RENAISSANCE TRADING COMPANY LIMITED
LONDON HERONBAY FURNISHINGS LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 03100607
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RENAISSANCE TRADING COMPANY LIMITED are www.renaissancetradingcompany.co.uk, and www.renaissance-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Trading Company Limited is a Private Limited Company. The company registration number is 03100607. Renaissance Trading Company Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Renaissance Trading Company Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £66.85k. It is £5k against last year. The cash in hand is £1.49k. It is £0.65k against last year. And the total assets are £231.31k, which is £62.57k against last year. SANDSTROM CARUANA, Anna Karin is a Secretary of the company. PACEY, Owen is a Director of the company. Secretary HODGSON, Sarah Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


renaissance trading company Key Finiance

LIABILITIES £66.85k
+8%
CASH £1.49k
+76%
TOTAL ASSETS £231.31k
+37%
All Financial Figures

Current Directors

Secretary
SANDSTROM CARUANA, Anna Karin
Appointed Date: 27 November 1997
Director
PACEY, Owen
Appointed Date: 26 August 1997
60 years old

Resigned Directors

Secretary
HODGSON, Sarah Jane
Resigned: 27 November 1997
Appointed Date: 26 August 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 11 September 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 August 1997
Appointed Date: 11 September 1995

Persons With Significant Control

Mr Owen Pacey
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RENAISSANCE TRADING COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 11 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
02 Sep 1997
New director appointed
13 Nov 1996
Return made up to 11/09/96; full list of members
13 Nov 1996
Accounts for a dormant company made up to 30 September 1996
13 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1995
Incorporation

RENAISSANCE TRADING COMPANY LIMITED Charges

8 August 2014
Charge code 0310 0607 0005
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 193-195 city road london t/no EGL397158…
8 August 2014
Charge code 0310 0607 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 193-195 city road london EGL397158…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 16 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 16 August 2014
Persons entitled: National Westminster Bank PLC
Description: 193-195 city road london. By way of fixed charge the…
12 October 1999
Legal mortgage
Delivered: 14 October 1999
Status: Satisfied on 16 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 193 to 195 city road london t/no;-NGL331789. And the…

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