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W.J.RENDELL LIMITED

Learn more about W.J.RENDELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE, MILL COURT, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5LD

W.J.RENDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00238934
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
LEGAL CHARGE - Outstanding on 1968.10.04
STEVENAGE FINANCE COMPANY LTD
DEBENTURE - Outstanding on 1968.10.11
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1983.01.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.03.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14436
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT FAIRFAX
Form type: TM01
Date: 2014.12.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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SAIL ADDRESS CHANGED FROM:, MAZARS LLP SOVEREIGN COURT, WITAN GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HP
Form type: AD02
Date: 2014.01.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, MAZARS LLP, THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Form type: AD01
Date: 2011.01.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK HEDDERLY WARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA EVELYN WARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HEDDERLY WARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA WARD / 31/12/2008
Form type: 288c
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, MAZARS THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BE
Form type: 287
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, 1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT
Form type: 287
Date: 2003.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
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AD 05/12/97---------, £ SI 600@.01=6, £ IC 12030/12036
Form type: 88(2)R
Date: 1997.12.19
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AD 18/09/97---------, £ SI 3000@.01=30, £ IC 12000/12030
Form type: 88(2)R
Date: 1997.12.19

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Company directors and board members:

JONATHAN EDWARD HEDDERLY WARD (current)
Secretary, 2003.11.20
DOVECOTE FARMHOUSE LITTLE GRANSDEN , SANDY
SG19 3DN, BEDFORDSHIRE
JONATHAN EDWARD HEDDERLY WARD (current)
Director, 1992.12.31
DOVECOTE FARMHOUSE LITTLE GRANSDEN , SANDY
SG19 3DN, BEDFORDSHIRE
LUCINDA EVELYN WARD (current)
Director, COMPANY DIRECTOR, 2006.02.10
THE OLD BAKERY 1 LINTON ROAD , GREAT ABINGTON
CB1 6AA, CAMBRIDGESHIRE
RODNEY FREDERICK HEDDERLY WARD (current)
Director, COMPANY DIRECTOR, 1991.12.31
GARDEN COTTAGE SOUTHFIELDS BLAKESLEY , TOWCESTER
DN12 8EA, NORTHAMPTONSHIRE
ROY DEREK ELFORD (resigned)
Secretary, 1991.12.31 - 2003.11.20
WELLSIDE COTTAGE SMITHS END LANE, , BARLEY
SG8 8LJ, HERTFORDSHIRE
RUPERT ALEXANDER JAMES FAIRFAX (resigned)
Director, COMPANY DIRECTOR, 1997.12.05 - 2014.11.28
HALFORD HOUSE 32 WESTON ROAD , EDITH WESTON
LE15 8HQ, RUTLAND
ANTHONY JOHN HEDDERLY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.29
BUNYANS COTTAGE WAINWOOD PRESTON , HITCHIN
SG4 7RS, HERTFORDSHIRE
NICHOLAS STEPHEN HEDDERLY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.08.29
THE OLD BAKERY 1 LINTON ROAD , GREAT ABINGTON
CB1 6AA, CAMBRIDGE
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,350,000 £ 1,350,000
Tangible Fixed Assets £ 1,350,000 £ 1,350,000
Current Assets £ 37,802 + 281.15 % £ 9,918
Share Premium Account £ 102,600 £ 102,600
Debtors £ 25,153 + 270.11 % £ 6,796
Shareholder Funds £ 679,650 + 5.24 % £ 645,779
Profit Loss Account Reserve £ 761,026 - 4.26 % £ 794,897
Revaluation Reserve £ 1,323,640 £ 1,323,640
Called Up Share Capital £ 14,436 £ 14,436
Net Assets Liabilities Including Pension Asset Liability £ 679,650 + 5.24 % £ 645,779
Total Assets Less Current Liabilities £ 1,219,650 + 1.83 % £ 1,197,779
Net Current Assets Liabilities £ 130,350 - 14.37 % £ 152,221
Creditors Due Within One Year £ 168,152 + 3.71 % £ 162,139
Cash Bank In Hand £ 12,649 + 305.16 % £ 3,122
Share Capital Allotted Called Up Paid £ 36 £ 36
Number Shares Allotted 3600 Deferred shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 1,350,000 £ 1,350,000
Creditors Due After One Year £ 540,000 - 2.17 % £ 552,000

Companies near to W.J.RENDELL ltd.

Information about the Private Limited Company W.J.RENDELL 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: 2016.04.13. Reload the data