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RENBOW INTERNATIONAL LIMITED

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

Company details

FLAT 1 QUEENS GROVE STUDIOS, QUEENS GROVE, LONDON, NW8 6EP

RENBOW INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00877092
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.18
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company RENBOW INTERNATIONAL LIMITED is a Private Limited Company, registration number 00877092, established in United Kingdom on the 18. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on FLAT 1 QUEENS GROVE STUDIOS, QUEENS GROVE, LONDON, NW8 6EP. Business of the company RENBOW INTERNATIONAL LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.07.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company RENBOW INTERNATIONAL LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. 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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.20
COUNTY & PROVINCIAL PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2000.07.31
GIROBANK PLC
LEGAL CHARGE - Outstanding on 2001.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.04.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.05
TELFORD HOMES PLC
LEGAL CHARGE - Outstanding on 2006.08.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26/2/2009 AND - Outstanding on 2009.03.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 4500
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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ADOPT ARTICLES 14/10/2009
Form type: RES01
Date: 2009.11.16
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CONSENT TO SHORT NOTICE 13/10/2009
Form type: RES13
Date: 2009.11.09
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, UNITS 6-9 LEA VALLEY BUSINESS, PARK 2-3 LAMMAS ROAD, LONDON, E10 7QT
Form type: AD01
Date: 2009.10.27
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA BRUNAS
Form type: 288b
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY THERESA BRUNAS
Form type: 288b
Date: 2009.06.30
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY APPOINTED MISS THERESA MARIA BRUNAS
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUIGI BRUNAS
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY THEADORA STROEK BRUNAS
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRUNAS / 31/03/2008
Form type: 288c
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR THEADORA STROEK BRUNAS
Form type: 288b
Date: 2008.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, 60 CHURCH ROAD, LEYTON, LONDON, E10 5JP
Form type: 287
Date: 2007.08.17
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, RENBOW HOUSE, WATERLOO TERRACE, LONDON, N1 1TF
Form type: 287
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07

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Company directors and board members:

JEAN PASCAL BRUNAS (current)
Director, MANAGING DIRECTOR, 1997.11.11
1 QUEENS GROVE STUDIOS , LONDON
NW8 6EP
THERESA MARIA BRUNAS (resigned)
Secretary, COMPANY SECRETARY, 2008.03.31 - 2009.06.30
3 QUEENS GROVE STUDIOS QUEENS GROVE , LONDON
NW8 6EP
UK
THEADORA STROEK BRUNAS (resigned)
Secretary, 1992.06.12 - 2008.03.31
1 QUEENS GROVE STUDIOS , LONDON
NW8 6EP
LUIGI BRUNAS (resigned)
Director, MANAGING DIRECTOR, 1992.06.12 - 2008.03.31
1 QUEENS GROVE , LONDON
NW8 6EP
MARIA THERESA BRUNAS (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2009.06.30
3 QUEENS GROVE STUDIOS QUEENS GROVE , LONDON
NW8 6EP
THEADORA STROEK BRUNAS (resigned)
Director, SALES DIRECTOR, 1992.06.12 - 2008.03.31
1 QUEENS GROVE STUDIOS , LONDON
NW8 6EP
Date 2014.03.31 2013.03.31
Shareholder Funds £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 4,500 £ 4,500
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4,500 £ 4,500

Companies near to RENBOW INTERNATIONAL ltd.

Information about the Private Limited Company RENBOW INTERNATIONAL 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: 2016.06.11. Reload the data