FARLEIGH RENGEN (ONE) LIMITED
BRISTOL RENGEN (LYMORE GARDENS) LIMITED

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Company number 10683370
Status Active
Incorporation Date 21 March 2017
Company Type Private Limited Company
Address WILLIAM CANYNGE HOUSE, 92 REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Lawrence Russell Grove as a director on 2 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FARLEIGH RENGEN (ONE) LIMITED are www.farleighrengenone.co.uk, and www.farleigh-rengen-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Farleigh Rengen One Limited is a Private Limited Company. The company registration number is 10683370. Farleigh Rengen One Limited has been working since 21 March 2017. The present status of the company is Active. The registered address of Farleigh Rengen One Limited is William Canynge House 92 Redcliff Street Bristol United Kingdom Bs1 6lu. . GROVE, Lawrence Russell is a Director of the company. LEWIS, Robert Iestyn is a Director of the company. MULLIGAN, Robert Samuel is a Director of the company. STEADMAN, David Franklin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROVE, Lawrence Russell
Appointed Date: 02 May 2017
64 years old
Director
LEWIS, Robert Iestyn
Appointed Date: 21 March 2017
54 years old
Director
MULLIGAN, Robert Samuel
Appointed Date: 02 May 2017
38 years old
Director
STEADMAN, David Franklin
Appointed Date: 21 March 2017
49 years old

Persons With Significant Control

Iesis Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

FARLEIGH RENGEN (ONE) LIMITED Events

26 May 2017
Appointment of Mr Lawrence Russell Grove as a director on 2 May 2017
13 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 May 2017
Appointment of Mr Robert Samuel Mulligan as a director on 2 May 2017
04 May 2017
Registration of charge 106833700002, created on 3 May 2017
04 May 2017
Registration of charge 106833700001, created on 3 May 2017
28 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 July 2017
21 Mar 2017
Incorporation
Statement of capital on 2017-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FARLEIGH RENGEN (ONE) LIMITED Charges

3 May 2017
Charge code 1068 3370 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A fixed charge (which so far as it relates to land in…
3 May 2017
Charge code 1068 3370 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Unit 2 lymore gardens. Bath. BA2 1AQ…

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