Renthal Limited

Company Name	Renthal Limited
Company Status	Active
Company Number	01224533
Category	Private Limited Company
Incorporation Date	29 August 1975(48 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Thomas David Wade
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(31 years after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Rees Whittal-Williams
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(34 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Secretary Name	Mrs Laura May Birchall
Status	Current
Appointed	12 February 2010(34 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mrs Laura May Birchall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(43 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr Paul Taylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(45 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr Henry Rosenthal
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(16 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	High Lodge Whirley Lane Henbury Macclesfield Cheshire SK10 4RR

Director Name	Sonia Jean Rosenthal
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(16 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 February 2006)
Role	Company Director
Correspondence Address	High Lodge Whirley Lane Henbury Macclesfield Cheshire SK10 4RR

Director Name	Claudine Renshaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(16 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke House Kiskhill Lane, Rainow Macclesfield Cheshire SK10 5UR

Director Name	Mr Andrew Charles Renshaw
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(16 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke House Kiskhill Lane, Rainow Macclesfield Cheshire SK10 5UR

Secretary Name	Mr Henry Rosenthal
Nationality	British
Status	Resigned
Appointed	13 January 1992(16 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	High Lodge Whirley Lane Henbury Macclesfield Cheshire SK10 4RR

Director Name	Thomas Murray McGann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2006(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Chief Executive Officer
Correspondence Address	27101 Westridge Lane Laguna Hills California 92653 United States

Director Name	Arnold William Ackerman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2006(30 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2015)
Role	Director And Chairman
Country of Residence	United States
Correspondence Address	161 Turnberry Road Half Moon Bay 94019 California United States

Director Name	Michael Lewis Buettner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2006(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2007)
Role	Chief Finance Officer
Correspondence Address	27662 Aliso Creek Road ? Aliso Viejo California 92656 United States

Director Name	Mr Brian Marshall Etter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(32 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	9551 James Circle Villa Park California 92867 United States

Director Name	Michael Anthony Mohacsi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2010(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr Paul James Watkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(38 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr Andrew Graves
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2017(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 July 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr John Andre Lacy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2017(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 July 2018)
Role	Ceo, President Of Ldi Ltd
Country of Residence	United States
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Contact

Website	www.renthal.com

Location

Registered Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,824,000
Gross Profit	£3,556,000
Net Worth	£7,866,000
Cash	£450,000
Current Liabilities	£5,078,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 November 2021	Delivered on: 8 December 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 October 2019	Delivered on: 4 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 April 2019	Delivered on: 3 May 2019 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
18 July 2018	Delivered on: 25 July 2018 Persons entitled: Henry Rosenthal Classification: A registered charge Outstanding
18 July 2018	Delivered on: 25 July 2018 Persons entitled: Claudine Renshaw Classification: A registered charge Outstanding
18 July 2018	Delivered on: 23 July 2018 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
25 August 1995	Delivered on: 4 September 1995 Satisfied on: 16 March 2006 Persons entitled: Andrew Charles Renshaw, Chaudine Renshaw, Henry Rosenthal and Sonia Jean Rosenthal Classification: Debenture Secured details: All monies due or to become due from the company 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

