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W.M. RENWICK LIMITED

Learn more about W.M. RENWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHICHESTER HOUSE, HIGH STREET, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SY

W.M. RENWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00796037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.13
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0112 - Grow vegetables & nursery products
  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.11.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.31
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.01.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.04
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, EASTON FARM, SIDLESHAM, CHICHESTER, WEST SUSSEX PO20 7NU
Form type: 287
Date: 2001.05.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, CROWS HALL FARM, LAVANT, CHICHESTER, PO18 9HP
Form type: 287
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
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AD 01/02/96---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1996.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.04

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Company directors and board members:

CHARLES MICHAEL RENWICK (dissolve)
Secretary, 1996.12.05
EASTON FARM SIDLESHAM , CHICHESTER
PO20 7NU, WEST SUSSEX
CHARLES MICHAEL RENWICK (dissolve)
Director, FARMER, 1991.12.31
EASTON FARM SIDLESHAM , CHICHESTER
PO20 7NU, WEST SUSSEX
JUDITH MARY RENWICK (dissolve)
Director, HOUSEWIFE, 1991.12.31
UPTON FARM HOUSE CHILGROVE , CHICHESTER
PO18 9JA, WEST SUSSEX
WILLIAM MICHAEL RENWICK (dissolve)
Director, FARMER, 1991.12.31
UPTON FARM HOUSE CHILGROVE , CHICHESTER
PO18 9JA, WEST SUSSEX
JUDITH MARY RENWICK (dissolve)
Secretary, 1991.12.31 - 1996.12.05
UPTON FARM HOUSE CHILGROVE , CHICHESTER
PO18 9JA, WEST SUSSEX
PETER JAMES RENWICK (dissolve)
Director, FARMER, 1991.12.31 - 1998.07.05
CROWS HALL FARM CHILGROVE ROAD LAVANT , CHICHESTER
PO18 9HP, WEST SUSSEX

Companies near to W.M. RENWICK ltd.

Information about the Private Limited Company W.M. RENWICK 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: 2016.06.05. Reload the data