RENAISSANCE (YORKSHIRE) LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2JL
Company number 04339411
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 28 PRESCOTT STREET, HALIFAX, YORKSHIRE, HX1 2JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr William Reid as a director on 1 August 2016. The most likely internet sites of RENAISSANCE (YORKSHIRE) LIMITED are www.renaissanceyorkshire.co.uk, and www.renaissance-yorkshire.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and two months. Renaissance Yorkshire Limited is a Private Limited Company. The company registration number is 04339411. Renaissance Yorkshire Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Renaissance Yorkshire Limited is 28 Prescott Street Halifax Yorkshire Hx1 2jl. The company`s financial liabilities are £728.15k. It is £-62.08k against last year. The cash in hand is £0.98k. It is £0.77k against last year. And the total assets are £1339.36k, which is £-17.83k against last year. REID, Paul is a Secretary of the company. REID, Julie Karen is a Director of the company. REID, Paul is a Director of the company. REID, William is a Director of the company. Secretary SUMNER, Lisa Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUDSON, James Steven has been resigned. Director SUMNER, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


renaissance (yorkshire) Key Finiance

LIABILITIES £728.15k
-8%
CASH £0.98k
+355%
TOTAL ASSETS £1339.36k
-2%
All Financial Figures

Current Directors

Secretary
REID, Paul
Appointed Date: 01 February 2002
Director
REID, Julie Karen
Appointed Date: 01 September 2002
66 years old
Director
REID, Paul
Appointed Date: 01 February 2002
70 years old
Director
REID, William
Appointed Date: 01 August 2016
33 years old

Resigned Directors

Secretary
SUMNER, Lisa Mary
Resigned: 01 February 2002
Appointed Date: 13 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
HUDSON, James Steven
Resigned: 01 September 2002
Appointed Date: 01 February 2002
70 years old
Director
SUMNER, John
Resigned: 01 February 2002
Appointed Date: 13 December 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Julie Karen Reid
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Paul Reid
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Renaissance Holdings (Yorkshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCE (YORKSHIRE) LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Appointment of Mr William Reid as a director on 1 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
...
... and 48 more events
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed
13 Dec 2001
Incorporation

RENAISSANCE (YORKSHIRE) LIMITED Charges

21 August 2009
Mortgage deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 tennyson street halifax together with all buildings &…
6 May 2009
Mortgage
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 victoria anenue yeadon leeds t/no:wyk 857607 together…
6 May 2009
Mortgage
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at shelf moor shelf halifax west…
6 May 2009
Mortgage
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 stephen close northowram halifax west…
14 March 2008
Mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 26 plane tree nest lane trimmingham…
25 September 2007
Mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 and 4 wyvern terrace 15A and 15B wyvern place halifax…
31 October 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Mortgage deed
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a denleigh the hough stump cross halifax…

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