Company NameHANS Renold Limited
DirectorsIan Lloyd Scapens and Antony Kenneth Edwards
Company StatusActive
Company Number00156202
CategoryPrivate Limited Company
Incorporation Date19 June 1919 (100 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Lloyd Scapens
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2017(98 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameMr Antony Kenneth Edwards
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2018(98 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCorporate Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed03 January 2012(92 years, 7 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameJohn Hamilton Birkett Allan
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(72 years after company formation)
Appointment Duration9 years, 1 month (resigned 31 July 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 Church Bank
Richmond Road Bowdon
Altrincham
Cheshire
WA14 3NW
Director NameNorman Rodney Davies
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(72 years after company formation)
Appointment Duration5 years, 11 months (resigned 30 May 1997)
RoleAccountant
Correspondence AddressBeechwood 1 Crown Green
Oughtrington Lymm
Warrington
Cheshire
WA13 9JG
Director NameGeoffrey Richard Newton
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(72 years after company formation)
Appointment Duration15 years, 2 months (resigned 19 September 2006)
RoleAccountant
Correspondence Address19 Springbank
Bollington
Macclesfield
Cheshire
SK10 5LQ
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed29 June 1991(72 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 October 1992)
RoleCompany Director
Correspondence Address20 The Willows Beechfield Gardens
Birkdale Southport
Preston
Lancashire
PR5 0SE
Secretary NameNorman Rodney Davies
NationalityBritish
StatusResigned
Appointed05 October 1992(73 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 May 1997)
RoleCompany Director
Correspondence AddressBeechwood 1 Crown Green
Oughtrington Lymm
Warrington
Cheshire
WA13 9JG
Director NameDeborah Lyndon
NationalityBritish
StatusResigned
Appointed30 May 1997(78 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 August 1999)
RoleCS
Correspondence Address2 Lindrick Close
Tytherington
Macclesfield
SK10 2UG
Secretary NameDeborah Lyndon
NationalityBritish
StatusResigned
Appointed30 May 1997(78 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 August 1999)
RoleCS
Correspondence Address2 Lindrick Close
Tytherington
Macclesfield
SK10 2UG
Director NameDerek Anthony Brown
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1999(80 years, 3 months after company formation)
Appointment Duration7 years (resigned 19 September 2006)
RoleFinance Director
Correspondence Address12 Sunnybank Road
Bowdon
Altrincham
Cheshire
WA14 3PW
Secretary NameGeoffrey Richard Newton
NationalityBritish
StatusResigned
Appointed28 August 1999(80 years, 3 months after company formation)
Appointment Duration7 years (resigned 19 September 2006)
RoleCompany Director
Correspondence Address19 Springbank
Bollington
Macclesfield
Cheshire
SK10 5LQ
Director NameMr Stephen Richard Mole
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(81 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Moor Lane
Woodford
Stockport
Cheshire
SK7 1PW
Director NameMr Robert John Davies
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2005(86 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 2012)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3 Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Director NameMr Peter Edward Bream
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(87 years, 3 months after company formation)
Appointment Duration4 years (resigned 27 September 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Carrwood Road
Wilmslow
Cheshire
SK9 5DN
Director NameWilliam Geoffrey Walmsley
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(87 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 January 2008)
RoleChartered Accountant
Correspondence Address18 Lea Cross Grove
Hough Green
Widnes
Cheshire
WA8 4FG
Secretary NameKeith Brown
NationalityBritish
StatusResigned
Appointed19 September 2006(87 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2007)
RoleCompany Director
Correspondence Address6 Avonlea Road
Sale
Cheshire
M33 4HZ
Secretary NameLindsay Beardsell
NationalityBritish
StatusResigned
Appointed01 November 2007(88 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 March 2010)
RoleCompany Director
Correspondence Address6 Crouchley Hall Mews
Crouchley Lane
Lymm
Cheshire
WA13 0BX
Secretary NameHannah Woodcock
StatusResigned
Appointed05 June 2009(90 years after company formation)
Appointment Duration2 years, 7 months (resigned 03 January 2012)
RoleCompany Director
Correspondence AddressFlat B 55 Central Road
West Didsbury
Manchester
M20 4YE
Director NameMr Brian Thomas Tenner
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(91 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 November 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameLouise Mary Helen Brace
Date of BirthDecember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2013(93 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 August 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NamePaul Andrew Anderson
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2016(97 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 February 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB

