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RENNIKS INVESTMENT COMPANY LIMITED

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

Company details

THE PAVILION GILLHAMS WOOD, GILLHAMS LANE, HASLEMERE, SURREY, GU27 3ND

RENNIKS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00635615
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.24
last member list: 2015.10.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.13

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2446
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SKINNER
Form type: TM01
Date: 2014.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006356150029
Form type: MR01
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
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
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REGISTRATION OF A CHARGE / CHARGE CODE 006356150028
Form type: MR01
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
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
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR STANLEY SKINNER
Form type: TM01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LETTY SKINNER / 30/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FREDERICK WILLIAM SKINNER / 30/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE GABY REPPIN SKINNER / 30/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EMILY REPPIN SKINNER / 30/10/2009
Form type: CH03
Date: 2009.11.20
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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£ IC 2616/2446, 16/01/04, £ SR [email protected]=170
Form type: 169
Date: 2004.03.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.01.26
£2.95
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£ IC 5030/2616, 28/11/03, £ SR [email protected]=2414
Form type: 169
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08

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Company directors and board members:

CHARLOTTE EMILY REPPIN SKINNER (current)
Secretary, STUDENT TEACHER, 2007.07.02
THE PAVILION GILLHAMS WOOD GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
DOMINIQUE GABY REPPIN SKINNER (current)
Director, COMPANY DIRECTOR, 2004.04.23
THE PAVILION GILLHAMS WOOD GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
JOSEPHINE LETTY SKINNER (resigned)
Secretary, DIRECTOR OF COMPANY, 1992.10.30 - 2007.07.02
OAKHURST SCOTLAND LANE , HASLEMERE
GU27 3AW, SURREY
DAVID JOHN SKINNER (resigned)
Director, CHARTERED SURVEYOR, 1992.10.30 - 2004.03.27
GILLHAMS WOOD GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
JOSEPHINE LETTY SKINNER (resigned)
Director, DIRECTOR OF COMPANY, 1992.10.30 - 2014.01.31
THE PAVILION GILLHAMS WOOD GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
STANLEY FREDERICK WILLIAM SKINNER (resigned)
Director, CHARTERED SURVEYOR, 1992.10.30 - 2010.02.27
THE PAVILION GILLHAMS WOOD GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
SUSAN ELIZABETH WAKELIN (resigned)
Director, DIRECTOR OF COMPANY, 1992.10.30 - 2003.11.28
25A FOUNTAIN LANE , HOCKLEY
SS5 4ST, ESSEX
Date 2014.03.31
Fixed Assets £ 5,203,343
Tangible Fixed Assets £ 5,156,272
Current Assets £ 517,775
Share Premium Account £ 125,238
Debtors £ 105,466
Shareholder Funds £ 5,541,652
Profit Loss Account Reserve £ 2,054,684
Revaluation Reserve £ 3,358,700
Called Up Share Capital £ 446
Net Assets Liabilities Including Pension Asset Liability £ 5,541,652
Total Assets Less Current Liabilities £ 5,541,652
Net Current Assets Liabilities £ 338,309
Creditors Due Within One Year £ 179,466
Cash Bank In Hand £ 412,309
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 2,446
Investments Fixed Assets £ 47,071
Creditors Due After One Year £ 936,314

Companies near to RENNIKS INVESTMENT COMPANY ltd.

Information about the Private Limited Company RENNIKS INVESTMENT COMPANY 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: 2016.05.24. Reload the data