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RENOWN SPRINGS & PRESSINGS LIMITED

Learn more about RENOWN SPRINGS & PRESSINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOX HOUSE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 6HA

RENOWN SPRINGS & PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00467858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.28
dissolution date: 2013.01.08
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 1991.09.20
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5TH SEPTEMBER 1994 AND - Outstanding on 2004.06.29
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2005.05.18
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5TH SEPTEMBER 1994 - Outstanding on 2006.06.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, TRENTHAM HOUSE, 40/42 RED LION STREET, ALVECHURCH, BIRMINGHAM, B48 7LF
Form type: AD01
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.26
Form type: LATEST SOC
Document description: 26/01/12 STATEMENT OF CAPITAL;GBP 60000
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PREVEXT FROM 30/06/2011 TO 30/11/2011
Form type: AA01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY RICHARD MATTEY
Form type: TM02
Date: 2011.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JAMES BURMAN / 06/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH MATTEY / 06/11/2009
Form type: CH03
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.07
£2.95
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S366A DISP HOLDING AGM 01/12/98
Form type: ELRES
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/98
Document type: ANNOTATION
Date: 1998.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/98
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COMPANY NAME CHANGED, RENOWN SPRINGS LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15

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Company directors and board members:

PAUL ROBERT JAMES BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 2013.01.08
FOX HOUSE EDWARD STREET , REDDITCH
B97 6HA, WORCESTERSHIRE
COLIN JOHN HUDSON (dissolve)
Secretary, 1991.09.28 - 2001.12.31
59 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
RICHARD KENNETH MATTEY (dissolve)
Secretary, MANAGING DIRECTOR, 2002.01.01 - 2011.08.30
TRENTHAM HOUSE 40/42 RED LION STREET , ALVECHURCH
B48 7LF, BIRMINGHAM
RICHARD BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1996.01.18
2 SHEPLEY ROAD BARNT GREEN , BIRMINGHAM
B45 8JW, WEST MIDLANDS
ANDREW FRANK COWLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 2007.08.31
15 PENNY CLOSE LONGLEVENS , GLOUCESTER
GL2 0NP
COLIN JOHN HUDSON (dissolve)
Director, ACCOUNTANT, 1991.09.28 - 2001.12.31
59 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
NORMAN FREDERICK STANLEY (dissolve)
Director, MANAGER, 1991.09.28 - 1998.07.01
17 SKILTS AVENUE LODGE PARK , REDDITCH
B98 7LL, WORCESTERSHIRE
BARRIE CHARLES WHITE (dissolve)
Director, MANAGER, 1991.09.28 - 1993.09.30
1130 EVESHAM ROAD ASTWOOD BANK , REDDITCH
B96 6EA, WORCESTERSHIRE

Companies near to RENOWN SPRINGS & PRESSINGS ltd.

Information about the Private Limited Company RENOWN SPRINGS & PRESSINGS 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: 2016.05.09. Reload the data