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RENNIE HOGG SHIPS AGENTS LIMITED

Learn more about RENNIE HOGG SHIPS AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT

RENNIE HOGG SHIPS AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00726592
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RENNIE HOGG SHIPS AGENTS LIMITED is a Private Limited Company, registration number 00726592, established in United Kingdom on the 7. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT. Business of the company RENNIE HOGG SHIPS AGENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.09.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company RENNIE HOGG SHIPS AGENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 3030
£2.95
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DIRECTOR APPOINTED MR KEITH JOHN BURGESS
Form type: AP01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL
Form type: TM01
Date: 2015.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BELL / 09/10/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
Form type: CH03
Date: 2012.10.09
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ
Form type: 287
Date: 2005.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/98 FROM:, CONCORDE HOUSE, 165 CHURCH STREET, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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S386 DISP APP AUDS 02/07/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S252 DISP LAYING ACC 02/07/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S366A DISP HOLDING AGM 02/07/97
Form type: ELRES
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08

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Company directors and board members:

KEITH JOHN BURGESS (current)
Secretary, 2000.01.31
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
KEITH JOHN BURGESS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.03.30
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
NIGEL BELL (resigned)
Secretary, 1996.01.24 - 2000.01.31
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
SYLVIA ANN COLEMAN (resigned)
Secretary, 1992.07.11 - 1994.11.15
5 CANEWDON CLOSE , WOKING
GU22 7RA, SURREY
JANET MARY WORKMAN (resigned)
Secretary, 1994.11.15 - 1996.01.24
5 MINT WALK KNAPHILL , WOKING
GU21 2NT, SURREY
NIGEL BELL (resigned)
Director, SOLICITOR, 1996.01.24 - 2015.03.30
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
CHRISTOPHER CAMPBELL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.08 - 2000.03.31
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
CHRISTOPHER CAMPBELL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1996.01.24
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
ANTHONY PETER DAWE (resigned)
Director, COMPANY SECRETARY, 1997.08.28 - 1999.01.27
HERON LODGE HURST DRIVE , WALTON-ON-THE-HILL
KT20 7QT, SURREY
ANTHONY PETER DAWE (resigned)
Director, 1994.11.15 - 1996.01.24
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
STEPHEN KENNETH FURNER (resigned)
Director, FINANCIAL DIRECTOR, 1996.01.24 - 1997.08.28
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1992.07.11 - 1994.11.15
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
PETER GRAHAM HOWELL (resigned)
Director, SOLICITOR, 1999.01.27 - 1999.12.08
76 KINGS ROAD , LONDON
SW19 8QW

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Information about the Private Limited Company RENNIE HOGG SHIPS AGENTS 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: 2016.05.30. Reload the data