Renold Transmission Limited

Company Name	Renold Transmission Limited
Company Status	Dissolved
Company Number	01075928
Category	Private Limited Company
Incorporation Date	10 October 1972(51 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Renold Overseas Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Simon Peter Venables
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2020(47 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 29 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	09 October 2018(46 years after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2020)
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	10 August 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Martin Peter Gilks
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	General Manager-Overseas Busin
Correspondence Address	45 Mere Bank Davenham Northwich Cheshire CW9 8NB

Director Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	10 August 1992(19 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 October 1992)
Role	Solicitor
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(19 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	10 August 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Norman Rodney Davies
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Director Name	Mun Leong Eddie Kan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 1995(22 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 August 2005)
Role	Certified Public Accountant
Correspondence Address	24 Jalan Arnap Singapore 249330 Foreign

Director Name	Mui Leng Chew
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 1995(22 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 17 March 2018)
Role	Managing Director
Correspondence Address	No. 21c Chalton Lane 539647 Singapore

Secretary Name	Mui Leng Chew
Nationality	Singaporean
Status	Resigned
Appointed	31 March 1995(22 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 17 March 2018)
Role	Managing Director
Correspondence Address	No. 21c Chalton Lane 539647 Singapore

Director Name	Choi Hwee Lim
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 October 2005(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2010)
Role	Accountant
Correspondence Address	212 Upper East Coast Road -01 Eastern Lagoon 1 Singapore 466410

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(33 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	16 January 2008(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Woo May Poh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 June 2010(37 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2014)
Role	Manager
Country of Residence	Singapore
Correspondence Address	Blk 2 Rochor Road #05-590 180002

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(37 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	Wei Hsiung Lee
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 June 2014(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2018)
Role	Senior Manager
Country of Residence	Singapore
Correspondence Address	633 Jurong West Street 65 #10-310 Singapore 640633

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(44 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 September 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(44 years, 11 months after company formation)
Appointment Duration	2 years, 9 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	Kee Hong Lu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 September 2018(45 years, 12 months after company formation)
Appointment Duration	1 year (resigned 24 October 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	171 Lorong 1 Toa Payoh #18-1132 Singapore 310171

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(47 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 November 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

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

100 at £1	Renold International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,540,000
Net Worth	£608,000
Cash	£149,000
Current Liabilities	£653,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 September 2017	Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2017	Delivered on: 20 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
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
21 May 1984	Delivered on: 1 June 1984 Satisfied on: 23 November 1990 Persons entitled: The Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Equitable fixed charge over all book debts and bills receivable present and future and floating charge over the undertaking & all assets inc. Stock-in-trade raw materials, work-in-progress, finished products & all other assets and property in singapore. (See doc. M43). 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: 9 February 2000 Persons entitled: The Banks Described on Doc M40 Classification: Guarantee & 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: 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, 75/8% second debenture stock 1992/97 of renold PLC & any oher monies intended to be the 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

