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RENOLD POWER TRANSMISSION LIMITED

Learn more about RENOLD POWER TRANSMISSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB

RENOLD POWER TRANSMISSION LIMITED on the map

Company type: Private Limited Company
Company number: 00182382
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.09
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
Company RENOLD POWER TRANSMISSION LIMITED is a Private Limited Company, registration number 00182382, established in United Kingdom on the 9. June 1922. The company is now active. The company has been in business for 94 years and 5 months. The company is based on TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB. Business of the company RENOLD POWER TRANSMISSION LIMITED by SIC and NACE code are "25930 - Manufacture of wire products, chain and springs", "28150 - Manufacture of bearings, gears, gearing and driving elements". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SIMS / 24/07/2015" from the 2015.11.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company RENOLD POWER TRANSMISSION LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.10.09
LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT - Outstanding on 2013.01.25

List of company documents:

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Find out more information about RENOLD POWER TRANSMISSION LIMITED. Our website makes it possible to view other available documents related to RENOLD POWER TRANSMISSION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SIMS / 24/07/2015
Form type: CH01
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 24/07/2015
Form type: CH01
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SHUFFLETON / 24/07/2015
Form type: CH01
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JOAN ROSSER / 24/07/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK ROBINSON / 24/07/2015
Form type: CH01
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ANDERSON / 24/07/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX DAVID EVERS / 24/07/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CONYERS / 24/07/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY HELEN BRACE / 24/07/2015
Form type: CH01
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, RENOLD HOUSE,, WYTHENSHAWE,, MANCHESTER,, M22 5WL
Form type: AD01
Date: 2015.07.24
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 17495973
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APPOINTMENT TERMINATED, DIRECTOR ROLAND CORE
Form type: TM01
Date: 2014.11.25
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR APPOINTED PHILIP MARK ROBINSON
Form type: AP01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BUYDENS
Form type: TM01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED ALEX EVERS
Form type: AP01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED STUART JAMES SIMS
Form type: AP01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR MORRIS
Form type: TM01
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.12
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28, MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED PETER BUYDENS
Form type: AP01
Date: 2013.06.11
£2.95
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DIRECTOR APPOINTED ROLAND WILLIAM CORE
Form type: AP01
Date: 2013.02.22
£2.95
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DIRECTOR APPOINTED LOUISE MARY HELEN BRACE
Form type: AP01
Date: 2013.02.22
£2.95
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DIRECTOR APPOINTED PAUL ANDREW ANDERSON
Form type: AP01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON
Form type: TM01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTMAS
Form type: TM01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2013.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012
Form type: CH01
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SHUFFLETON / 25/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED ELEANOR MORRIS
Form type: AP01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES CHRISTMAS / 20/02/2012
Form type: CH01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CONYERS / 20/02/2012
Form type: CH01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED LYNNE JOAN ROSSER
Form type: AP01
Date: 2012.03.14
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH WOODCOCK
Form type: TM02
Date: 2012.01.10
£2.95
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ALTER ARTICLES 18/11/2011
Form type: RES01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES13
Document description: COMPANY BUSINESS 18/11/2011
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED STEPHEN ANTHONY GATES
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HURT
Form type: TM01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED BRIAN THOMAS TENNER
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BREAM
Form type: TM01
