Styal Road
Wythenshawe
M22 5XB
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 2012(92 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 28 February 2023) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr John Hamilton Birkett Allan |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(72 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 July 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW |
Director Name | Norman Rodney Davies |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(72 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 May 1997) |
Role | Accountant |
Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
Director Name | Geoffrey Richard Newton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(72 years after company formation) |
Appointment Duration | 15 years, 2 months (resigned 19 September 2006) |
Role | Accountant |
Correspondence Address | 19 Springbank Bollington Macclesfield Cheshire SK10 5LQ |
Secretary Name | Sheila Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(72 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 October 1992) |
Role | Company Director |
Correspondence Address | 20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE |
Secretary Name | Norman Rodney Davies |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(73 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
Secretary Name | Deborah Lyndon |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(78 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 August 1999) |
Role | CS |
Correspondence Address | 2 Lindrick Close Tytherington Macclesfield SK10 2UG |
Director Name | Derek Anthony Brown |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1999(80 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 19 September 2006) |
Role | Finance Director |
Correspondence Address | 12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
Secretary Name | Geoffrey Richard Newton |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1999(80 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 19 September 2006) |
Role | Company Director |
Correspondence Address | 19 Springbank Bollington Macclesfield Cheshire SK10 5LQ |
Director Name | Mr Stephen Richard Mole |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(81 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 July 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 55 Moor Lane Woodford Stockport Cheshire SK7 1PW |
Director Name | Mr Robert John Davies |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2005(86 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 2012) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Heybridge Lane Prestbury Cheshire SK10 4HD |
Director Name | Mr Peter Edward Bream |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(87 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 27 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Carrwood Road Wilmslow Cheshire SK9 5DN |
Director Name | William Geoffrey Walmsley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(87 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 2008) |
Role | Chartered Accountant |
Correspondence Address | 18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG |
Secretary Name | Keith Brown |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(87 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 6 Avonlea Road Sale Cheshire M33 4HZ |
Secretary Name | Lindsay Beardsell |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 March 2010) |
Role | Company Director |
Correspondence Address | 6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX |
Secretary Name | Hannah Woodcock |
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Status | Resigned |
Appointed | 05 June 2009(90 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 January 2012) |
Role | Company Director |
Correspondence Address | Flat B 55 Central Road West Didsbury Manchester M20 4YE |
Director Name | Mr Brian Thomas Tenner |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(91 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 November 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Louise Mary Helen Brace |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2013(93 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 August 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Paul Andrew Anderson |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(97 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 February 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Ian Lloyd Scapens |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2017(98 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Antony Kenneth Edwards |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2019) |
Role | Corporate Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Simon Peter Venables |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(100 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 18 January 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Website | renold.com/investors/investors.a |
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Email address | [email protected] |
Telephone | 0161 4984500 |
Telephone region | Manchester |
Registered Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
23.6k at £1 | Renold PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 October 2005 | Delivered 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 |
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31 July 1992 | Delivered 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 1983 | Delivered 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 1983 | Delivered 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 1983 | Delivered 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 1983 | Delivered 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 1966 | Delivered 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 2007 | Delivered 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 2006 | Delivered 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 1965 | Delivered 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 2012 | Delivered 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 |
28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2022 | Application to strike the company off the register (3 pages) |
3 October 2022 | Statement of capital on 3 October 2022
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3 October 2022 | Resolutions
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3 October 2022 | Statement by Directors (1 page) |
3 October 2022 | Solvency Statement dated 29/09/22 (1 page) |
23 August 2022 | Change of name notice (2 pages) |