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2020	Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
10 March 2020	Application to strike the company off the register (3 pages)
2 March 2020	Appointment of Mr Simon Peter Venables as a director on 19 February 2020 (2 pages)
21 November 2019	Memorandum and Articles of Association (11 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2019	Termination of appointment of Antony Kenneth Edwards as a director on 2 November 2019 (1 page)
20 November 2019	Termination of appointment of Kee Hong Lu as a director on 24 October 2019 (1 page)
4 November 2019	Appointment of Mr Antony Kenneth Edwards as a director on 1 November 2019 (2 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (23 pages)
11 October 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 October 2018 (2 pages)
2 October 2018	Termination of appointment of Mui Leng Chew as a director on 17 March 2018 (1 page)
2 October 2018	Termination of appointment of Mui Leng Chew as a secretary on 17 March 2018 (1 page)
2 October 2018	Termination of appointment of Wei Hsiung Lee as a director on 9 April 2018 (1 page)
2 October 2018	Appointment of Kee Hong Lu as a director on 28 September 2018 (2 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
8 November 2017	Full accounts made up to 31 March 2017 (23 pages)
8 November 2017	Full accounts made up to 31 March 2017 (23 pages)
28 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 13 September 2017 (2 pages)
28 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 13 September 2017 (1 page)
28 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 13 September 2017 (2 pages)
28 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 13 September 2017 (1 page)
12 September 2017	Registration of charge 010759280007, created on 12 September 2017 (6 pages)
12 September 2017	Registration of charge 010759280007, created on 12 September 2017 (6 pages)
20 June 2017	Registration of charge 010759280006, created on 20 June 2017 (8 pages)
20 June 2017	Registration of charge 010759280006, created on 20 June 2017 (8 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)
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 (22 pages)
17 August 2016	Full accounts made up to 31 March 2016 (22 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (7 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (7 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 (14 pages)
9 September 2015	Full accounts made up to 31 March 2015 (14 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (7 pages)
3 September 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (7 pages)
3 September 2015	Director's details changed for Brian Thomas Tenner 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)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (7 pages)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (7 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
25 June 2014	Termination of appointment of Woo Poh as a director (1 page)
25 June 2014	Appointment of Wei Hsiung Lee as a director (2 pages)
25 June 2014	Termination of appointment of Woo Poh as a director (1 page)
25 June 2014	Appointment of Wei Hsiung Lee as a director (2 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (7 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)
5 August 2013	Full accounts made up to 31 March 2013 (13 pages)
5 August 2013	Full accounts made up to 31 March 2013 (13 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 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 (13 pages)
23 July 2012	Full accounts made up to 31 March 2012 (13 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Secretary's details changed for Mui Leng Chew on 14 June 2008 (2 pages)
12 August 2011	Director's details changed for Mui Leng Chew on 14 June 2008 (2 pages)
12 August 2011	Director's details changed for Mui Leng Chew on 14 June 2008 (2 pages)
12 August 2011	Secretary's details changed for Mui Leng Chew on 14 June 2008 (2 pages)
18 July 2011	Full accounts made up to 31 March 2011 (13 pages)
18 July 2011	Full accounts made up to 31 March 2011 (13 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)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 31 March 2010 (11 pages)
12 August 2010	Full accounts made up to 31 March 2010 (11 pages)
25 June 2010	Termination of appointment of a director (1 page)
25 June 2010	Termination of appointment of a director (1 page)
24 June 2010	Appointment of Woo May Poh as a director (2 pages)
24 June 2010	Appointment of Woo May Poh as a director (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Statement of company's objects (2 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
7 August 2009	Full accounts made up to 31 March 2009 (12 pages)
7 August 2009	Full accounts made up to 31 March 2009 (12 pages)
26 August 2008	Return made up to 10/08/08; full list of members (4 pages)
26 August 2008	Return made up to 10/08/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 March 2008 (11 pages)
17 July 2008	Full accounts made up to 31 March 2008 (11 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 August 2007	Full accounts made up to 31 March 2007 (11 pages)
16 August 2007	Full accounts made up to 31 March 2007 (11 pages)
13 August 2007	Return made up to 10/08/07; full list of members (2 pages)
13 August 2007	Return made up to 10/08/07; full list of members (2 pages)
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)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
10 November 2006	Full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Full accounts made up to 31 March 2006 (10 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 March 2005 (9 pages)
31 October 2005	Full accounts made up to 31 March 2005 (9 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
15 August 2005	Return made up to 10/08/05; full list of members (2 pages)
15 August 2005	Return made up to 10/08/05; full list of members (2 pages)
28 September 2004	Full accounts made up to 31 March 2004 (9 pages)
28 September 2004	Full accounts made up to 31 March 2004 (9 pages)
11 August 2004	Return made up to 10/08/04; full list of members (2 pages)
11 August 2004	Return made up to 10/08/04; full list of members (2 pages)
9 September 2003	Return made up to 10/08/03; full list of members (7 pages)
9 September 2003	Return made up to 10/08/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 March 2003 (9 pages)
13 August 2003	Full accounts made up to 31 March 2003 (9 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
2 September 2002	Return made up to 10/08/02; full list of members (7 pages)
2 September 2002	Return made up to 10/08/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (10 pages)
2 September 2002	Full accounts made up to 31 March 2002 (10 pages)
4 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
23 August 2000	Return made up to 10/08/00; full list of members (8 pages)
23 August 2000	Return made up to 10/08/00; full list of members (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (9 pages)
21 July 2000	Full accounts made up to 31 March 2000 (9 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)
14 September 1999	Return made up to 10/08/99; no change of members (5 pages)
14 September 1999	Return made up to 10/08/99; no change of members (5 pages)
31 August 1999	Full accounts made up to 31 March 1999 (9 pages)
31 August 1999	Full accounts made up to 31 March 1999 (9 pages)
6 July 1999	Company name changed renold overseas LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed renold overseas LIMITED\certificate issued on 07/07/99 (2 pages)
21 August 1998	Return made up to 10/08/98; no change of members (4 pages)
21 August 1998	Return made up to 10/08/98; no change of members (4 pages)
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 (9 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
22 August 1997	Return made up to 10/08/97; bulk list available separately (6 pages)
22 August 1997	Return made up to 10/08/97; bulk list available separately (6 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
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)
27 August 1996	Return made up to 10/08/96; full list of members (6 pages)
27 August 1996	Return made up to 10/08/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 March 1996 (9 pages)
31 July 1996	Full accounts made up to 31 March 1996 (9 pages)
1 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 June 1995	Full accounts made up to 31 March 1995 (9 pages)
26 June 1995	Full accounts made up to 31 March 1995 (9 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
6 August 1992	Memorandum and Articles of Association (5 pages)
6 August 1992	Memorandum and Articles of Association (5 pages)
15 March 1973	Company name changed\certificate issued on 15/03/73 (2 pages)
15 March 1973	Company name changed\certificate issued on 15/03/73 (2 pages)
10 October 1972	Certificate of incorporation (1 page)
10 October 1972	Certificate of incorporation (1 page)

Renold Transmission Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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