Filing History

12 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
2 October 2023	Full accounts made up to 31 December 2022 (29 pages)
28 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
2 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 December 2021	Registration of charge 012245330007, created on 30 November 2021 (23 pages)
6 October 2021	Full accounts made up to 31 December 2020 (26 pages)
31 August 2021	Satisfaction of charge 012245330005 in full (1 page)
31 August 2021	Satisfaction of charge 012245330002 in full (1 page)
1 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 January 2021	Appointment of Mr Paul Taylor as a director on 1 January 2021 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (28 pages)
17 March 2020	Termination of appointment of Paul James Watkins as a director on 5 March 2020 (1 page)
20 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 October 2019	Registration of charge 012245330006, created on 3 October 2019 (23 pages)
31 July 2019	Full accounts made up to 31 December 2018 (30 pages)
3 May 2019	Registration of charge 012245330005, created on 26 April 2019 (34 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
14 November 2018	Appointment of Mrs Laura May Birchall as a director on 1 November 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 August 2018	Statement of company's objects (2 pages)
2 August 2018	Notification of Race Valley Limited as a person with significant control on 18 July 2018 (2 pages)
2 August 2018	Withdrawal of a person with significant control statement on 2 August 2018 (2 pages)
1 August 2018	Termination of appointment of John Andre Lacy as a director on 18 July 2018 (1 page)
1 August 2018	Termination of appointment of Andrew Graves as a director on 18 July 2018 (1 page)
25 July 2018	Registration of charge 012245330003, created on 18 July 2018 (27 pages)
25 July 2018	Registration of charge 012245330004, created on 18 July 2018 (28 pages)
23 July 2018	Registration of charge 012245330002, created on 18 July 2018 (25 pages)
4 July 2018	Notification of a person with significant control statement (2 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
16 March 2018	Notification of a person with significant control statement (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 June 2017	Appointment of Mr Andrew Graves as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Mr John Andre Lacy as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Mr Andrew Graves as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Mr John Andre Lacy as a director on 27 June 2017 (2 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,280 (4 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,280 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Termination of appointment of Brian Marshall Etter as a director on 1 February 2015 (1 page)
29 July 2015	Termination of appointment of Arnold William Ackerman as a director on 1 February 2015 (1 page)
29 July 2015	Termination of appointment of Brian Marshall Etter as a director on 1 February 2015 (1 page)
29 July 2015	Termination of appointment of Arnold William Ackerman as a director on 1 February 2015 (1 page)
29 July 2015	Termination of appointment of Arnold William Ackerman as a director on 1 February 2015 (1 page)
29 July 2015	Termination of appointment of Brian Marshall Etter as a director on 1 February 2015 (1 page)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,280 (6 pages)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,280 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
17 June 2014	Appointment of Mr Paul James Watkins as a director (2 pages)
17 June 2014	Appointment of Mr Paul James Watkins as a director (2 pages)
12 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,280 (5 pages)
12 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,280 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 November 2012	Full accounts made up to 31 December 2011 (18 pages)
28 November 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Termination of appointment of Michael Mohacsi as a director (1 page)
5 September 2012	Termination of appointment of Michael Mohacsi as a director (1 page)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
13 April 2010	Appointment of Michael Anthony Mohacsi as a director (3 pages)
13 April 2010	Appointment of Michael Anthony Mohacsi as a director (3 pages)
7 April 2010	Director's details changed for Brian Marshall Etter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Brian Marshall Etter on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Charles Renshaw on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Charles Renshaw on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Arnold William Ackerman on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas David Wade on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Brian Marshall Etter on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Thomas David Wade on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Arnold William Ackerman on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Charles Renshaw on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Arnold William Ackerman on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas David Wade on 7 April 2010 (2 pages)
30 March 2010	Appointment of Mrs Laura May Birchall as a secretary (1 page)
30 March 2010	Appointment of Mrs Laura May Birchall as a secretary (1 page)
30 March 2010	Termination of appointment of Henry Rosenthal as a secretary (1 page)
30 March 2010	Termination of appointment of Henry Rosenthal as a secretary (1 page)
12 March 2010	Termination of appointment of Henry Rosenthal as a director (2 pages)
12 March 2010	Termination of appointment of Andrew Renshaw as a director (2 pages)
12 March 2010	Termination of appointment of Henry Rosenthal as a director (2 pages)
12 March 2010	Termination of appointment of Andrew Renshaw as a director (2 pages)