23 August 2022 | Company name changed hans renold LIMITED\certificate issued on 23/08/22
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27 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
27 January 2022 | Resolutions
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27 January 2022 | Memorandum and Articles of Association (12 pages) |
5 October 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
26 January 2021 | Termination of appointment of Simon Peter Venables as a director on 18 January 2021 (1 page) |
26 January 2021 | Appointment of Mr James Robert Haughey as a director on 18 January 2021 (2 pages) |
8 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
28 April 2020 | Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020 (1 page) |
6 January 2020 | Appointment of Mr Simon Peter Venables as a director on 31 December 2019 (2 pages) |
6 January 2020 | Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page) |
17 December 2019 | Resolutions
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12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
16 May 2018 | Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page) |
16 May 2018 | Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
8 September 2017 | Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page) |
8 September 2017 | Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages) |
8 September 2017 | Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages) |
8 September 2017 | Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page) |
10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
18 November 2016 | Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page) |
18 November 2016 | Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page) |
17 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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21 October 2015 | Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages) |
21 October 2015 | Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages) |
21 October 2015 | Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages) |
21 October 2015 | Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages) |
24 July 2015 | Registered 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) |
24 July 2015 | Registered 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 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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11 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
6 November 2013 | Satisfaction of charge 9 in full (4 pages) |
6 November 2013 | Satisfaction of charge 10 in full (4 pages) |
6 November 2013 | Satisfaction of charge 9 in full (4 pages) |
6 November 2013 | Satisfaction of charge 10 in full (4 pages) |
12 September 2013 | Satisfaction of charge 11 in full (4 pages) |
12 September 2013 | Satisfaction of charge 11 in full (4 pages) |
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Second filing of AP01 previously delivered to Companies House
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26 April 2013 | Second filing of AP01 previously delivered to Companies House
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8 February 2013 | Appointment of Louise Brace as a director
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8 February 2013 | Appointment of Louise Brace as a director
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8 February 2013 | Termination of appointment of Robert Davies as a director (1 page) |
8 February 2013 | Termination of appointment of Robert Davies as a director (1 page) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 12 (19 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 12 (19 pages) |
3 September 2012 | Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages) |
3 September 2012 | Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
11 January 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
10 January 2012 | Termination of appointment of Hannah Woodcock as a secretary (1 page) |
10 January 2012 | Termination of appointment of Hannah Woodcock as a secretary (1 page) |
6 December 2011 | Resolutions
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6 December 2011 | Resolutions
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29 November 2011 | Memorandum and Articles of Association (12 pages) |
29 November 2011 | Memorandum and Articles of Association (12 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Register(s) moved to registered inspection location (1 page) |
14 February 2011 | Register(s) moved to registered inspection location (1 page) |
14 February 2011 | Register inspection address has been changed (1 page) |
14 February 2011 | Register inspection address has been changed (1 page) |
28 September 2010 | Appointment of Brian Thomas Tenner as a director (2 pages) |
28 September 2010 | Appointment of Brian Thomas Tenner as a director (2 pages) |
28 September 2010 | Termination of appointment of Peter Bream as a director (1 page) |
28 September 2010 | Termination of appointment of Peter Bream as a director (1 page) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Appointment of a secretary (1 page) |
3 March 2010 | Appointment of a secretary (1 page) |
3 March 2010 | Termination of appointment of Lindsay Beardsell as a secretary (1 page) |
3 March 2010 | Termination of appointment of Lindsay Beardsell as a secretary (1 page) |
8 November 2009 | Resolutions
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8 November 2009 | Statement of company's objects (2 pages) |
8 November 2009 | Resolutions
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8 November 2009 | Statement of company's objects (2 pages) |
24 July 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
24 July 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
22 July 2009 | Resolutions
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22 July 2009 | Resolutions
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22 July 2009 | Resolutions
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22 July 2009 | Resolutions
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8 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
6 June 2009 | Secretary appointed hannah woodcock (1 page) |
6 June 2009 | Secretary appointed hannah woodcock (1 page) |
16 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
12 December 2007 | Secretary's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
11 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
11 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
7 April 2007 | Particulars of mortgage/charge (6 pages) |
7 April 2007 | Particulars of mortgage/charge (6 pages) |
20 February 2007 | Resolutions
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20 February 2007 | Resolutions
