Company NameRenold Power Transmission Limited
Company StatusActive
Company Number00182382
CategoryPrivate Limited Company
Incorporation Date9 June 1922 (97 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs
SIC 2914Manufacture bearings, gears, gear etc.
SIC 28150Manufacture of bearings, gears, gearing and driving elements

Directors

Director NameMrs Lynne Joan Rosser
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2012(89 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleGroup Pensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NamePhilip Mark Robinson
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(91 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleGroup Human Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameMr Ian Lloyd Scapens
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(94 years, 7 months after company formation)
Appointment Duration2 years, 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(95 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCorporate Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameMr Michael Peter Wallwork
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2018(95 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleManaging 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(89 years, 7 months after company formation)
Appointment Duration7 years, 11 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 1992(70 years, 1 month after company formation)
Appointment Duration8 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 NameMr David Cotterill
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(70 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 30 April 2001)
RoleChief Executive - Renold Plc
Correspondence AddressYew Tree House Well Lane
Butley Town
Macclesfield
Cheshire
SK10 4DZ
Director NameNorman Rodney Davies
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(70 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 May 1997)
RoleAccountant
Correspondence AddressBeechwood 1 Crown Green
Oughtrington Lymm
Warrington
Cheshire
WA13 9JG
Director NameSheila Harrison
NationalityBritish
StatusResigned
Appointed29 June 1992(70 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 05 October 1992)
RoleSolicitor
Correspondence Address20 The Willows Beechfield Gardens
Birkdale Southport
Preston
Lancashire
PR5 0SE
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed29 June 1992(70 years, 1 month after company formation)
Appointment Duration3 months, 1 week (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(70 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 NameRoger Leonard Burdett
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(70 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 June 1997)
RoleManaging Director
Correspondence Address67 St Davids Court
Sherborne Street
Manchester
M8 8NT
Director NameRonald Berry Kershaw
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(70 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 July 2001)
RoleManaging Director/Chartered Engineer
Correspondence Address18 Priestley Way
Uplands Park,Shaw
Oldham
Lancashire
OL2 8HU
Director NameGeoffrey Richard Newton
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(75 years after company formation)
Appointment Duration9 years, 3 months (resigned 19 September 2006)
RoleAccountant
Correspondence Address19 Springbank
Bollington
Macclesfield
Cheshire
SK10 5LQ
Secretary NameDeborah Lyndon
NationalityBritish
StatusResigned
Appointed30 May 1997(75 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 August 1999)
RoleCompany Director
Correspondence Address2 Lindrick Close
Tytherington
Macclesfield
SK10 2UG
Secretary NameGeoffrey Richard Newton
NationalityBritish
StatusResigned
Appointed28 August 1999(77 years, 3 months after company formation)
Appointment Duration7 years (resigned 19 September 2006)
RoleCompany Director
Correspondence Address19 Springbank
Bollington
Macclesfield
Cheshire
SK10 5LQ
Director NameDerek Anthony Brown
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(78 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 September 2006)
RoleFinance Director
Correspondence Address12 Sunnybank Road
Bowdon
Altrincham
Cheshire
WA14 3PW
Director NameMr Stephen Richard Mole
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(80 years, 8 months after company formation)
Appointment Duration2 years, 5 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
Appointed02 April 2004(81 years, 10 months after company formation)
Appointment Duration8 years, 9 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 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(84 years, 4 months after company formation)
Appointment Duration4 years (resigned 27 September 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Carrwood Road
Wilmslow
Cheshire
SK9 5DN
Secretary NameKeith Brown
NationalityBritish
StatusResigned
Appointed19 September 2006(84 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2007)
RoleCompany Director
Correspondence Address6 Avonlea Road
Sale
Cheshire
M33 4HZ
Director NameMargaret Hurt
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(84 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 October 2011)
RoleGroup Human Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Widney Manor Road
Solihull
West Midlands
B91 3JJ
Secretary NameLindsay Beardsell
NationalityBritish
StatusResigned
Appointed01 November 2007(85 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
Director NameMichael Charles Christmas
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(86 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2012)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NameColin Gibson
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(86 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 March 2012)
RoleGlobal Supply Chain Director
Correspondence Address5 Niamh Court
Inchinnan
Renfrewshire
PA4 9QT
Scotland
Director NameGraham Conyers
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(86 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 14 February 2018)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Secretary NameHannah Woodcock
StatusResigned
Appointed05 June 2009(87 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 Stephen Anthony Gates
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(89 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 May 2013)
RoleManaging Director - Chain Europe, Renold Plc
Country of ResidenceUnited Kingdom
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NameEleanor Morris
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2012(89 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2013)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NameLouise Mary Helen Brace
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(90 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 October 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameMr Roland William Core
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(90 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2014)
RoleDivisional Finance Director
Country of ResidenceEngland
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NamePaul Andrew Anderson
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(90 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 February 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NamePeter Buydens
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed20 May 2013(91 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 May 2014)
RoleEuropean Sales And Marketing Director
Country of ResidenceBelgium
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NameAlex David Evers
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(91 years, 11 months after company formation)
Appointment Duration3 years (resigned 15 May 2017)
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB

Contact

Websiterenold.com
Telephone01706 751000
Telephone regionRochdale

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

17.5m at £1Renold PLC
100.00%
Ordinary

Financials

Year2014
Turnover£48,168,000
Net Worth-£21,746,000
Cash£15,473,000
Current Liabilities£39,678,000

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 April 2019 (7 months, 2 weeks ago)
Next Return Due12 May 2020 (5 months from now)

Charges

31 March 2000Delivered on: 20 April 2000
Satisfied on: 23 April 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries

Classification: Composite guarantee and debenture
Secured details: All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise.
Particulars: L/H property as ashton road, bredbury, stockport, greater manchester. T/no. GM217262. F/h property at station road, milnrow. T/no. GM322223. 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
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
24 December 1985Delivered on: 24 December 1985
Satisfied on: 12 October 1994
Persons entitled: Investors in Industry PLC

Classification: Assignment of deposit account
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed charge upon all monies presently or from time to time standing to th credit of the company's seven day notice, deposit account with investors in industry PLC.
Fully Satisfied
7 July 1983Delivered on: 15 July 1983
Satisfied on: 17 March 1997
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: 15 February 1991
Persons entitled: The Banks Named 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 and General Assurance Society Limited

Classification: Supplemental trust deed
Secured details: £3,000,000 63/4% first debenture stock 1990/95 and £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 75/8% second debenture stock 1992/97 of renold PLC 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: 25 March 1997
Persons entitled: Legal and General Assurances Soceity LTD

Classification: Trust deed
Secured details: For securing the debenture stock of renold limited amounting to £3,000,000.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
13 August 2009Delivered on: 21 August 2009
Satisfied on: 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")

Classification: Supplemental deed
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: The securities and all other stocks shares debentures certificates of deposit or other securities or investments see image for full details.
Fully Satisfied
6 February 2007Delivered on: 16 February 2007
Satisfied on: 12 September 2013
Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Securitytrustee)

Classification: Debenture
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) under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
30 September 2005Delivered on: 19 October 2005
Satisfied on: 23 April 2009
Persons entitled: Barclays Bank PLC 'Security Trustee'

Classification: Supplemental security agreement
Secured details: All monies due or to become due from any group company to the security beneficiaries or to any hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge all of its rights in respect of any amount standing to the credit of any account. Accounts being, barclays bank PLC re: renald chain customer number 26175 sort code 20-37-63 account number 00652997. barclays bank PLC sales finance re renold power transmission LTD - renold gears customer number 26215 sort code 20-37-63 account number 70944092.
Fully Satisfied
13 May 2005Delivered on: 20 May 2005
Satisfied on: 23 April 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at ashton road bredbury stockport.
Fully Satisfied
20 April 1965Delivered on: 20 April 1965
Satisfied on: 17 March 1997
Persons entitled: Legal and General Assurances Society LTD

Classification: A registered charge
Secured details: £3,000,000 debenture stocks of renold chains LTD.
Particulars: Floating charges. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
12 September 2017Delivered on: 12 September 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
20 June 2017Delivered on: 20 June 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
24 January 2013Delivered on: 25 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee.
Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Outstanding
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

