Renold Continental Limited

Company Name	Renold Continental Limited
Company Status	Active
Company Number	00185145
Category	Private Limited Company
Incorporation Date	19 October 1922(101 years ago)
Previous Name	Renold Chains Continental Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Michael Peter Wallwork
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(95 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Andrew Peter Buller
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(97 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(98 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
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	Current
Appointed	03 January 2012(89 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
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(68 years, 8 months 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 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(68 years, 8 months 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	Sjoerd Van Der Velde
Date of Birth	December 1924 (Born 98 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1991(68 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 May 1992)
Role	Accountant
Correspondence Address	Snelliusstraat 16 Haarlem 2014 Ea Foreign

Director Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	29 June 1991(68 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Solicitor
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	29 June 1991(68 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(70 years after company formation)
Appointment Duration	13 years, 11 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Deborah Ann Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(74 years, 8 months 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	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(74 years, 8 months 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(76 years, 11 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

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(78 years 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(82 years, 9 months 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	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(83 years, 11 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

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(83 years, 11 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

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(83 years, 11 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(85 years, 1 month 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(86 years, 8 months 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(87 years, 12 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	Eleanor Morris
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(90 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Renold House Styal Road Wythenshawe Manchester M22 5WL

Director Name	Stuart James Sims
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(91 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(94 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 2017)
Role	Solicitor
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 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(94 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Graham Conyers
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(94 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 February 2018)
Role	Business Development Manager
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 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(94 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (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 Antony Kenneth Edwards
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(95 years, 4 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

Contact

Website	renold.com
Telephone	0161 4984600
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	8 other UK companies use this postal address

Shareholders

5k at £1	Renold Power Transmission LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	-£92,000
Cash	£4,000
Current Liabilities	£417,000

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (5 months, 1 week ago)
Next Return Due	12 May 2024 (7 months, 1 week from now)

Charges

16 May 2023	Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
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
13 August 2009	Delivered 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 2007	Delivered 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
31 July 1992	Delivered on: 10 August 1992 Satisfied on: 9 February 2000 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: 9 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: 15 February 1991 Persons entitled: The Banks Listed on Doc M165 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: 8 July 1983 Satisfied on: 9 February 2000 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 & 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

