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RENOLD PUBLIC LIMITED COMPANY

Learn more about RENOLD PUBLIC LIMITED COMPANY. 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 PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00249688
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.23
last member list: 2014.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
STOCK PLEDGE AGREEMENT - Outstanding on 2012.10.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.10.09
LLOYDS TSB BANK PLC
PLEDGE AGREEMENT OVER FINANCIAL SECURITIES ACCOUNT - Outstanding on 2012.10.10
LLOYDS TSB BANK PLC
SHARE SECURITY DEED - Outstanding on 2012.10.10
LLOYDS TSB BANK PLC
CESSION AND PLEDGE IN SECURITY AGREEMENT - Outstanding on 2012.10.11
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2012.10.18
LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT - Outstanding on 2013.01.25
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.05.21
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.08.05

List of company documents:

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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 27146657.75
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY HARPER / 24/07/2015
Form type: CH01
Date: 2015.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 24/07/2015
Form type: CH01
Date: 2015.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY GRIFFITHS / 24/07/2015
Form type: CH01
Date: 2015.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 24/07/2015
Form type: CH01
Date: 2015.08.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY HELEN BRACE / 24/07/2015
Form type: CH03
Date: 2015.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 24/07/2015
Form type: CH01
Date: 2015.08.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002496880030
Form type: MR01
Date: 2015.08.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.27
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES13
Document description: MAKE POLITCAL DONATIONS TO POLTICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING £50,000 IN TOTAL; 21/07/2015
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, RENOLD HOUSE, STYAL ROAD,, WYTHENSHAWE,, MANCHESTER,, M22 5WL.
Form type: AD01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002496880029
Form type: MR01
Date: 2015.05.21
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES13
Document description: SECTION 386/ AGM 14 DAYS NOTICE 22/07/2014
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.09.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.12
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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22/08/13 STATEMENT OF CAPITAL GBP 27146657.75
Form type: SH01
Date: 2013.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY GRIFFITHS / 01/08/2013
Form type: CH01
Date: 2013.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 01/08/2013
Form type: CH01
Date: 2013.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
£2.95
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13/08/13 STATEMENT OF CAPITAL GBP 27071648.4
Form type: SH01
Date: 2013.08.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, SECRETARY BRIAN TENNER
Form type: TM02
Date: 2013.04.26
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for Louise Brace
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2013.02.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.01.25
£2.95
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DIRECTOR APPOINTED JOHN ROBERT PURCELL
Form type: AP01
Date: 2013.01.21
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SECRETARY APPOINTED LOUISE BRACE
Form type: AP03
Date: 2012.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 26/04/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.10.09
£2.95
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10/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK
Form type: TM01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER
Form type: TM01
Date: 2012.09.06
£2.95
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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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SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012
Form type: CH03
Date: 2012.09.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MARK JEREMY HARPER
Form type: AP01
Date: 2012.05.24
£2.95
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16/05/12 STATEMENT OF CAPITAL GBP 27046645.25
Form type: SH01
Date: 2012.05.24
£2.95
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SECRETARY APPOINTED BRIAN THOMAS TENNER
Form type: AP03
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH WOODCOCK
Form type: TM02
Date: 2012.02.23
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.25
Child documents:
Document type: ANNOTATION
Date: 2011.07.25
Form type: RES13
Document description: COMPANY BUSINESS 20/07/2011
Document type: ANNOTATION
Date: 2011.07.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19

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Company directors and board members:

LOUISE MARY HELEN BRACE (current)
Secretary, 2012.11.15
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
JOHN STEPHEN ALLKINS (current)
Director, 2008.04.17
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
IAN ROY GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2010.01.13
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
MARK JEREMY HARPER (current)
Director, COMPANY DIRECTOR, 2012.05.01
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
JOHN ROBERT PURCELL (current)
Director, NONE, 2013.01.21
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
JOHN HAMILTON BIRKETT ALLAN (resigned)
Secretary, 1992.10.16 - 1992.12.01
APARTMENT 4 CHURCH BANK RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 3NW, CHESHIRE
LINDSAY BEARDSELL (resigned)
Secretary, 2007.11.01 - 2010.02.25
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
SHEILA HARRISON (resigned)
Secretary, 1991.08.10 - 1992.10.16
20 THE WILLOWS BEECHFIELD GARDENS BIRKDALE SOUTHPORT , PRESTON
PR5 0SE, LANCASHIRE
DEBORAH LYNDON (resigned)
Secretary, 1992.12.01 - 1999.02.01
2 LINDRICK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2UG
GEOFFREY RICHARD NEWTON (resigned)
Secretary, 1999.02.01 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
BRIAN THOMAS TENNER (resigned)
Secretary, 2012.01.03 - 2012.11.15
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
HANNAH WOODCOCK (resigned)
Secretary, 2009.05.26 - 2012.01.03
FLAT B 55 CENTRAL ROAD WEST DIDSBURY , MANCHESTER
M20 4YE
JOHN HAMILTON BIRKETT ALLAN (resigned)
Director, FINANCE DIRECTOR-RENOLD PLC, 1991.08.10 - 2000.07.31
APARTMENT 4 CHURCH BANK RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 3NW, CHESHIRE
BARBARA ANN BECKETT (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2008.07.30
3 LEES COTTAGES PYRFORD ROAD , WOKING
GU22 8UF, SURREY
PETER EDWARD BREAM (resigned)
Director, FINANCE DIRECTOR, 2006.07.01 - 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-RENOLD GEAR, 1991.10.04 - 1997.06.09
67 ST DAVIDS COURT SHERBORNE STREET , MANCHESTER
M8 8NT
DAVID COTTERILL (resigned)
Director, CHIEF EXECUTIVE-RENOLD PLC, 1992.04.01 - 2001.04.30
YEW TREE HOUSE WELL LANE BUTLEY TOWN , MACCLESFIELD
SK10 4DZ, CHESHIRE
ROBERT JOHN DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2004.03.08 - 2012.12.31
3 HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
TIMOTHY BROOK FORTUNE (resigned)
Director, COMPANY DIRECTOR, 1997.09.04 - 2005.07.21
WHISTLING DOWN HAY STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
JOHN PETER FROST (resigned)
Director, COMPANY CONSULTANT, 1991.08.10 - 1998.12.03
PETERSFIELD 226 DOBCROFT ROAD , SHEFFIELD
S11 9LJ
TREVOR CHARLES GRICE (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.03.31
HIGH WOODHOUSE APPLETREEWICK , SKIPTON
BD23 6DA, NORTH YORKSHIRE
RONALD BERRY KERSHAW (resigned)
Director, MANAGING DIRECTOR RENOLD ENGIN, 1997.05.09 - 2001.07.31
18 PRIESTLEY WAY UPLANDS PARK,SHAW , OLDHAM
OL2 8HU, LANCASHIRE
ROGER FRANK LEVERTON (resigned)
Director, CHAIRMAN, 1998.10.19 - 2006.09.21
HEFFERSTON HALL NORTH EAST WING HEFFERSTON GRANGE DRIVE , GORSTAGE
CW8 2SR, CHESHIRE
STEPHEN RICHARD MOLE (resigned)
Director, ACCOUNTANT, 2003.02.18 - 2005.06.01
55 MOOR LANE WOODFORD , STOCKPORT
SK7 1PW, CHESHIRE
MATTHEW ROY PEACOCK (resigned)
Director, COMPANY DIRECTOR, 2006.09.21 - 2012.07.12
VILLA SANTA MADDALENA STRADA SANTA MADDALENA , AMELIA
TR 05022
ITALY
RODERICK HUGH EVELYN POWELL (resigned)
Director, CONSULTANT, 2006.09.21 - 2009.09.21
319 SOUTH UNION STREET , ALEXANDRIA
VA 22314
UNITED STATES
ANDREW MILTON REID (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.12.31
PARSONAGE FARM PENSFORD , BRISTOL
BS18 4JD, AVON
DAVID JAMES BUCHANAN SHEARER (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2012.07.12
RENOLD HOUSE STYAL ROAD WYTHENSHAWE , MANCHESTER
M22 5WL
MARK AYNSLEY SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 2006.09.21
OLD CHESTNUT 38 MEADWAY , ESHER
KT10 9HF, SURREY
ROBERT GILMOUR JAMIESON TELFER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1998.11.20
DOWNINGS UPLEATHAM VILLAGE , REDCAR
B11 8AG, CLEVELAND
IAN RONALD TROTTER (resigned)
Director, CHIEF EXECUTIVE, 1991.08.10 - 2004.04.06
SUNSET COTTAGE 4 BLACKPOND LANE LOWER BOURNE , FARNHAM
GU10 3NW, SURREY

Companies near to RENOLD PUBLIC LIMITED Co.

Information about the Public Limited Company RENOLD PUBLIC LIMITED COMPANY 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