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EMERSON & RENWICK LIMITED

Learn more about EMERSON & RENWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEL BANK WORKS, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EF

EMERSON & RENWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00205229
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28950 - Manufacture of machinery for paper and paperboard production
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.07.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN MISKIN
Form type: TM01
Date: 2016.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 136790
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DIRECTOR APPOINTED MR DAVID ALTY
Form type: AP01
Date: 2014.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCLAUGHLAN / 21/03/2013
Form type: CH01
Date: 2014.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BOULANGER
Form type: TM01
Date: 2013.05.28
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DIRECTOR APPOINTED MR ANDREW WILLIAM MCLAUGHLAN
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCKER
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN POPE
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY ADRIAN POPE
Form type: TM02
Date: 2012.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED MR ANTHONY ROWLANDS
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LECKIE
Form type: TM01
Date: 2012.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WESTWELL / 18/02/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TUCKER / 13/10/2010
Form type: CH01
Date: 2011.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WESTWELL / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TUCKER / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POPE / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MISKIN / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LECKIE / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARGREAVES / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JON CLEMENTS / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BOULANGER / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTON
Form type: TM01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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DIRECTOR APPOINTED BRIAN LECKIE
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED RICHARD JOHN TUCKER
Form type: 288a
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR IAN KNIGHTON
Form type: 288b
Date: 2008.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
Form type: 225
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.01
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AD 25/05/07---------, £ SI [email protected]=100000, £ IC 36790/136790
Form type: 88(2)R
Date: 2007.08.17
£2.95
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NC INC ALREADY ADJUSTED, 25/05/07
Form type: 123
Date: 2007.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.08.17
Form type: RES04
Document description: £ NC 43395/136790
Document type: ANNOTATION
Date: 2007.08.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05

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Company directors and board members:

DAVID ALTY (current)
Director, 2014.06.12
PEEL BANK WORKS CHURCH , ACCRINGTON
BB5 4EF, LANCASHIRE
BENJAMIN JON CLEMENTS (current)
Director, MANAGING DIRECTOR, 2006.06.13
22 DOCTOR LANE SCOUTHEAD , OLDHAM
OL4 4AB, LANCASHIRE
COLIN HARGREAVES (current)
Director, EXECUTIVE CHAIRMAN, 1991.07.12
HILLRISE 23 CHURCH LANE , MIRFIELD
WF14 9HU, WEST YORKSHIRE
DAVID HARGREAVES (current)
Director, COMMERCIAL DIRECTOR, 2005.09.01
3 FORD DRIVE , MIRFIELD
WF14 9TH, WEST YORKSHIRE
ANDREW WILLIAM MCLAUGHLAN (current)
Director, FINANCIAL DIRECTOR, 2013.03.21
EMERSON & RENWICK LIMITED PEEL BANK CHURCH , ACCRINGTON
BB5 4EF, LANCASHIRE
ENGLAND
ANTHONY ROWLANDS (current)
Director, ENGINEER, 2011.06.14
6339 TOWNLINE ROAD NORTH TONAWANDA , NY, 14120
USA
IAN ROBERT WESTWELL (current)
Director, TECHNICAL DIRECTOR, 2005.08.10
75 KNOTT LANE GEE CROSS , HYDE
SK14 5HZ, CHESHIRE
ADRIAN POPE (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.06.13 - 2012.10.05
4 TENBY DRIVE CHEADLE HULME , CHEADLE
SK8 7BR
ROBERT WILLIAM WESTWELL (resigned)
Secretary, 1991.05.12 - 2006.06.13
171 HOLLINS LANE , ACCRINGTON
BB5 2QY, LANCASHIRE
STANLEY GEORGE BATESON (resigned)
Director, SALES DIRECTOR, 1991.05.12 - 1997.06.30
11 HAWTHORN AVENUE OSWALDTWISTLE , ACCRINGTON
BB5 3AE, LANCASHIRE
BERNARD BOULANGER (resigned)
Director, ENGINEER, 2003.11.06 - 2013.04.30
44 RUE SADI CARNOT , AIX LES ORCHIES
59310
FRANCE
PAUL WEATHERILL DUCK (resigned)
Director, SALES DIRECTOR, 1991.05.12 - 1997.01.14
7 GREEN DRIVE , CLITHEROE
BB7 2BB, LANCASHIRE
DAVID AIKEN ELSTON (resigned)
Director, SOLICITOR, 1992.03.11 - 2009.12.31
8 MAYFIELD TERRACE , EDINBURGH
EH9 1SA
JOHN WORRELL EMERSON (resigned)
Director, RETIRED, 1991.05.12 - 1992.06.06
CHURCH HOUSE , BAKEWELL
DE45 1DB, DERBYSHIRE
MALCOLM KIRTON (resigned)
Director, PRODUCTION DIRECTOR, 1997.05.13 - 2006.06.13
LEAHURST 1 SMITHY LANE BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7PD, WEST YORKSHIRE
IAN KNIGHTON (resigned)
Director, 2003.11.06 - 2008.03.31
YN DARRAGH BALLY FORT ROAD , PORT ERIN
IM9 6JB, ISLE OF MAN
BRIAN LECKIE (resigned)
Director, CO DIRECTOR, 2008.10.14 - 2012.02.06
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
JOHN DAVID MISKIN (resigned)
Director, ELECTRONICS TECHNICIAN, 1991.05.12 - 2016.01.19
16 ROYDS AVENUE , ACCRINGTON
BB5 2LE, LANCASHIRE
ADRIAN POPE (resigned)
Director, FINANCIAL DIRECTOR, 2006.06.13 - 2012.10.05
4 TENBY DRIVE CHEADLE HULME , CHEADLE
SK8 7BR
MARTIN SINKER (resigned)
Director, ENGINEER, 1991.05.12 - 2006.06.13
HEYES COTTAGE 53 HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE
DEREK GORDON SWINDELLS (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.12 - 1994.07.31
RIDINGS COTTAGE WHALLEY OLD ROAD BILLINGTON , BLACKBURN
BB7 9JF, LANCASHIRE
JOHN TOPPING (resigned)
Director, ENGINEERING DIRECTOR, 1992.08.28 - 2005.07.31
ST BERNARDS VICARAGE LANE WILPSHIRE , BLACKBURN
B61 9HX, LANCASHIRE
RICHARD JOHN TUCKER (resigned)
Director, PRODUCTION DIRECTOR, 2008.08.12 - 2012.12.20
THE LOFT 1 WILLOWS COURT 10 CLIFTON DRIVE , LYTHAM ST. ANNES
FY8 5RQ, LANCASHIRE
ROBERT WILLIAM WESTWELL (resigned)
Director, COMPANY SECRETARY, 1991.05.12 - 2006.06.13
171 HOLLINS LANE , ACCRINGTON
BB5 2QY, LANCASHIRE

Companies near to EMERSON & RENWICK ltd.

Information about the Private Limited Company EMERSON & RENWICK 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: 2016.04.10. Reload the data