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.01.03
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PAUL ANDREW ANDERSON (current)
Director, CHARTERED ACCOUNTANT, 2013.02.21
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
LOUISE MARY HELEN BRACE (current)
Director, SOLICITOR, 2013.02.21
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
GRAHAM CONYERS (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2009.03.24
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
ALEX DAVID EVERS (current)
Director, MANUFACTURING DIRECTOR, 2014.05.09
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
PHILIP MARK ROBINSON (current)
Director, GROUP HUMAN RESOURCES DIRECTOR, 2014.05.09
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
LYNNE JOAN ROSSER (current)
Director, GROUP PENSIONS MANAGER, 2012.02.20
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
PAUL MARTIN SHUFFLETON (current)
Director, COMPANY DIRECTOR, 2010.03.02
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
STUART JAMES SIMS (current)
Director, NONE, 2014.01.01
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
BRIAN THOMAS TENNER (current)
Director, ACCOUNTANT, 2010.09.27
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
LINDSAY BEARDSELL (resigned)
Secretary, 2007.11.01 - 2010.03.02
6 CROUCHLEY HALL MEWS CROUCHLEY LANE , LYMM
WA13 0BX, CHESHIRE
KEITH BROWN (resigned)
Secretary, 2006.09.19 - 2007.10.31
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
NORMAN RODNEY DAVIES (resigned)
Secretary, 1992.10.05 - 1997.05.30
BEECHWOOD 1 CROWN GREEN OUGHTRINGTON LYMM , WARRINGTON
WA13 9JG, CHESHIRE
SHEILA HARRISON (resigned)
Secretary, 1992.06.29 - 1992.10.05
20 THE WILLOWS BEECHFIELD GARDENS BIRKDALE SOUTHPORT , PRESTON
PR5 0SE, LANCASHIRE
DEBORAH LYNDON (resigned)
Secretary, 1997.05.30 - 1999.08.28
2 LINDRICK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2UG
GEOFFREY RICHARD NEWTON (resigned)
Secretary, 1999.08.28 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
HANNAH WOODCOCK (resigned)
Secretary, 2009.06.05 - 2012.01.03
FLAT B 55 CENTRAL ROAD WEST DIDSBURY , MANCHESTER
M20 4YE
JOHN HAMILTON BIRKETT ALLAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.29 - 2000.07.31
APARTMENT 4 CHURCH BANK RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 3NW, CHESHIRE
PETER EDWARD BREAM (resigned)
Director, FINANCE DIRECTOR, 2006.09.19 - 2010.09.27
50 CARRWOOD ROAD , WILMSLOW
SK9 5DN, CHESHIRE
DEREK ANTHONY BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.08.01 - 2006.09.19
12 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
ROGER LEONARD BURDETT (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1997.06.09
67 ST DAVIDS COURT SHERBORNE STREET , MANCHESTER
M8 8NT
PETER BUYDENS (resigned)
Director, EUROPEAN SALES AND MARKETING DIRECTOR, 2013.05.20 - 2014.05.09
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
MICHAEL CHARLES CHRISTMAS (resigned)
Director, CHARTERED ENGINEER, 2009.03.24 - 2012.11.30
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
ROLAND WILLIAM CORE (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 2013.02.21 - 2014.09.17
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
DAVID COTTERILL (resigned)
Director, CHIEF EXECUTIVE - RENOLD PLC, 1992.06.29 - 2001.04.30
YEW TREE HOUSE WELL LANE BUTLEY TOWN , MACCLESFIELD
SK10 4DZ, CHESHIRE
NORMAN RODNEY DAVIES (resigned)
Director, ACCOUNTANT, 1992.06.29 - 1997.05.30
BEECHWOOD 1 CROWN GREEN OUGHTRINGTON LYMM , WARRINGTON
WA13 9JG, CHESHIRE
ROBERT JOHN DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2004.04.02 - 2012.12.31
3 HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
STEPHEN ANTHONY GATES (resigned)
Director, MANAGING DIRECTOR - CHAIN EUROPE, RENOLD PLC, 2011.10.12 - 2013.05.08
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
COLIN GIBSON (resigned)
Director, GLOBAL SUPPLY CHAIN DIRECTOR, 2009.03.24 - 2012.03.31
5 NIAMH COURT , INCHINNAN
PA4 9QT, RENFREWSHIRE
SHEILA HARRISON (resigned)
Director, SOLICITOR, 1992.06.29 - 1992.10.05
20 THE WILLOWS BEECHFIELD GARDENS BIRKDALE SOUTHPORT , PRESTON
PR5 0SE, LANCASHIRE
MARGARET HURT (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 2007.02.20 - 2011.10.12
96 WIDNEY MANOR ROAD , SOLIHULL
B91 3JJ, WEST MIDLANDS
RONALD BERRY KERSHAW (resigned)
Director, MANAGING DIRECTOR/CHARTERED ENGINEER, 1993.01.01 - 2001.07.31
18 PRIESTLEY WAY UPLANDS PARK,SHAW , OLDHAM
OL2 8HU, LANCASHIRE
STEPHEN RICHARD MOLE (resigned)
Director, ACCOUNTANT, 2003.02.07 - 2005.07.11
55 MOOR LANE WOODFORD , STOCKPORT
SK7 1PW, CHESHIRE
ELEANOR MORRIS (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.02.20 - 2013.12.31
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
GEOFFREY RICHARD NEWTON (resigned)
Director, ACCOUNTANT, 1997.05.30 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE

Companies near to RENOLD POWER TRANSMISSION ltd.

Information about the Private Limited Company RENOLD POWER TRANSMISSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data