9 October 2017Termination of appointment of Louise Mary Helen Brace as a director on 5 October 2017 (1 page)
12 September 2017Registration of charge 001823820017, created on 12 September 2017 (6 pages)
8 September 2017Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
17 July 2017Full accounts made up to 31 March 2017 (34 pages)
20 June 2017Registration of charge 001823820016, created on 20 June 2017 (8 pages)
16 May 2017Termination of appointment of Alex David Evers as a director on 15 May 2017 (1 page)
3 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
9 January 2017Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages)
18 November 2016Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
16 August 2016Full accounts made up to 31 March 2016 (35 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 17,495,973
(12 pages)
15 April 2016Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page)
10 November 2015Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Paul Martin Shuffleton on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Philip Mark Robinson on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Paul Andrew Anderson on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
10 November 2015Director's details changed for Alex David Evers on 24 July 2015 (2 pages)
5 October 2015Auditor's resignation (1 page)
30 September 2015Auditor's resignation (1 page)
9 September 2015Full accounts made up to 31 March 2015 (22 pages)
24 July 2015Registered office address changed from Renold House, Wythenshawe, Manchester, M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
1 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 17,495,973
(13 pages)
25 November 2014Termination of appointment of Roland William Core as a director on 17 September 2014 (1 page)
18 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 17,495,973
(14 pages)
15 July 2014Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages)
15 July 2014Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages)
10 July 2014Termination of appointment of Peter Buydens as a director (1 page)
10 July 2014Appointment of Alex Evers as a director (2 pages)
4 July 2014Full accounts made up to 31 March 2014 (21 pages)
7 March 2014Appointment of Stuart James Sims as a director (2 pages)
7 March 2014Termination of appointment of Eleanor Morris as a director (1 page)
12 September 2013Satisfaction of charge 13 in full (4 pages)
12 September 2013Satisfaction of charge 12 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)
15 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013Full accounts made up to 31 March 2013 (21 pages)
12 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(13 pages)
11 June 2013Termination of appointment of Stephen Gates as a director (1 page)
11 June 2013Appointment of Peter Buydens as a director (2 pages)
22 February 2013Appointment of Roland William Core as a director (2 pages)
22 February 2013Appointment of Paul Andrew Anderson as a director (2 pages)
22 February 2013Appointment of Louise Mary Helen Brace as a director (2 pages)
22 February 2013Termination of appointment of Michael Christmas as a director (1 page)
22 February 2013Termination of appointment of Colin Gibson as a director (1 page)
8 February 2013Termination of appointment of Robert Davies as a director (1 page)
25 January 2013Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 October 2012Particulars of a mortgage or charge / charge no: 14 (19 pages)
3 September 2012Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
20 August 2012Full accounts made up to 31 March 2012 (19 pages)
12 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (13 pages)
26 April 2012Director's details changed for Paul Martin Shuffleton on 25 April 2012 (2 pages)
26 March 2012Appointment of Eleanor Morris as a director (2 pages)
26 March 2012Director's details changed for Michael Charles Christmas on 20 February 2012 (2 pages)
15 March 2012Director's details changed for Graham Conyers on 20 February 2012 (2 pages)
14 March 2012Appointment of Lynne Joan Rosser as a director (2 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)
13 October 2011Appointment of Stephen Anthony Gates as a director (2 pages)
12 October 2011Termination of appointment of Margaret Hurt as a director (1 page)
18 July 2011Full accounts made up to 31 March 2011 (20 pages)
5 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (11 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 2010Full accounts made up to 31 March 2010 (19 pages)
6 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
3 March 2010Appointment of a secretary (1 page)
3 March 2010Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010Appointment of Paul Martin Shuffleton as a director (2 pages)
8 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
8 November 2009Statement of company's objects (2 pages)
21 August 2009Particulars of a mortgage or charge / charge no: 13 (5 pages)
24 July 2009Full accounts made up to 31 March 2009 (20 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
(1 page)
8 July 2009Return made up to 29/06/09; full list of members (5 pages)
5 June 2009Secretary appointed hannah woodcock (1 page)
28 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
28 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
28 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
