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RENOWN INVESTMENTS (HOLDINGS) LIMITED

Learn more about RENOWN INVESTMENTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

RENOWN INVESTMENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00683698
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.17
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.13

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 5075100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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SECTION 519
Form type: MISC
Date: 2014.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.18
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN
Form type: AP01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAUGHAN
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURDES
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR
Form type: TM02
Date: 2012.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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SECRETARY APPOINTED TRACEY ALISON WOOD
Form type: AP03
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
Form type: TM02
Date: 2011.06.14
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
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ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FULTON BURDES / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
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: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, COSTAIN HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Form type: 287
Date: 2008.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRESL6 1LN
Form type: 287
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08

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Company directors and board members:

TRACEY ALISON WOOD (current)
Secretary, 2011.06.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ANTHONY OLIVER BICKERSTAFF (current)
Director, ACCOUNTANT FCCA, 2006.06.05
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
TIMOTHY GARNET BOWEN (current)
Director, ENGINEER, 2013.10.21
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ANDREW WYLLIE (current)
Director, CHARTERED ENGINEER, 2005.09.12
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
CLIVE LEONARD FRANKS (resigned)
Secretary, 1998.04.30 - 2011.05.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
CHARMAINE ALEX SEYMOUR (resigned)
Secretary, 2006.09.01 - 2012.05.18
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
MARTIN FULTON BURDES (resigned)
Director, SURVEYOR, 1995.09.26 - 2013.08.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANTS, 1997.01.29 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
PETER JOHN COSTAIN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.28 - 1995.09.26
HERONDEN SMALLHYTHE ROAD , TENTERDEN
TN30 7LN, KENT
STUART JOHN DOUGHTY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.01 - 2005.09.12
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
PETER JOHN HILL (resigned)
Director, 1993.02.28 - 1994.02.14
FLAT2 2 EATON PLACE , LONDON
SW1X 8AD
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.07 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2006.06.04
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
JOHN LAWRENCE PETERSON (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1993.08.01
ASHBOURNE 6 LONGHOPE DRIVE , FARNHAM
GU10 4SN, SURREY
MILES WILLIAM ROBERTS (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.02 - 2001.12.31
2 GRAFTON PLACE , STANDON
SG11 1LT, HERTFORDSHIRE
ALEXANDER JOHN VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 2013.08.31 - 2013.10.21
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE

Companies near to RENOWN INVESTMENTS (HOLDINGS) ltd.

Information about the Private Limited Company RENOWN INVESTMENTS (HOLDINGS) 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: 2016.05.27. Reload the data