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THE RENWICK GROUP LIMITED

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

Company details

PRINCESS YACHTS INTERNATIONAL, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG

THE RENWICK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00247231
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.08
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats
Company THE RENWICK GROUP LIMITED is a Private Limited Company, registration number 00247231, established in United Kingdom on the 8. April 1930. The company is now active. The company has been in business for 86 years and 7 months. The company is based on PRINCESS YACHTS INTERNATIONAL, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG. Business of the company THE RENWICK GROUP LIMITED by SIC and NACE code is "30120 - Building of pleasure and sporting boats". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ROSS SANGER" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company THE RENWICK GROUP LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROSS SANGER
Form type: TM02
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2015.08.11
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30/07/15 STATEMENT OF CAPITAL GBP 94697011
Form type: SH01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 94697011
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.30
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30/07/15 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2015.07.30
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SOLVENCY STATEMENT DATED 30/07/15
Form type: CAP-SS
Date: 2015.07.30
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REDUCE ISSUED CAPITAL 30/07/2015
Form type: RES06
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM RESERVE 30/07/2015
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.07.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.07.27
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REREG PLC TO PRI; RES02 PASS DATE:27/07/2015
Form type: RES02
Date: 2015.07.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.07.27
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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SECRETARY APPOINTED MR ROSS CHRISTIAN SANGER
Form type: AP03
Date: 2015.07.21
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APPOINTMENT TERMINATED, SECRETARY IAN DUFFIN
Form type: TM02
Date: 2015.03.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.07
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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SECRETARY APPOINTED MR IAN ANDREW DUFFIN
Form type: 288a
Date: 2008.07.30
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN LESLIE GATES
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR ANTONY BECK
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR DAVID BURNHAM
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED SECRETARY DAVID BURNHAM
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BECK
Form type: 288b
Date: 2008.07.29
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INTERIM ACCOUNTS MADE UP TO 10/06/08
Form type: AA
Date: 2008.06.30
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ALTER ARTICLES 29/05/2008
Form type: RES01
Date: 2008.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.18
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RE ACCOUNTS, RE-APPOINTMENTS 16/05/2008
Form type: RES13
Date: 2008.06.11
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RE ACCOUNTS, RE-APPOINTMENTS 25/06/2007
Form type: RES13
Date: 2008.06.11
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RE ACCOUNTS, RE-APPOINTMENTS 23/06/2006
Form type: RES13
Date: 2008.06.11
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RE ACCOUNTS, RE-APPOINTMENTS 23/06/2005
Form type: RES13
Date: 2008.06.11
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RE ACCOUNTS, RE-APPOINTMENTS 04/06/2004
Form type: RES13
Date: 2008.06.11
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RE ACCOUNTS, RE-APPOINTMENTS 06/06/2003
Form type: RES13
Date: 2008.06.11
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RE ACCOUNTS, RE-APPOINTMENTS 06/06/2002
Form type: RES13
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, RENWICK HOUSE, BRIXHAM, PAIGNTON, DEVON, TQ4 7BN
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18

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Company directors and board members:

CHRISTOPHER JOHN GATES (current)
Director, 2008.07.09
CHERRYVALE TRERAGIN HARROWBARROW , CALLINGTON
PL17 8BA, CORNWALL
DAVID GORDON BURNHAM (resigned)
Secretary, 1991.07.11 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
IAN ANDREW DUFFIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.07.09 - 2015.02.28
APARTMENT 20 CLARENCE 10 ROYAL WILLIAM YARD STONEHOUSE , PLYMOUTH
PL1 3PA
ROSS CHRISTIAN SANGER (resigned)
Secretary, 2015.07.20 - 2016.03.02
EDEN BOWDEN HILL YEALMPTON , PLYMOUTH
PL8 2JX
ENGLAND
ANTONY ROWLAND BECK (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2008.07.09
GAINESWAY FARM 3750 PARIS PIKE , LEXINGTON
KENTUCKY 40511
USA
GRAHAM JOSHUA BECK (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2008.07.09
38 NINTH ROAD HYDE PARK , SANDTON
JOHANNESBURG
SOUTH AFRICA
DAVID GORDON BURNHAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
DAVID STEWART KING (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2015.08.06
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON

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Information about the Private Limited Company THE RENWICK GROUP 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: 2016.04.14. Reload the data