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RENEW HOLDINGS PLC.

Learn more about RENEW HOLDINGS PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

RENEW HOLDINGS PLC. on the map

Company type: Public Limited Company
Company number: 00650447
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 2011.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.22
HSBC BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2011.02.25
HSBC BANK PLC
- Outstanding on 2013.08.14
HSBC BANK PLC
- Outstanding on 2014.06.06
HSBC BANK PLC
- Outstanding on 2014.08.12
HSBC BANK PLC
- Outstanding on 2014.09.23

List of company documents:

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Find out more information about RENEW HOLDINGS PLC.. Our website makes it possible to view other available documents related to RENEW HOLDINGS PLC.. 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.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.04
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DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG
Form type: AP01
Date: 2016.03.31
£2.95
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01/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 6231794.8
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15/01/16 STATEMENT OF CAPITAL GBP 6231794.8
Form type: SH01
Date: 2016.02.22
£2.95
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25/03/15 STATEMENT OF CAPITAL GBP 6191794.8
Form type: SH01
Date: 2016.02.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WARD MAY / 16/02/2016
Form type: CH01
Date: 2016.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES HARRISON / 16/02/2016
Form type: CH01
Date: 2016.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 16/02/2016
Form type: CH01
Date: 2016.02.19
£2.95
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DIRECTOR APPOINTED MR PAUL SCOTT
Form type: AP01
Date: 2016.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
£2.95
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01/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 23/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006504470023
Form type: MR01
Date: 2014.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006504470022
Form type: MR01
Date: 2014.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006504470021
Form type: MR01
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.24
£2.95
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01/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.06
£2.95
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03/02/14 STATEMENT OF CAPITAL GBP 6151794.80
Form type: SH01
Date: 2014.03.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.05
£2.95
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ALTER ARTICLES 29/01/2014
Form type: RES01
Date: 2014.02.05
Child documents:
Document type: ANNOTATION
Date: 2014.02.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 519
Form type: MISC
Date: 2013.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006504470020
Form type: MR01
Date: 2013.08.14
£2.95
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01/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.21
£2.95
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01/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.13
£2.95
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DIRECTOR APPOINTED DAVID MALCOLM FORBES
Form type: AP01
Date: 2011.06.15
£2.95
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01/03/11 BULK LIST
Form type: AR01
Date: 2011.03.29
£2.95
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AQUISITION OF CAPITAL OF AMCO GROUP HOLDINGS LIMITED APPRVD 23/02/2011
Form type: RES13
Date: 2011.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.04.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.19
£2.95
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01/03/10 BULK LIST
Form type: AR01
Date: 2010.04.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.03.17
£2.95
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SECRETARY APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP03
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN FEATHER
Form type: TM02
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.13
£2.95
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ADOPT ARTICLES 28/01/2009
Form type: RES01
Date: 2009.02.07
Child documents:
Document type: ANNOTATION
Date: 2009.02.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HARRISON / 07/01/2008
Form type: 288c
Date: 2008.02.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19

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Company directors and board members:

JOHN WILLIAM YOUNG STRACHAN SAMUEL (current)
Secretary, 2009.10.29
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
JOHN MICHAEL BISHOP (current)
Director, CHARTERED ACCOUNTANT, 2006.10.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
DAVID MALCOLM FORBES (current)
Director, COMPANY DIRECTOR, 2011.06.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
ROY JAMES HARRISON (current)
Director, 2003.11.19
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
ANDRIES PETRUS LIEBENBERG (current)
Director, 2016.03.31
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
BRIAN WARD MAY (current)
Director, CIVIL ENGINEER, 2005.06.20
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (current)
Director, CHARTERED ACCOUNTANT, 2006.05.01
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
PAUL SCOTT (current)
Director, ENGINEER, 2014.07.21
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
BENJAMIN CHARLES FEATHER (resigned)
Secretary, 2007.09.03 - 2009.10.29
5 KINGSWAY DRIVE , ILKLEY
LS29 9AG, WEST YORKSHIRE
ALEXANDER NIGEL MCARTHUR (resigned)
Secretary, 2000.02.01 - 2003.10.20
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
ALAN MARTIN ANDREW PRICE (resigned)
Secretary, 1992.03.16 - 2000.02.01
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
JOHN WILLIAM YOUNG STRACHAN SAMUEL (resigned)
Secretary, 2007.08.01 - 2007.09.03
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
CATHERINE JATINDER WRIGHT (resigned)
Secretary, 2003.10.20 - 2007.07.31
39 CORNHILL , LONDON
EC3V 3NU
JOHN ANTHONY BILES (resigned)
Director, ACCOUNTANT, 2004.06.02 - 2004.06.25
39 CORNHILL , LONDON
EC3V 3NU
PAUL DAVID LESLIE BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.11.30
70 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
ROGER FEAST (resigned)
Director, EXECUTIVE, 1999.10.18 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
JOHN SHERWOOD GAFFNEY (resigned)
Director, COMPANY DIRECTOR, 2003.10.03 - 2005.08.30
39 CORNHILL , LONDON
EC3V 3NU
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, 1998.03.18 - 2004.03.11
BANERGATAN 3 , STOCKHOLM
FOREIGN
SWEDEN
DAVID WILLIAM HARDY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1999.03.01
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
DAVID HENDERSON HEPPELL (resigned)
Director, COMPANY DIRECTOR, 1995.10.23 - 2000.01.20
4 HILL PLACE FARNHAM COMMON , SLOUGH
SL2 3EW
ANTONY PEVERELL HICHENS (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1994.05.01
SLAPE MANOR NETHERBURY , BRIDPORT
DT6 5LH, DORSET
GERARD JOSEPH MCCORMACK (resigned)
Director, FINANCE DIR, 1994.04.01 - 1996.12.09
16 RECTORY ROAD , WOKINGHAM
RG40 1DH, BERKSHIRE
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.06.30
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
DAVID ALUN REES (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1996.01.23
SYKES HOLT PLOUGH LANE CHRISTLETON , CHESTER
CH3 7BA
CEDRIC ANNESLEY SCROGGS (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2004.03.11
THE PRIORY BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RH, OXFORDSHIRE
PAUL SELLARS (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 2004.03.31
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
ROBERT HUGH SELLIER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.11.30
ARCHERS LONDON ROAD SUMMERSALES HILL , CROWBOROUGH
TN6 1UT, EAST SUSSEX
EDWARD ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1995.11.30
JADE LODGE CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LE, OXFORDSHIRE
GEOFFREY WILLIAM TAYLOR (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.03.16 - 1997.02.11
THE MOUNT PARKFIELDS, STOKESHEATH ROAD , OXSHOTT
KT22 0PW, SURREY
PHILIP JOHN UNDERWOOD (resigned)
Director, ENGINEER, 2003.10.03 - 2006.05.01
39 CORNHILL , LONDON
EC3V 3NU
ARNOLD WAGNER (resigned)
Director, COMPANY DIRECTOR, 2003.11.19 - 2006.10.31
39 CORNHILL , LONDON
EC3V 3NU
TREVOR WILLIAM WEST (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1994.03.31
WHITE HAYES GARDEN CLOSE GIVONS GROVE , LEATHERHEAD
KT22 8LT, SURREY
DAVID HARRY WHITE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.03.16 - 1994.05.31
WHITEHAVEN 6 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

Companies near to RENEW HOLDINGS PLC.

Information about the Public Limited Company RENEW HOLDINGS PLC. 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: 2016.05.25. Reload the data