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24 October 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
24 October 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (1 page) |
22 September 2006 | New director appointed (1 page) |
22 September 2006 | New secretary appointed (1 page) |
22 September 2006 | New director appointed (1 page) |
22 September 2006 | New secretary appointed (1 page) |
22 September 2006 | Secretary resigned;director resigned (1 page) |
22 September 2006 | Secretary resigned;director resigned (1 page) |
29 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
29 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
19 April 2006 | Particulars of mortgage/charge (7 pages) |
19 April 2006 | Particulars of mortgage/charge (7 pages) |
7 April 2006 | Resolutions
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7 April 2006 | Resolutions
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14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | Director's particulars changed (1 page) |
19 October 2005 | Particulars of mortgage/charge (7 pages) |
19 October 2005 | Particulars of mortgage/charge (7 pages) |
5 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
5 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
7 July 2005 | Return made up to 29/06/05; full list of members (3 pages) |
7 July 2005 | Return made up to 29/06/05; full list of members (3 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
6 July 2004 | Return made up to 29/06/04; full list of members (3 pages) |
6 July 2004 | Return made up to 29/06/04; full list of members (3 pages) |
13 August 2003 | Accounts for a dormant company made up to 29 March 2003 (4 pages) |
13 August 2003 | Accounts for a dormant company made up to 29 March 2003 (4 pages) |
3 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
3 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
31 May 2003 | Director's particulars changed (1 page) |
31 May 2003 | Director's particulars changed (1 page) |
30 September 2002 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
30 September 2002 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
6 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
6 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
20 July 2000 | Accounts for a dormant company made up to 1 April 2000 (4 pages) |
20 July 2000 | Accounts for a dormant company made up to 1 April 2000 (4 pages) |
20 July 2000 | Accounts for a dormant company made up to 1 April 2000 (4 pages) |
20 July 2000 | Return made up to 29/06/00; full list of members
|
20 July 2000 | Return made up to 29/06/00; full list of members
|
15 March 2000 | Resolutions
|
15 March 2000 | Resolutions
|
6 March 2000 | Resolutions
|
6 March 2000 | Resolutions
|
3 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
3 August 1999 | Return made up to 29/06/99; no change of members (6 pages) |
3 August 1999 | Return made up to 29/06/99; no change of members (6 pages) |
2 August 1999 | Full accounts made up to 3 April 1999 (4 pages) |
2 August 1999 | Full accounts made up to 3 April 1999 (4 pages) |
2 August 1999 | Full accounts made up to 3 April 1999 (4 pages) |
22 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
28 July 1998 | Full accounts made up to 28 March 1998 (4 pages) |
28 July 1998 | Full accounts made up to 28 March 1998 (4 pages) |
8 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
28 July 1997 | Full accounts made up to 29 March 1997 (4 pages) |
28 July 1997 | Full accounts made up to 29 March 1997 (4 pages) |
4 June 1997 | Secretary resigned;director resigned (1 page) |
4 June 1997 | New secretary appointed;new director appointed (2 pages) |
4 June 1997 | New secretary appointed;new director appointed (2 pages) |
4 June 1997 | Secretary resigned;director resigned (1 page) |
30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 July 1996 | Full accounts made up to 30 March 1996 (5 pages) |
23 July 1996 | Full accounts made up to 30 March 1996 (5 pages) |
15 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
15 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
20 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
20 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
26 June 1995 | Full accounts made up to 1 April 1995 (5 pages) |
26 June 1995 | Full accounts made up to 1 April 1995 (5 pages) |
26 June 1995 | Full accounts made up to 1 April 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (138 pages) |
6 September 1994 | Return made up to 29/06/94; full list of members (5 pages) |
15 July 1994 | Full accounts made up to 2 April 1994 (5 pages) |
19 August 1993 | Full accounts made up to 3 April 1993 (4 pages) |
19 July 1993 | Return made up to 29/06/93; no change of members
|
15 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
25 August 1992 | Full accounts made up to 28 March 1992 (4 pages) |
10 August 1992 | Particulars of mortgage/charge (9 pages) |
27 July 1992 | Return made up to 29/06/92; no change of members
|
2 September 1991 | Full accounts made up to 30 March 1991 (4 pages) |
27 July 1991 | Return made up to 29/06/91; full list of members (8 pages) |
21 March 1991 | Company name changed anchor chain company LIMITED(the )\certificate issued on 22/03/91 (2 pages) |
21 March 1991 | Director resigned;new director appointed (4 pages) |
21 March 1991 | Company name changed anchor chain company LIMITED(the )\certificate issued on 22/03/91 (2 pages) |
15 February 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 September 1990 | Full accounts made up to 31 March 1990 (7 pages) |
1 August 1990 | Return made up to 29/06/90; full list of members (4 pages) |
15 January 1990 | Declaration of mortgage charge released/ceased (5 pages) |
13 October 1989 | Director resigned (2 pages) |
3 October 1989 | Full accounts made up to 1 April 1989 (9 pages) |
24 July 1989 | Return made up to 29/06/89; full list of members (4 pages) |
26 August 1988 | Full accounts made up to 2 April 1988 (9 pages) |
10 August 1988 | Director resigned;new director appointed (2 pages) |
27 July 1988 | Return made up to 30/06/88; full list of members (4 pages) |
30 March 1988 | New director appointed (4 pages) |
5 October 1987 | Full accounts made up to 28 March 1987 (7 pages) |
10 September 1987 | Director resigned;new director appointed (1 page) |
16 July 1987 | Return made up to 02/07/87; full list of members (4 pages) |
30 September 1986 | Full accounts made up to 29 March 1986 (8 pages) |
8 August 1986 | Return made up to 03/07/86; full list of members (4 pages) |
26 July 1986 | Director resigned (2 pages) |
19 June 1986 | Director's particulars changed (1 page) |
19 June 1919 | Incorporation (64 pages) |