Filing History

8 October 2020	Full accounts made up to 31 March 2020 (26 pages)
22 June 2020	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Andrew Peter Buller as a director on 31 December 2019 (2 pages)
12 December 2019	Full accounts made up to 31 March 2019 (20 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 March 2018 (19 pages)
16 May 2018	Termination of appointment of Graham Conyers as a director on 14 February 2018 (1 page)
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)
16 May 2018	Appointment of Mr Michael Peter Wallwork as a director on 14 February 2018 (2 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
8 September 2017	Appointment of Paul Andrew Anderson as a director on 29 August 2017 (2 pages)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 29 August 2017 (1 page)
8 September 2017	Appointment of Paul Andrew Anderson as a director on 29 August 2017 (2 pages)
8 September 2017	Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page)
7 July 2017	Full accounts made up to 31 March 2017 (18 pages)
7 July 2017	Full accounts made up to 31 March 2017 (18 pages)
14 June 2017	Appointment of Graham Conyers as a director on 7 June 2017 (2 pages)
14 June 2017	Appointment of Graham Conyers as a director on 7 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
27 April 2017	Appointment of Mr Ian Lloyd Scapens as a director on 11 January 2017 (2 pages)
27 April 2017	Appointment of Mr Ian Lloyd Scapens as a director on 11 January 2017 (2 pages)
18 November 2016	Appointment of Louise Mary Helen Brace as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Louise Mary Helen Brace 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	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
17 August 2016	Full accounts made up to 31 March 2016 (19 pages)
17 August 2016	Full accounts made up to 31 March 2016 (19 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 5,040 (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 5,040 (6 pages)
26 October 2015	Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
26 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
26 October 2015	Director's details changed for Stuart James Sims on 24 July 2015 (2 pages)
26 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
9 September 2015	Full accounts made up to 31 March 2015 (13 pages)
9 September 2015	Full accounts made up to 31 March 2015 (13 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)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,040 (6 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,040 (6 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2014 (16 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2013 (16 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (16 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2013 (16 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2014 (16 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (16 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,040 Statement of capital on 2014-07-17 GBP 5,040 ANNOTATION Clarification a second filing AR01 was registered on 26/06/15. (7 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,040 Statement of capital on 2014-07-17 GBP 5,040 ANNOTATION Clarification a second filing AR01 was registered on 26/06/15. (7 pages)
2 July 2014	Full accounts made up to 31 March 2014 (13 pages)
2 July 2014	Full accounts made up to 31 March 2014 (13 pages)
28 March 2014	Termination of appointment of Eleanor Morris as a director (1 page)
28 March 2014	Termination of appointment of Eleanor Morris as a director (1 page)
28 March 2014	Appointment of Stuart James Sims as a director (2 pages)
28 March 2014	Appointment of Stuart James Sims as a director (2 pages)
12 September 2013	Satisfaction of charge 6 in full (4 pages)
12 September 2013	Satisfaction of charge 5 in full (4 pages)
12 September 2013	Satisfaction of charge 5 in full (4 pages)
12 September 2013	Satisfaction of charge 6 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)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013	Full accounts made up to 31 March 2013 (14 pages)
5 August 2013	Full accounts made up to 31 March 2013 (14 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 ANNOTATION Clarification a second filing AR01 was registered on 26/06/15. (7 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 ANNOTATION Clarification a second filing AR01 was registered on 26/06/15. (7 pages)
8 February 2013	Appointment of Eleanor Morris as a director (2 pages)
8 February 2013	Appointment of Eleanor Morris as a director (2 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: 7 (19 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 7 (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	Full accounts made up to 31 March 2012 (14 pages)
23 July 2012	Full accounts made up to 31 March 2012 (14 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 26/06/15. (7 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 26/06/15. (7 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 RES13 ‐ Company busines 18/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2011	Resolutions RES13 ‐ Company busines 18/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (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	Full accounts made up to 31 March 2011 (14 pages)
18 July 2011	Full accounts made up to 31 March 2011 (14 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 inspection address has been changed (1 page)
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)
10 November 2010	Memorandum and Articles of Association (12 pages)
10 November 2010	Memorandum and Articles of Association (12 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Statement of company's objects (2 pages)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
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	Appointment of Brian Thomas Tenner as a director (2 pages)
24 September 2010	Full accounts made up to 31 March 2010 (13 pages)
24 September 2010	Full accounts made up to 31 March 2010 (13 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	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)
3 March 2010	Appointment of a secretary (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 July 2009	Full accounts made up to 31 March 2009 (14 pages)
24 July 2009	Full accounts made up to 31 March 2009 (14 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 (1 page)
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 (1 page)
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)
17 July 2008	Full accounts made up to 31 March 2008 (12 pages)
17 July 2008	Full accounts made up to 31 March 2008 (12 pages)
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)
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	Secretary resigned (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)
17 August 2007	Full accounts made up to 31 March 2007 (12 pages)
17 August 2007	Full accounts made up to 31 March 2007 (12 pages)
12 July 2007	Return made up to 29/06/07; full list of members (3 pages)
12 July 2007	Return made up to 29/06/07; full list of members (3 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)
16 February 2007	Particulars of mortgage/charge (8 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
14 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (11 pages)
2 November 2006	Full accounts made up to 31 March 2006 (11 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	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)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (11 pages)
20 October 2005	Full accounts made up to 31 March 2005 (11 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)
12 July 2005	Return made up to 29/06/05; full list of members (3 pages)
12 July 2005	Return made up to 29/06/05; full list of members (3 pages)
13 September 2004	Full accounts made up to 31 March 2004 (11 pages)
13 September 2004	Full accounts made up to 31 March 2004 (11 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	Full accounts made up to 31 March 2003 (11 pages)
13 August 2003	Full accounts made up to 31 March 2003 (11 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)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 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)
25 July 2001	Full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Full accounts made up to 31 March 2001 (10 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	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)
11 July 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Full accounts made up to 31 March 2000 (10 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 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	Director resigned (1 page)
21 September 1999	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 31 March 1999 (10 pages)
2 August 1999	Full accounts made up to 31 March 1999 (10 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	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 31 March 1998 (10 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 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)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1997	Â£ nc 10000/10000000 11/11/97 (1 page)
13 November 1997	Â£ nc 10000/10000000 11/11/97 (1 page)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
22 July 1996	Full accounts made up to 31 March 1996 (10 pages)
22 July 1996	Full accounts made up to 31 March 1996 (10 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 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)
27 June 1995	Full accounts made up to 31 March 1995 (10 pages)
27 June 1995	Full accounts made up to 31 March 1995 (10 pages)
25 February 1981	Company name changed\certificate issued on 25/02/81 (2 pages)
25 February 1981	Company name changed\certificate issued on 25/02/81 (2 pages)
23 August 1954	Company name changed\certificate issued on 23/08/54 (2 pages)
23 August 1954	Company name changed\certificate issued on 23/08/54 (2 pages)
19 October 1922	Incorporation (50 pages)
19 October 1922	Incorporation (50 pages)

Renold Continental Limited

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