10 February 2010	Appointment of Rees Whittal-Williams as a director (4 pages)
10 February 2010	Appointment of Rees Whittal-Williams as a director (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 April 2009	Return made up to 31/01/09; full list of members (4 pages)
4 April 2009	Return made up to 31/01/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 December 2007 (20 pages)
31 December 2008	Full accounts made up to 31 December 2007 (20 pages)
11 April 2008	Return made up to 31/01/08; full list of members (5 pages)
11 April 2008	Return made up to 31/01/08; full list of members (5 pages)
25 February 2008	Director appointed brian marshall etter (2 pages)
25 February 2008	Director appointed brian marshall etter (2 pages)
6 December 2007	Ad 02/11/07--------- Â£ si 280@1=280 Â£ ic 5000/5280 (2 pages)
6 December 2007	Ad 02/11/07--------- Â£ si 280@1=280 Â£ ic 5000/5280 (2 pages)
23 November 2007	Nc inc already adjusted 02/11/07 (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Nc inc already adjusted 02/11/07 (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (15 pages)
5 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 February 2007	Return made up to 31/01/07; full list of members (9 pages)
12 February 2007	Return made up to 31/01/07; full list of members (9 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
14 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (2 pages)
14 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (2 pages)
4 July 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
4 July 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
13 June 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
29 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 31/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2006	Return made up to 31/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Return made up to 31/01/05; full list of members; amend (8 pages)
24 February 2006	Return made up to 31/01/05; full list of members; amend (8 pages)
10 March 2005	Accounts for a medium company made up to 31 August 2004 (15 pages)
10 March 2005	Accounts for a medium company made up to 31 August 2004 (15 pages)
18 February 2005	Return made up to 31/01/05; full list of members (8 pages)
18 February 2005	Return made up to 31/01/05; full list of members (8 pages)
1 July 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
1 July 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
13 February 2004	Return made up to 31/01/04; full list of members (8 pages)
13 February 2004	Return made up to 31/01/04; full list of members (8 pages)
8 September 2003	Accounts for a medium company made up to 31 August 2002 (16 pages)
8 September 2003	Accounts for a medium company made up to 31 August 2002 (16 pages)
10 February 2003	Return made up to 31/01/03; full list of members (8 pages)
10 February 2003	Return made up to 31/01/03; full list of members (8 pages)
16 August 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
16 August 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
14 May 2002	Return made up to 31/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2002	Return made up to 31/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
17 August 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
2 April 2001	Return made up to 31/01/01; full list of members (7 pages)
2 April 2001	Return made up to 31/01/01; full list of members (7 pages)
4 July 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
4 July 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
17 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
2 July 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
1 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
1 July 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
24 February 1998	Return made up to 31/01/98; no change of members (4 pages)
24 February 1998	Return made up to 31/01/98; no change of members (4 pages)
20 June 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
20 June 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
20 February 1997	Return made up to 31/01/97; no change of members (4 pages)
20 February 1997	Return made up to 31/01/97; no change of members (4 pages)
10 June 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
10 June 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 January 1991	Registered office changed on 18/01/91 from: bredbury park way bredbury stockport cheshire. SK6 2SNA (1 page)
18 January 1991	Registered office changed on 18/01/91 from: bredbury park way bredbury stockport cheshire. SK6 2SNA (1 page)
28 February 1990	Registered office changed on 28/02/90 from: clarence mill bollington macclesfield cheshire SK10 suz (1 page)
28 February 1990	Registered office changed on 28/02/90 from: clarence mill bollington macclesfield cheshire SK10 suz (1 page)
24 May 1984	New secretary appointed (1 page)
24 May 1984	New secretary appointed (1 page)
4 October 1983	Accounts made up to 31 August 1982 (6 pages)
4 October 1983	Accounts made up to 31 August 1982 (6 pages)
5 January 1983	Annual return made up to 27/09/82 (7 pages)
5 January 1983	Accounts made up to 31 August 1981 (8 pages)
5 January 1983	Accounts made up to 31 August 1981 (8 pages)
5 January 1983	Annual return made up to 27/09/82 (7 pages)
27 June 1981	Annual return made up to 09/03/81 (7 pages)
27 June 1981	Annual return made up to 09/03/81 (7 pages)
26 June 1981	Accounts made up to 31 August 1980 (7 pages)
26 June 1981	Annual return made up to 27/08/80 (7 pages)
26 June 1981	Annual return made up to 27/08/80 (7 pages)
26 June 1981	Accounts made up to 31 August 1980 (7 pages)
26 April 1980	Allotment of shares (2 pages)
26 April 1980	Allotment of shares (2 pages)
29 August 1975	Certificate of incorporation (1 page)
29 August 1975	Certificate of incorporation (1 page)
29 August 1975	Incorporation (15 pages)
29 August 1975	Incorporation (15 pages)

Renthal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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