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RENISHAW P L C

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Company details

NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR

RENISHAW P L C on the map

Company type: Public Limited Company
Company number: 01106260
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED - Outstanding on 2005.05.21
PETER LOUIS BOWLER, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
LEGAL MORTGAGE - Outstanding on 2011.05.04
PETER LOUIS BOWLER, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
FLOATING CHARGE - Outstanding on 2011.05.05
PETER LOUIS BOWLER, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
STANDARD SECURITY EXECUTED ON 19 APRIL 2011 - Outstanding on 2011.05.20
BENJAMIN ROLLER TAYLOR
- Outstanding on 2015.01.28
ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS TRUSTEES OF THE RENISHAW PENSION FUND
- Outstanding on 2016.07.08
ALAN ROBERT BROWN, GARETH JOHN HANKINS, RICHARD JOHN PRICE AND BENJAMIN ROLLER TAYLOR AS THE TRUSTEES OF THE RENISHAW PENSION FUND
- Outstanding on 2016.07.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011062600016
Form type: MR01
Date: 2016.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011062600015
Form type: MR01
Date: 2016.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.06
£2.95
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01/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 14557708.6
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.06
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DIRECTOR APPOINTED KATHRYN LOUISE DURRANT
Form type: AP01
Date: 2015.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011062600014
Form type: MR01
Date: 2015.01.28
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01/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.27
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SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.25
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AUD RES SEC 519
Form type: MISC
Date: 2014.02.07
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01/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/04/2014.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELEY
Form type: TM01
Date: 2013.10.17
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DIRECTOR APPOINTED DAVID JOHN JEANS
Form type: AP01
Date: 2013.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.10
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01/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GARTHWAITE
Form type: TM01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SNOWDEN
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED ELLEN CAROL TREDWAY CHESNEY
Form type: AP01
Date: 2012.10.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.23
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DIRECTOR APPOINTED DR DAVID GRANT
Form type: AP01
Date: 2012.05.14
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUSINESS PARK, WOODS WAY GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2012.01.04
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01/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.21
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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: 2011.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13
Form type: MG01
Date: 2011.05.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 13/12/2010
Form type: CH01
Date: 2010.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.29
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGEEHAN
Form type: TM01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN GARTHWAITE / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN DEER / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERTS MCMURTRY / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLER TAYLOR / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH PETER MCGEEHAN / 14/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID SNOWDEN / 14/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009
Form type: CH03
Date: 2009.12.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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APPOINTMENT TERMINATED SECRETARY ALLEN ROBERTS
Form type: 288b
Date: 2009.07.09
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SECRETARY APPOINTED NORMA SHAU YEE TANG
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.15
£2.95
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ADOPT ARTICLES 10/10/2008
Form type: RES01
Date: 2008.10.14
Child documents:
Document type: ANNOTATION
Date: 2008.10.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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Company directors and board members:

NORMA SHAU YEE TANG (current)
Secretary, 2009.07.03
NEW MILLS , WOTTON-UNDER-EDGE
GL12 8JR, GLOUCESTERSHIRE
ELLEN CAROL TREDWAY CHESNEY (current)
Director, CHARTERED ACCOUNTANT, 2012.10.19
NEW MILLS WOTTON UNDER EDGE , GLOUCESTERSHIRE
GL12 8JR
DANIEL JOHN DEER (current)
Director, 1991.11.30
NEW MILLS , WOTTON UNDER EDGE
GL12 8JR, GLOUCESTERSHIRE
KATHRYN LOUISE DURRANT (current)
Director, HR DIRECTOR, 2015.01.01
NEW MILLS , WOTTON UNDER EDGE
GL12 8JR, GLOUCESTERSHIRE
DAVID GRANT (current)
Director, COMPANY DIRECTOR, 2012.04.25
NEW MILLS WOTTON UNDER EDGE , GLOUCESTERSHIRE
GL12 8JR
DAVID JOHN JEANS (current)
Director, COMPANY DIRECTOR, 2013.04.11
NEW MILLS , WOTTON UNDER EDGE
GL12 8JR, GLOUCESTERSHIRE
GEOFFREY MCFARLAND (current)
Director, COMPANY DIRECTOR, 2002.07.24
NEW MILLS , WOTTON-UNDER-EDGE
GL12 8JR, GLOUCESTERSHIRE
DAVID ROBERTS MCMURTRY (current)
Director, 1991.11.30
NEW MILLS , WOTTON UNDER EDGE
GL12 8JR, GLOUCESTERSHIRE
ALLEN CHRISTOPHER GEORGE ROBERTS (current)
Director, 1991.11.30
NEW MILLS , WOTTON UNDER EDGE
GL12 8JR, GLOUCESTERSHIRE
BENJAMIN ROLLER TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.11.30
NEW MILLS , WOTTON-UNDER-EDGE
GL12 8JR, GLOUCESTERSHIRE
ALLEN CHRISTOPHER GEORGE ROBERTS (resigned)
Secretary, 1991.11.30 - 2009.07.03
HILL FARM WYESHAM , MONMOUTH
NP25 3JT, MONMOUTHSHIRE
LEOPOLD BROOK (resigned)
Director, 1991.11.30 - 2000.10.17
55 KINGSTON HOUSE NORTH , LONDON
SW7 1LW
TERENCE BRIAN GARTHWAITE (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2012.10.18
NEW MILLS , WOTTON UNDER EDGE
GL12 8JR, GLOUCESTERSHIRE
JOSEPH PETER MCGEEHAN (resigned)
Director, COMPANY DIRECTOR, 2001.01.24 - 2010.10.14
NEW MILLS , WOTTON-UNDER-EDGE
GL12 8JR, GLOUCESTERSHIRE
GIANFRANCO MIGLIARDI (resigned)
Director, 1991.11.30 - 1993.07.06
VIA COSSERIA 11 10100 TURIN ,
FOREIGN
ITALY
TREVOR DAVID SNOWDEN (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2012.10.18
NEW MILLS , WOTTON-UNDER-EDGE
GL12 8JR, GLOUCESTERSHIRE
WILLIAM HENRY WHITELEY (resigned)
Director, COMPANY DIRECTOR, 2008.06.20 - 2013.10.17
NEW MILLS , WOTTON-UNDER-EDGE
GL12 8JR, GLOUCESTERSHIRE

Companies near to RENISHAW P L C

Information about the Public Limited Company RENISHAW P L C 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: 2016.07.24. Reload the data