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RENOWN GEARS LIMITED

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

Company details

GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, LANCASHIRE, BB1 3AB

RENOWN GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00902451
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company RENOWN GEARS LIMITED is a Private Limited Company, registration number 00902451, established in United Kingdom on the 30. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, LANCASHIRE, BB1 3AB. Business of the company RENOWN GEARS LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009024510017" from the 2016.02.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company RENOWN GEARS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. 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: SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.05
HANDELSBANKEN FINANS AB (PUBL)
- Outstanding on 2013.11.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009024510017
Form type: MR04
Date: 2016.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 7000
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REGISTRATION OF A CHARGE / CHARGE CODE 009024510017
Form type: MR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER MADDEN / 27/08/2014
Form type: CH01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009024510016
Form type: MR01
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009024510014
Form type: MR01
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009024510015
Form type: MR01
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY MADDEN / 22/04/2013
Form type: CH01
Date: 2013.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER MADDEN / 24/07/2012
Form type: CH01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BARTON / 20/07/2012
Form type: CH01
Date: 2012.07.26
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.01
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR APPOINTED MR THOMAS OLIVER MADDEN
Form type: AP01
Date: 2010.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BARTON / 21/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SIMMONS / 21/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY MADDEN / 21/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MADDEN / 21/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HIRD / 21/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN BARTON / 21/06/2010
Form type: CH03
Date: 2010.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18

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Company directors and board members:

MARK STEVEN BARTON (current)
Secretary, 1992.06.21
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
MARK STEVEN BARTON (current)
Director, COMPANY DIRECTOR, 1992.06.21
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
DEBORAH JANE HIRD (current)
Director, COMPANY DIRECTOR, 1992.06.21
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
JASON LEE MADDEN (current)
Director, COMPANY DIRECTOR, 1992.06.21
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
NIGEL TIMOTHY MADDEN (current)
Director, COMPANY DIRECTOR, 1992.06.21
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
THOMAS OLIVER MADDEN (current)
Director, COMPANY DIRECTOR, 2010.09.14
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
BARRY JOHN SIMMONS (current)
Director, COMPANY DIRECTOR, 1992.06.21
GREENBANK BUSINESS PARK DYNELEY ROAD , BLACKBURN
BB1 3AB, LANCASHIRE
PETER WILLIAM TAYLOR BEEDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.10.02
23 COTTAMCROFT CLAYTON LE MOORS , ACCRINGTON
BB5 6SZ, LANCASHIRE
IRENE MADDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1996.06.24
PITCHLEY HIGHER COMMONS LANE BALDERSTONE , BLACKBURN
BB2 7LR, LANCASHIRE

Companies near to RENOWN GEARS ltd.

Information about the Private Limited Company RENOWN GEARS 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: 2016.06.14. Reload the data