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RENTONS GARAGES LIMITED

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

Company details

91 HARRIDGE LANE, SCARISBRICK, ORMSKIRK, LANCASHIRE, L40 8HD

RENTONS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00437907
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64922 - Activities of mortgage finance companies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE RENTON-GRADY / 31/01/2014
Form type: CH01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRADY / 31/01/2014
Form type: CH01
Date: 2014.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE CALLAN / 31/01/2014
Form type: CH03
Date: 2014.09.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 9A DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BJ, ENGLAND
Form type: AD01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE TARA CALLAN / 28/10/2013
Form type: CH01
Date: 2013.10.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 8 CARR HOUSE LANE, WRIGHTINGTON, WIGAN, LANCS, WN6 9SH
Form type: AD01
Date: 2013.08.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR APPOINTED MRS MELANIE TARA CALLAN
Form type: AP01
Date: 2011.02.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRADY / 31/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE RENTON-GRADY / 31/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH RENTON / 31/10/2009
Form type: CH01
Date: 2010.10.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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SECRETARY APPOINTED MRS MELANIE CALLAN
Form type: 288a
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR MAY RENTON
Form type: 288b
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY MAY RENTON
Form type: 288b
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.16
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.19
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23

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Company directors and board members:

MELANIE CALLAN (current)
Secretary, 2008.09.22
91 HARRIDGE LANE SCARISBRICK , ORMSKIRK
L40 8HD, LANCASHIRE
ENGLAND
MELANIE TARA CALLAN (current)
Director, COMPANY DIRECTOR, 2011.01.31
91 HARRIDGE LANE SCARISBRICK , ORMSKIRK
L40 8HD, LANCASHIRE
ENGLAND
CLIVE GRADY (current)
Director, GARAGE PROPRIETOR, 1991.08.31
91 HARRIDGE LANE SCARISBRICK , ORMSKIRK
L40 8HD, LANCASHIRE
ENGLAND
RALPH RENTON (current)
Director, GARAGE PROPRIETOR, 1991.08.31
THE FIRS DIVISION LANE , BLACKPOOL
FY4 5EA, LANCASHIRE
LYNNE RENTON-GRADY (current)
Director, GARAGE PROPRIETOR, 1991.08.31
91 HARRIDGE LANE SCARISBRICK , ORMSKIRK
L40 8HD, LANCASHIRE
ENGLAND
MAY RENTON (resigned)
Secretary, 1991.08.31 - 2008.09.22
8 CARR HOUSE LANE WRIGHTINGTON , WIGAN
WN6 9SH, LANCASHIRE
MAY RENTON (resigned)
Director, SECRETARY, 1991.08.31 - 2008.09.22
8 CARR HOUSE LANE WRIGHTINGTON , WIGAN
WN6 9SH, LANCASHIRE
RALPH REGINALD RENTON (resigned)
Director, GARAGE PROPRIETOR, 1991.08.31 - 2003.09.13
8 CARR HOUSE LANE WRIGHTINGTON , WIGAN
WN6 9SH, LANCASHIRE
Date 2012.05.31
Fixed Assets £ 173,593
Tangible Fixed Assets £ 173,593
Current Assets £ 42,837
Tangible Fixed Assets Depreciation £ 27,296
Debtors £ 39,080
Shareholder Funds £ 204,273
Profit Loss Account Reserve £ 199,273
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 204,273
Total Assets Less Current Liabilities £ 204,273
Net Current Assets Liabilities £ 30,680
Cash Bank In Hand £ 3,757
Tangible Fixed Assets Cost Or Valuation £ 200,889

Information about the Private Limited Company RENTONS GARAGES 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: 2016.05.04. Reload the data