Contact

Websiterenold.com/investors/investors.a
Email address[email protected]
Telephone0161 4984500
Telephone regionManchester

Location

Registered AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

23.6k at £1Renold PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 3 months ago)
Next Accounts Due31 December 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 April 2019 (2 months, 3 weeks ago)
Next Return Due9 May 2020 (9 months, 3 weeks from now)

Charges

7 October 2005Delivered on: 19 October 2005
Satisfied on: 6 November 2013
Persons entitled: Barclays Bank PLC 'the Agent'

Classification: Cession in securitatem debiti agreement
Secured details: All monies due or to become due from the company to the security beneficiaries on any account whatsoever and all monies due or to become due from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's rights, title and interest in and to the ceded shares including all of the company's rights arising from or in respect of or consisting of a part of the aforegoing rights including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details.
Fully Satisfied
31 July 1992Delivered on: 10 August 1992
Satisfied on: 17 March 1997
Persons entitled: Lloyds Bank PLC

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Floating charge over the property and assets (see form 395 for full details).
Fully Satisfied
7 July 1983Delivered on: 15 July 1983
Satisfied on: 3 February 2000
Persons entitled: Renold Public Limited Company

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
7 July 1983Delivered on: 15 July 1983
Satisfied on: 17 March 1997
Persons entitled: The Banks Listed on Doc M133

Classification: Debenture & guarantee
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Fully Satisfied
7 July 1983Delivered on: 13 July 1983
Satisfied on: 17 March 1997
Persons entitled: Legal & General Assurance Society Limitedtrustees for the First Debenture Stockholders

Classification: Supplemental trust deed
Secured details: £3,000,000 6 3/4% first debenture stock 1990/95 & £3,000,000 first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto.
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.
Fully Satisfied
7 July 1983Delivered on: 8 July 1983
Satisfied on: 30 May 1997
Persons entitled: Commercial Union Assurance Company PLC

Classification: Supplemental trust deed
Secured details: £6,678,755 7 5/8% second debenture stock 1992/97 of renold PLC and any other monies intended to be secured.
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.
Fully Satisfied
6 September 1966Delivered on: 16 September 1966
Satisfied on: 17 March 1997
Persons entitled: Legal and General Assurance Society LTD.

Classification: Trust deed
Secured details: For securing debenture stock of reynold chain LTD amounting to £3,000,000.
Particulars: Floating charge by way of collateral security for debenture stock & on property undertaking assets present & future including uncalled capital. (See doc 99).
Fully Satisfied
4 April 2007Delivered on: 7 April 2007
Satisfied on: 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Security Beneficiaries (The Securitytrustee)

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge, the charged securities and any other securities together with (a) all related rights and (b) all rights. Charged securities means, 10 ordinary shares of £1 each in renolds crofts (proprietary) limited. Related rights means, all dividends, distributions and other income. See the mortgage charge document for full details.
Fully Satisfied
31 March 2006Delivered on: 19 April 2006
Satisfied on: 6 November 2013
Persons entitled: Barclays Bank PLC (The Agent)

Classification: Addendum to a cession in securitatem debiti agreement dated 07 october 2005 and
Secured details: All monies due or to become due from the company to the security beneficiaries and from the borrowers to the banks under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the ceeded shares including the reversionary rights and the right to receive dividends. See the mortgage charge document for full details.
Fully Satisfied
20 April 1965Delivered on: 25 April 1965
Satisfied on: 17 March 1997
Persons entitled: Legal and General Assurance Society LTD.

Classification: Trust deed
Secured details: £3,000,000 debenture stock of renold chain LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
1 October 2012Delivered on: 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

