up to 12/07/07; full list of members (8 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
3 August 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2006	Registered office changed on 29/06/06 from: 4 ways house 57 hilton street manchester M1 2FN (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 4 ways house 57 hilton street manchester M1 2FN (1 page)
15 June 2006	New secretary appointed (3 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	New secretary appointed (3 pages)
5 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
10 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 September 2003	S-div 15/07/03 (1 page)
26 September 2003	Ad 15/07/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
26 September 2003	Resolutions RES13 ‐ Subdivision 15/07/03 (1 page)
26 September 2003	Ad 15/07/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
26 September 2003	Resolutions RES13 ‐ Subdivision 15/07/03 (1 page)
26 September 2003	S-div 15/07/03 (1 page)
30 July 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (9 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
30 July 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (9 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 65 high street manchester greater manchester M4 1FS (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 65 high street manchester greater manchester M4 1FS (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
23 July 2001	Return made up to 14/07/01; full list of members (7 pages)
23 July 2001	Return made up to 14/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Return made up to 15/05/00; full list of members (7 pages)
22 May 2000	Return made up to 15/05/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 December 1998 (8 pages)
9 February 2000	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
9 February 2000	Full accounts made up to 31 December 1998 (8 pages)
9 February 2000	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
30 June 1999	Return made up to 15/05/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
30 June 1999	Return made up to 15/05/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
27 January 1999	Ad 07/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 January 1999	Ad 07/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
15 May 1998	Incorporation (13 pages)
15 May 1998	Incorporation (13 pages)

R H & D Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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