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RENDELL & SON LIMITED

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

Company details

93 CHANCERY LANE, LONDON, WC2A 1DU

RENDELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00474842
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.10
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RENDELL & SON LIMITED is a Private Limited Company, registration number 00474842, established in United Kingdom on the 10. November 1949. The company is now active. The company has been in business for 67 years . The company is based on 93 CHANCERY LANE, LONDON, WC2A 1DU. Business of the company RENDELL & SON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company RENDELL & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY
Form type: TM01
Date: 2016.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
Form type: TM01
Date: 2012.03.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MIDDLETON / 26/03/2012
Form type: CH01
Date: 2012.03.26
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MIDDLETON / 26/03/2012
Form type: CH03
Date: 2012.03.26
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.03.21
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23/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.23
£2.95
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SOLVENCY STATEMENT DATED 31/03/11
Form type: CAP-SS
Date: 2011.12.23
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REDUCE ISSUED CAPITAL 31/03/2011
Form type: RES06
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY
Form type: AP01
Date: 2011.12.06
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MIDDLETON / 16/03/2011
Form type: CH01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 1-2 GRACECHURCH STREET, LONDON, EC3
Form type: 287
Date: 2003.07.31
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, 67 CHANCERY LANE, HOLBORN LONDON, WC2A 1AF
Form type: 287
Date: 2002.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, BRETTENHAM HOUSE, LANCASTER PLACE, STRAND, LONDON WC2E 7BJ
Form type: 287
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28

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Company directors and board members:

EMMA LOUISE MIDDLETON (current)
Secretary, 2002.03.01
93 CHANCERY LANE LONDON ,
WC2A 1DU
MICHAEL WILLIAM MIDDLETON (current)
Director, 2002.03.01
93 CHANCERY LANE LONDON ,
WC2A 1DU
DEREK BERNARD WADE (resigned)
Secretary, 1992.05.27 - 2002.03.01
HOLLY LODGE 6 QUEENS CLOSE BISLEY , WOKING
GU24 9AL, SURREY
TILDEN JOHN BISSEKER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.01 - 2011.10.31
5 THE MEWS HATHERLEY ROAD , SIDCUP
DA14 4BH, KENT
ANN SARGANT (resigned)
Director, SECRETARY, 1992.05.27 - 2002.04.10
44 SHERRARDS PARK ROAD , WELWYN GARDEN CITY
AL8 7LB, HERTFORDSHIRE
KEITH ALAN SARGANT (resigned)
Director, TAILOR, 1992.05.27 - 2002.03.01
44 SHERRARDS PARK ROAD , WELWYN GARDEN CITY
AL8 7LB, HERTFORDSHIRE
JAMES MARTYN WHEATLEY (resigned)
Director, 2011.12.05 - 2016.02.29
93 CHANCERY LANE LONDON ,
WC2A 1DU

Companies near to RENDELL & SON ltd.

Information about the Private Limited Company RENDELL & SON 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: 2016.05.10. Reload the data