8 September 2017Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
8 September 2017Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
10 July 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
18 November 2016Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
17 August 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 23,600
(6 pages)
21 October 2015Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
21 October 2015Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
24 July 2015Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
7 July 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 23,600
(6 pages)
11 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 23,600
(6 pages)
1 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 November 2013Satisfaction of charge 9 in full (4 pages)
6 November 2013Satisfaction of charge 10 in full (4 pages)
12 September 2013Satisfaction of charge 11 in full (4 pages)
16 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
26 April 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Louise Brace
(5 pages)
8 February 2013Appointment of Louise Brace as a director
  • ANNOTATION A second filed AP01 was registered on 26/04/2013
(3 pages)
8 February 2013Termination of appointment of Robert Davies as a director (1 page)
9 October 2012Particulars of a mortgage or charge / charge no: 12 (19 pages)
3 September 2012Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
23 July 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
11 January 2012Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 January 2012Termination of appointment of Hannah Woodcock as a secretary (1 page)
6 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/11/2011
(5 pages)
29 November 2011Memorandum and Articles of Association (12 pages)
18 July 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
14 February 2011Register inspection address has been changed (1 page)
28 September 2010Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010Termination of appointment of Peter Bream as a director (1 page)
12 August 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
3 March 2010Appointment of a secretary (1 page)
3 March 2010Termination of appointment of Lindsay Beardsell as a secretary (1 page)
8 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
8 November 2009Statement of company's objects (2 pages)
24 July 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
22 July 2009Resolutions
  • RES13 ‐ Company enter into transaction 17/07/2009
(2 pages)
22 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2009Return made up to 29/06/09; full list of members (4 pages)
6 June 2009Secretary appointed hannah woodcock (1 page)
16 July 2008Return made up to 29/06/08; full list of members (3 pages)
9 July 2008Total exemption full accounts made up to 31 March 2008 (3 pages)
16 January 2008Director resigned (1 page)
12 December 2007Secretary's particulars changed (1 page)
8 November 2007New secretary appointed (1 page)
8 November 2007Secretary resigned (1 page)
2 August 2007Total exemption full accounts made up to 31 March 2007 (3 pages)
11 July 2007Return made up to 29/06/07; full list of members (2 pages)
7 April 2007Particulars of mortgage/charge (6 pages)
20 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 October 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
22 September 2006New director appointed (1 page)
22 September 2006New secretary appointed (1 page)
22 September 2006New director appointed (1 page)
22 September 2006Secretary resigned;director resigned (1 page)
22 September 2006Director resigned (1 page)
29 June 2006Return made up to 29/06/06; full list of members (3 pages)
19 April 2006Particulars of mortgage/charge (7 pages)
7 April 2006Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
(1 page)
14 February 2006Director's particulars changed (1 page)
19 October 2005Particulars of mortgage/charge (7 pages)
5 October 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
15 July 2005New director appointed (1 page)
12 July 2005Director resigned (1 page)
7 July 2005Return made up to 29/06/05; full list of members (3 pages)
1 September 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
6 July 2004Return made up to 29/06/04; full list of members (3 pages)
13 August 2003Accounts for a dormant company made up to 29 March 2003 (4 pages)
3 July 2003Return made up to 29/06/03; full list of members (7 pages)
31 May 2003Director's particulars changed (1 page)
30 September 2002Accounts for a dormant company made up to 30 March 2002 (4 pages)
4 July 2002Return made up to 29/06/02; full list of members (7 pages)
26 July 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 July 2001Return made up to 29/06/01; full list of members (7 pages)
10 October 2000New director appointed (2 pages)
15 August 2000Director resigned (1 page)
20 July 2000Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(7 pages)
20 July 2000Accounts for a dormant company made up to 1 April 2000 (4 pages)
20 July 2000Accounts for a dormant company made up to 1 April 2000 (4 pages)
15 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2000Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed (2 pages)
21 September 1999Secretary resigned;director resigned (1 page)
3 August 1999Return made up to 29/06/99; no change of members (6 pages)
2 August 1999Full accounts made up to 3 April 1999 (4 pages)
2 August 1999Full accounts made up to 3 April 1999 (4 pages)
22 January 1999Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998Auditor's resignation (1 page)
28 July 1998Full accounts made up to 28 March 1998 (4 pages)
8 July 1998Return made up to 29/06/98; no change of members (4 pages)
28 July 1997Full accounts made up to 29 March 1997 (4 pages)
4 June 1997New secretary appointed;new director appointed (2 pages)
4 June 1997Secretary resigned;director resigned (1 page)
30 May 1997Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996Full accounts made up to 30 March 1996 (5 pages)
15 July 1996Return made up to 29/06/96; no change of members (4 pages)
20 July 1995Return made up to 29/06/95; no change of members (4 pages)
26 June 1995Full accounts made up to 1 April 1995 (5 pages)
26 June 1995Full accounts made up to 1 April 1995 (5 pages)
21 March 1991Company name changed anchor chain company LIMITED(the )\certificate issued on 22/03/91 (2 pages)