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RENNY NORRIS HOLDINGS LIMITED

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

Company details

4 IRNHAM ROAD, MINEHEAD, SOMERSET, TA24 5DG

RENNY NORRIS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01108299
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.11

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 30000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PRATT / 03/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PRATT / 03/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY BEESON / 03/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BEESON / 03/06/2011
Form type: CH01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JAMES BEESON / 03/06/2011
Form type: CH03
Date: 2011.06.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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03/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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APPOINTMENT TERMINATED SECRETARY PETER PRATT
Form type: 288b
Date: 2009.10.01
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SECRETARY APPOINTED GRAHAM JAMES BEESON
Form type: 288a
Date: 2009.10.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, MADON & CO, 8TH FLOOR, TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY, KT6 7EL
Form type: 287
Date: 2009.06.17
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.21
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AD 21/08/07---------, £ SI 285000@.1=28500, £ IC 1500/30000
Form type: 88(2)R
Date: 2007.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
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£ NC 2000/32000, 21/08/07
Form type: 123
Date: 2007.12.21
Order cannot be placed (digitalisation not planned)
CAPITALISATION 21/08/07
Form type: RES14
Date: 2007.12.21
Order cannot be placed (digitalisation not planned)
SUB DIVISION 21/08/07
Form type: RES13
Date: 2007.12.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/08/07
Form type: RES04
Date: 2007.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, SUITE 1-43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2007.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, LION HOUSE, 27 HIGH STREET, THAMES DITTON, SURREY KT7 0SD
Form type: 287
Date: 1998.01.05
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29

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Company directors and board members:

GRAHAM JAMES BEESON (current)
Secretary, ADMINISTRATOR, 2009.09.15
SEATOLLER WEST QUANTOXHEAD , TAUNTON
TA4 4DJ, SOMERSET
GRAHAM JAMES BEESON (current)
Director, ADMINISTRATOR, 2007.08.21
SEATOLLER , WEST QUANTOXHEAD
TA4 4DJ, SOMERSET
PHYLLIS MARY BEESON (current)
Director, ASSISTANT, 1993.05.13
4 BRIDGE CLOSE , WILLITON
TA4 4PJ, SOMERSET
HEATHER PRATT (current)
Director, PHARMACIST, 1993.05.13
"LYNWOOD" 38 BOUSLEY RISE OTTERSHAW , CHERTSEY
KT16 0JX, SURREY
PETER WILLIAM PRATT (current)
Director, PHARMACIST, 1992.06.03
LYNWOOD 38 BOUSLEY RISE OTTERSHAW , CHERTSEY
KT16 0JX, SURREY
PETER WILLIAM PRATT (resigned)
Secretary, 1992.06.03 - 2009.09.15
LYNWOOD 38 BOUSLEY RISE OTTERSHAW , CHERTSEY
KT16 0JX, SURREY
KENNETH JAMES BEESON (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 2006.11.01
4 BRIDGE CLOSE , WILLITON
TA4 4PJ, SOMERSET
Date 2013.10.31
Fixed Assets £ 625,000
Tangible Fixed Assets £ 625,000
Current Assets £ 5,546
Debtors £ 794
Shareholder Funds £ 518,873
Profit Loss Account Reserve £ 8,602
Revaluation Reserve £ 480,271
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 518,873
Net Current Assets Liabilities £ 106,127
Creditors Due Within One Year £ 111,673
Cash Bank In Hand £ 4,752
Par Value Share B Ordinary of £0.10 each
Number Shares Allotted £ 300,000

Companies near to RENNY NORRIS HOLDINGS ltd.

Information about the Private Limited Company RENNY NORRIS HOLDINGS 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: 2016.07.24. Reload the data