25 March 2009Director appointed colin gibson (1 page)
25 March 2009Director appointed michael charles christmas (1 page)
24 March 2009Director appointed graham conyers (1 page)
17 July 2008Full accounts made up to 31 March 2008 (20 pages)
16 July 2008Return made up to 29/06/08; full list of members (4 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)
17 August 2007Full accounts made up to 31 March 2007 (20 pages)
12 July 2007Return made up to 29/06/07; full list of members (3 pages)
20 February 2007New director appointed (1 page)
20 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 February 2007Particulars of mortgage/charge (8 pages)
14 December 2006Auditor's resignation (1 page)
13 December 2006Declaration of mortgage charge released/ceased (3 pages)
13 December 2006Declaration of mortgage charge released/ceased (3 pages)
8 December 2006Auditor's resignation (1 page)
4 November 2006Full accounts made up to 31 March 2006 (19 pages)
27 September 2006New director appointed (1 page)
26 September 2006New secretary appointed (1 page)
26 September 2006New director appointed (1 page)
26 September 2006Secretary resigned;director resigned (1 page)
26 September 2006Director resigned (1 page)
29 June 2006Return made up to 29/06/06; full list of members (3 pages)
7 April 2006Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
(1 page)
14 February 2006Director's particulars changed (1 page)
20 October 2005Full accounts made up to 31 March 2005 (17 pages)
19 October 2005Particulars of mortgage/charge (11 pages)
21 July 2005Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2005Director's particulars changed (1 page)
12 July 2005Director resigned (1 page)
21 June 2005Resolutions
  • RES13 ‐ Re agreement 09/06/05
(1 page)
20 May 2005Particulars of mortgage/charge (3 pages)
28 September 2004Full accounts made up to 3 April 2004 (19 pages)
28 September 2004Full accounts made up to 3 April 2004 (19 pages)
10 August 2004Director's particulars changed (1 page)
6 July 2004Return made up to 29/06/04; full list of members (3 pages)
15 April 2004Director resigned (1 page)
5 April 2004New director appointed (1 page)
2 September 2003Full accounts made up to 29 March 2003 (19 pages)
3 July 2003Return made up to 29/06/03; full list of members (8 pages)
31 May 2003Director's particulars changed (1 page)
27 February 2003Auditor's resignation (2 pages)
14 February 2003New director appointed (2 pages)
14 January 2003Full accounts made up to 30 March 2002 (18 pages)
4 July 2002Return made up to 29/06/02; full list of members (7 pages)
14 September 2001Full accounts made up to 31 March 2001 (17 pages)
6 August 2001Director resigned (1 page)
6 July 2001Return made up to 29/06/01; full list of members (7 pages)
15 May 2001Director resigned (1 page)
15 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
20 July 2000Return made up to 29/06/00; full list of members (7 pages)
11 July 2000Full accounts made up to 1 April 2000 (14 pages)
11 July 2000Full accounts made up to 1 April 2000 (14 pages)
20 April 2000Particulars of mortgage/charge (14 pages)
21 September 1999New secretary appointed (2 pages)
21 September 1999Secretary resigned (1 page)
3 August 1999Return made up to 29/06/99; no change of members (7 pages)
2 August 1999Full accounts made up to 3 April 1999 (15 pages)
2 August 1999Full accounts made up to 3 April 1999 (15 pages)
22 January 1999Secretary's particulars changed (1 page)
30 July 1998Auditor's resignation (1 page)
28 July 1998Full accounts made up to 28 March 1998 (16 pages)
8 July 1998Return made up to 29/06/98; no change of members (6 pages)
28 July 1997Full accounts made up to 29 March 1997 (15 pages)
17 June 1997Director resigned (1 page)
4 June 1997New secretary appointed (2 pages)
4 June 1997New director appointed (2 pages)
4 June 1997Secretary resigned;director resigned (1 page)
30 May 1997Declaration of satisfaction of mortgage/charge (1 page)
25 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)
22 July 1996Full accounts made up to 30 March 1996 (14 pages)
15 July 1996Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 July 1995Return made up to 29/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 1995Full accounts made up to 1 April 1995 (14 pages)
26 June 1995Full accounts made up to 1 April 1995 (14 pages)
28 October 1994Memorandum and Articles of Association (18 pages)
28 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1994Declaration of assistance for shares acquisition (6 pages)
12 October 1994Declaration of satisfaction of mortgage/charge (1 page)
18 July 1994Return made up to 29/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 July 1994Full accounts made up to 2 April 1994 (13 pages)
22 December 1993Director's particulars changed (2 pages)
19 July 1993Return made up to 29/06/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
22 June 1993Director's particulars changed (2 pages)
10 January 1993New director appointed (6 pages)
16 October 1992Secretary resigned;new secretary appointed;director resigned (2 pages)
25 August 1992Full accounts made up to 28 March 1992 (11 pages)
10 August 1992Particulars of mortgage/charge (11 pages)
30 September 1986Full accounts made up to 29 March 1986 (9 pages)
10 March 1981Company name changed\certificate issued on 10/03/81 (2 pages)
9 June 1922Certificate of incorporation (1 page)