RENOWN GEARS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3AB

Company number 00902451
Status Active
Incorporation Date 30 March 1967
Company Type Private Limited Company
Address GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, LANCASHIRE, BB1 3AB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Deborah Jane Hird as a director on 4 January 2017; Audited abridged accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 7,000 . The most likely internet sites of RENOWN GEARS LIMITED are www.renowngears.co.uk, and www.renown-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Renown Gears Limited is a Private Limited Company. The company registration number is 00902451. Renown Gears Limited has been working since 30 March 1967. The present status of the company is Active. The registered address of Renown Gears Limited is Greenbank Business Park Dyneley Road Blackburn Lancashire Bb1 3ab. . BARTON, Mark Steven is a Secretary of the company. BARTON, Mark Steven is a Director of the company. MADDEN, Jason Lee is a Director of the company. MADDEN, Nigel Timothy is a Director of the company. MADDEN, Thomas Oliver is a Director of the company. SIMMONS, Barry John is a Director of the company. Director BEEDEN, Peter William Taylor has been resigned. Director HIRD, Deborah Jane has been resigned. Director MADDEN, Irene has been resigned. The company operates in "Machining".


Current Directors

Secretary
BARTON, Mark Steven
Director
BARTON, Mark Steven

68 years old
Director
MADDEN, Jason Lee

57 years old
Director
MADDEN, Nigel Timothy

68 years old
Director
MADDEN, Thomas Oliver
Appointed Date: 14 September 2010
39 years old
Director
SIMMONS, Barry John

65 years old

Resigned Directors

Director
BEEDEN, Peter William Taylor
Resigned: 02 October 1992
82 years old
Director
HIRD, Deborah Jane
Resigned: 04 January 2017
65 years old
Director
MADDEN, Irene
Resigned: 24 June 1996
92 years old

RENOWN GEARS LIMITED Events

12 Jan 2017
Termination of appointment of Deborah Jane Hird as a director on 4 January 2017
19 Dec 2016
Audited abridged accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,000
22 Feb 2016
Satisfaction of charge 009024510017 in full
18 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 117 more events
30 Jul 1987
Return made up to 19/06/87; full list of members
30 Aug 1986
Accounts for a medium company made up to 31 March 1986
30 Aug 1986
Return made up to 30/07/86; full list of members
28 Aug 1986
Particulars of mortgage/charge
30 Jun 1986
New director appointed

RENOWN GEARS LIMITED Charges

15 October 2014
Charge code 0090 2451 0017
Delivered: 21 October 2014
Status: Satisfied on 22 February 2016
Persons entitled: Brian Richard Clough
Description: Contains fixed charge…
25 November 2013
Charge code 0090 2451 0016
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0090 2451 0015
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as land on the…
31 October 2013
Charge code 0090 2451 0014
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
20 July 2007
Chattel mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used pfauter gear hobbing machine with num digital control…
16 November 2001
Chattel mortgage
Delivered: 24 November 2001
Status: Satisfied on 31 July 2004
Persons entitled: Lombard North Central PLC
Description: Twin pallet cnc horizontal machining centre with tool…
1 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 2 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 2 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 6 dyneley road blackburn with darwen t/n LA844028. By…
22 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Satisfied on 20 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Property k/a site no BT5026 greenbank park blackburn…
18 January 1999
Charge
Delivered: 19 January 1999
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Acquisition agreement relating to land and premises k/a…
9 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of canterbury street…
9 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank PLC
Description: 46, 48 & 50 canterbury street blackburn. All fixtures and…
21 August 1986
Deed
Delivered: 28 August 1986
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank Public Limited Company
Description: (See doc for full details). Fixed and floating charges over…
23 May 1986
Deed.
Delivered: 30 May 1986
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Promises on the south easterly side of back owen street, at…
19 May 1983
Legal charge
Delivered: 25 May 1983
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Property known as brunswick works canterbury street…
5 April 1978
Mortgage
Delivered: 12 April 1978
Status: Satisfied on 31 July 2004
Persons entitled: Yorkshire Bank LTD
Description: F/H property adjacent to: wood street grant street & dale…
13 December 1974
Debenture
Delivered: 23 December 1974
Status: Satisfied on 12 January 2002
Persons entitled: Yorkshire Bank LTD
Description: Fixed and floating charge undertaing and all property and…

Similar Companies

RENOWN FINANCIAL SERVICES LIMITED RENOWN FISHERIES LIMITED RENOWN GROUP LIMITED RENOWN HOME IMPROVEMENTS LIMITED RENOWN IDEAS LIMITED RENOWN INVESTMENTS (HOLDINGS) LIMITED RENOWN LEISURE LIMITED