0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RENSHAW U.K. LIMITED

Learn more about RENSHAW U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RENSHAW BARNS, UPPER WOODFORD, SALISBURY, WILTSHIRE, SP4 6FA

RENSHAW U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00296505
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.24
last member list: 2015.05.23
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1955.04.30
WESTMINSTER BANK LTD.
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1966.07.29
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1966.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1978.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.02.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.02.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.02.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.02.24

List of company documents:

buy all documents
Find out more information about RENSHAW U.K. LIMITED. Our website makes it possible to view other available documents related to RENSHAW U.K. 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.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
Add to cart
23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 123462
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY MOORE / 30/07/2014
Form type: CH01
Date: 2015.06.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SHAUN BARRY MOORE / 25/07/2014
Form type: CH03
Date: 2015.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACNAMARA
Form type: TM01
Date: 2015.04.24
£2.95
Add to cart
23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE OLIVIA HEWARD OUTHWAITE / 23/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE NORMAN / 23/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
Add to cart
23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS ROSE OLIVIA HEWARD OUTHWAITE
Form type: AP01
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUCINDA MACNAMARA
Form type: TM01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARAH CATHERINE NORMAN
Form type: AP01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MISS LUCINDA KARREN MACNAMARA
Form type: AP01
Date: 2012.07.05
£2.95
Add to cart
23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.07.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
Add to cart
23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.02.24
Child documents:
Document type: ANNOTATION
Date: 2011.02.24
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.02.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.02.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.02.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.02.23
£2.95
Add to cart
23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STELLA KATHLEEN MUDDIMAN / 14/05/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY MOORE / 15/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH MACNAMARA / 15/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUCY KAREN MACNAMARA / 15/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSANNAH MACNAMARA / 15/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN MOORE / 01/05/2008
Form type: 288c
Date: 2008.06.12
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN MOORE / 12/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
Add to cart
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
Add to cart
RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
Add to cart
RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
Add to cart
RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, QUARLEY MANOR COURTYARD, GRATELEY, ANDOVER, HAMPSHIRE SP11 8LE
Form type: 287
Date: 2003.05.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHAUN BARRY MOORE (current)
Secretary, CHARTERED SURVEYOR, 1996.09.01
THE HOLLIES BARKERS HILL SEMLEY , SHAFTESBURY
SP7 9BH, DORSET
ENGLAND
DANIEL WILLIAM HEWARD BELL (current)
Director, STOCK BROKER, 1992.05.23
HATTON FARM RADCOT ROAD , FARINGDON
SW7 8DT, OXFORDSHIRE
CLARE SUSANNAH MACNAMARA (current)
Director, COMPANY DIRECTOR, 1996.09.01
GARDEN HOUSE FYFIELD , ANDOVER
SP11 8EP, HAMPSHIRE
LUCINDA KAREN MACNAMARA (current)
Director, COMPANY DIRECTOR, 2006.06.01
GATE COTTAGE HAVEN HILL, ST MARY BOURNE , ANDOVER
SP11 6AU, HANTS
SHAUN BARRY MOORE (current)
Director, CHARTERED SURVEYOR, 1999.06.01
THE HOLLIES BARKERS HILL SEMLEY , SHAFTESBURY
SP7 9BH, DORSET
ENGLAND
STELLA KATHLEEN MUDDIMAN (current)
Director, COMPANY DIRECTOR, 1995.10.05
GADE HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
SARAH CATHERINE NORMAN (current)
Director, COMPANY DIRECTOR, 2012.07.05
OLD NAGS HEAD COTTAGE BULFORD HILL DURRINGTON , SALISBURY
SP4 8DW
ENGLAND
ROSE OLIVIA HEWARD OUTHWAITE (current)
Director, COMPANY DIRECTOR, 2012.07.09
5 CORNWALL MANSIONS CREMORNE ROAD , LONDON
SW10 0PE
GREAT BRITAIN
CLARE SUSANNAH ANDERSON (resigned)
Secretary, GENERAL MANAGEMENT, 1995.11.17 - 1996.09.01
GARDEN HOUSE FYFIELD , ANDOVER
SP11 8EP, HAMPSHIRE
LUCINDA KAREN MACNAMARA (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.01 - 2006.06.01
GATE COTTAGE HAVEN HILL, ST MARY BOURNE , ANDOVER
SP11 6AU, HANTS
TIMOTHY JOHN WYNN-WILLIAMS (resigned)
Secretary, 1992.05.23 - 1995.11.07
46 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE
CLARE SUSANNAH ANDERSON (resigned)
Director, PERSONAL ASSISTANT, 1992.05.23 - 1996.09.01
121 THE CHASE , LONDON
SW4 0NR
JEAN MARGARET MACNAMARA (resigned)
Director, 1992.05.23 - 2000.05.24
HAVEN HILL HOUSE ST MARY BOURNE , ANDOVER
SP11 6AU, HAMPSHIRE
LUCINDA KAREN MACNAMARA (resigned)
Director, COMPANY DIRECTOR, 2012.07.05 - 2012.07.05
RENSHAW BARNS UPPER WOODFORD , SALISBURY
SP4 6FA, WILTSHIRE
TIMOTHY HUGH MACNAMARA (resigned)
Director, 1992.05.23 - 2015.04.16
HAVEN HILL HOUSE ST MARY BOURNE , ANDOVER
SP11 6AU, HAMPSHIRE
COLIN TREVOR MUDDIMAN (resigned)
Director, 1992.05.23 - 1995.07.15
GADE HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
STELLA KATHLEEN MUDDIMAN (resigned)
Director, 1993.10.14 - 1995.10.05
GADE HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
SARAH CATHERINE NORMAN (resigned)
Director, COMPANY DIRECTOR, 2000.05.24 - 2006.05.31
OLD NAGS HEAD COTTAGE BULFORD HILL, DURRINGTON , SALISBURY
SP4 8DW, WILTSHIRE
TIMOTHY JOHN WYNN-WILLIAMS (resigned)
Director, 1993.05.23 - 1995.11.07
46 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE

Companies near to RENSHAW U.K. ltd.

Information about the Private Limited Company RENSHAW U.K. 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: 2016.04.20. Reload the data