VAN DER PALEN AND RENAC LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA

Company number 07784812
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Saint & Co Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016. The most likely internet sites of VAN DER PALEN AND RENAC LIMITED are www.vanderpalenandrenac.co.uk, and www.van-der-palen-and-renac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Van Der Palen and Renac Limited is a Private Limited Company. The company registration number is 07784812. Van Der Palen and Renac Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Van Der Palen and Renac Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. The company`s financial liabilities are £273.89k. It is £-41.19k against last year. And the total assets are £151.7k, which is £49.26k against last year. RENAC, Anton is a Director of the company. VAN DER PALEN, Robert is a Director of the company. The company operates in "Hotels and similar accommodation".


van der palen and renac Key Finiance

LIABILITIES £273.89k
-14%
CASH n/a
TOTAL ASSETS £151.7k
+48%
All Financial Figures

Current Directors

Director
RENAC, Anton
Appointed Date: 23 September 2011
63 years old
Director
VAN DER PALEN, Robert
Appointed Date: 23 September 2011
65 years old

Persons With Significant Control

Mr Anton Renac
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Van Der Palen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN DER PALEN AND RENAC LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jan 2016
Registered office address changed from Saint & Co Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 5 more events
21 Jun 2013
Total exemption small company accounts made up to 31 December 2012
23 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
21 May 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
23 Sep 2011
Incorporation

VAN DER PALEN AND RENAC LIMITED Charges

21 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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