Renold UK Limited

Company Name	Renold UK Limited
Company Status	Dissolved
Company Number	00156202
Category	Private Limited Company
Incorporation Date	19 June 1919(104 years, 11 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Names	Anchor Chain Company Limited(The) and HANS Renold Limited

Business Activity

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

Directors

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2021(101 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	renold.com/investors/investors.a
Email address	[email protected]
Telephone	0161 4984500
Telephone region	Manchester

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
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

Shareholders

23.6k at £1	Renold PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

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
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: Â£3,000,000 6 3/4% first debenture stock 1990/95 & Â£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: Â£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 Â£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 Â£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: Â£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

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1.00 (3 pages)
3 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 RES15 ‐ Change company name resolution on 2022-07-19 (1 page)
27 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
27 January 2022	Resolutions RES13 ‐ Company business 16/12/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
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 GBP 23,600 (6 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 GBP 23,600 (6 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)
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 GBP 23,600 (6 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 GBP 23,600 (6 pages)
11 July 2014	Annual 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)
11 July 2014	Annual 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 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 ANNOTATION Second filing AP01 for Louise Brace (5 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/11/2011 (5 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/11/2011 (5 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
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 RES13 ‐ Company enter into transaction 17/07/2009 (2 pages)
22 July 2009	Resolutions RES13 ‐ Company enter into transaction 17/07/2009 (2 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
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 RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
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 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
15 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 363(288) ‐ Secretary's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
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)

Renold UK Limited

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