RENNIE & CO (HATTON GARDEN) LIMITED

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Company number 03048839
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 105 HATTON GARDEN, LONDON, EC1N 8LY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 4 . The most likely internet sites of RENNIE & CO (HATTON GARDEN) LIMITED are www.renniecohattongarden.co.uk, and www.rennie-co-hatton-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Co Hatton Garden Limited is a Private Limited Company. The company registration number is 03048839. Rennie Co Hatton Garden Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Rennie Co Hatton Garden Limited is 105 Hatton Garden London Ec1n 8ly. . RENNIE, Leigh is a Secretary of the company. RENNIE, Andre Stewart is a Director of the company. Secretary MANSER, Dominic has been resigned. Secretary RENNIE, Leigh Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
RENNIE, Leigh
Appointed Date: 04 April 2008

Director
RENNIE, Andre Stewart
Appointed Date: 28 April 1995
64 years old

Resigned Directors

Secretary
MANSER, Dominic
Resigned: 04 April 2008
Appointed Date: 28 April 1997

Secretary
RENNIE, Leigh Susan
Resigned: 28 April 1997
Appointed Date: 28 April 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 April 1995
Appointed Date: 24 April 1995

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 April 1995
Appointed Date: 24 April 1995

Persons With Significant Control

Mr Andre Stewart Rennie
Notified on: 26 August 2016
64 years old
Nature of control: Has significant influence or control

Mrs Leigh Susan Rennie
Notified on: 26 August 2016
59 years old
Nature of control: Has significant influence or control

Rennie & Co Investment Ltd
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENNIE & CO (HATTON GARDEN) LIMITED Events

06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4

06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
15 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
01 May 1995
Registered office changed on 01/05/95 from: 43 lawrence road hove east sussex BN3 5QE
01 May 1995
New secretary appointed
01 May 1995
Director resigned
01 May 1995
Secretary resigned
24 Apr 1995
Incorporation

RENNIE & CO (HATTON GARDEN) LIMITED Charges

4 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…
29 September 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Arbuthnot Pension Trustees Limited
Description: 67 crown road st margarets twickenham middlesex TW1 3EJ.
14 July 1995
Floating charge
Delivered: 19 July 1995
Status: Satisfied on 8 March 2003
Persons entitled: Nigel Munn
Description: Undertaking and all property and assets present and future…