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RENZACCI (U.K.) PLC

Learn more about RENZACCI (U.K.) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MARLIN PARK CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0AN

RENZACCI (U.K.) PLC on the map

Company type: Public Limited Company
Company number: 01042547
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.04.28

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 50555.5
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.05.29
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.05.11
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SECTION 519
Form type: MISC
Date: 2012.04.13
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13/02/12 STATEMENT OF CAPITAL GBP 50555.50
Form type: SH01
Date: 2012.03.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.17
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ADOPT ARTICLES 13/02/2012
Form type: RES01
Date: 2012.02.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JASON GEORGE JAMES ALEXANDER / 30/09/2011
Form type: CH03
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE JAMES ALEXANDER / 30/09/2011
Form type: CH01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER / 30/09/2011
Form type: CH01
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 14 BOSTON PDE, BOSTON RD, LONDON, W7 2DG
Form type: 287
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05

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Company directors and board members:

JASON GEORGE JAMES ALEXANDER (current)
Secretary, 1991.09.30
9 MARLIN PARK CENTRAL WAY , FELTHAM
TW14 0AN, MIDDLESEX
GEORGE ALEXANDER (current)
Director, CONSULTANT, 1991.09.30
9 MARLIN PARK CENTRAL WAY , FELTHAM
TW14 0AN, MIDDLESEX
JASON GEORGE JAMES ALEXANDER (current)
Director, COMPANY DIRECTOR, 1991.07.16
9 MARLIN PARK CENTRAL WAY , FELTHAM
TW14 0AN, MIDDLESEX

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Information about the Public Limited Company RENZACCI (U.K.) PLC 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: 2016.07.21. Reload the data