RENNIKS INVESTMENT COMPANY LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3ND
Company number 00635615
Status Active
Incorporation Date 24 August 1959
Company Type Private Limited Company
Address THE PAVILION GILLHAMS WOOD, GILLHAMS LANE, HASLEMERE, SURREY, GU27 3ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 3,000 ; Statement of capital following an allotment of shares on 10 October 2016 GBP 3,000 ; Statement of capital following an allotment of shares on 10 October 2016 GBP 3,000 . The most likely internet sites of RENNIKS INVESTMENT COMPANY LIMITED are www.renniksinvestmentcompany.co.uk, and www.renniks-investment-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and six months. The distance to to Haslemere Rail Station is 2.2 miles; to Milford (Surrey) Rail Station is 8.1 miles; to Bentley (Hants) Rail Station is 8.2 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renniks Investment Company Limited is a Private Limited Company. The company registration number is 00635615. Renniks Investment Company Limited has been working since 24 August 1959. The present status of the company is Active. The registered address of Renniks Investment Company Limited is The Pavilion Gillhams Wood Gillhams Lane Haslemere Surrey Gu27 3nd. The company`s financial liabilities are £109.04k. It is £-431.84k against last year. The cash in hand is £361.39k. It is £177.18k against last year. And the total assets are £514.9k, which is £183.85k against last year. SKINNER, Charlotte Emily Reppin is a Secretary of the company. SKINNER, Charlotte Emily Reppin is a Director of the company. SKINNER, Dominique Gaby Reppin is a Director of the company. SKINNER, Francesca Josephine Reppin is a Director of the company. SKINNER, Miles David Rothery is a Director of the company. Secretary SKINNER, Josephine Letty has been resigned. Director SKINNER, David John has been resigned. Director SKINNER, Josephine Letty has been resigned. Director SKINNER, Stanley Frederick William has been resigned. Director WAKELIN, Susan Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


renniks investment company Key Finiance

LIABILITIES £109.04k
-80%
CASH £361.39k
+96%
TOTAL ASSETS £514.9k
+55%
All Financial Figures

Current Directors

Secretary
SKINNER, Charlotte Emily Reppin
Appointed Date: 02 July 2007

Director
SKINNER, Charlotte Emily Reppin
Appointed Date: 10 October 2016
41 years old

Director
SKINNER, Dominique Gaby Reppin
Appointed Date: 23 April 2004
66 years old

Director
SKINNER, Francesca Josephine Reppin
Appointed Date: 10 October 2016
31 years old

Director
SKINNER, Miles David Rothery
Appointed Date: 10 October 2016
39 years old

Resigned Directors

Secretary
SKINNER, Josephine Letty
Resigned: 02 July 2007

Director
SKINNER, David John
Resigned: 27 March 2004
74 years old

Director
SKINNER, Josephine Letty
Resigned: 31 January 2014
102 years old

Director
SKINNER, Stanley Frederick William
Resigned: 27 February 2010
105 years old

Director
WAKELIN, Susan Elizabeth
Resigned: 28 November 2003
77 years old

Persons With Significant Control

Mrs Dominique Gaby Reppin Skinner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RENNIKS INVESTMENT COMPANY LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 3,000

22 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 3,000

22 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 3,000

22 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 3,000

22 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 3,000

...
... and 119 more events
28 Sep 1987
Full accounts made up to 31 March 1987

06 Mar 1987
Return made up to 13/06/86; full list of members

05 Jan 1987
Declaration of satisfaction of mortgage/charge

19 Nov 1986
Full accounts made up to 31 March 1986

02 Jun 1986
Return made up to 27/06/85; full list of members

RENNIKS INVESTMENT COMPANY LIMITED Charges

30 April 2014
Charge code 0063 5615 0029
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27/29 high street haverhill suffolk t/nos SK1701 and…
30 April 2014
Charge code 0063 5615 0028
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 4 & 6 candlemakers temple farm industrial estate sutton…
8 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 121 high street gosport hampshire t/n hp…
22 August 1994
Legal mortgage
Delivered: 2 September 1994
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 towerfield road industrial estate…
27 April 1994
Legal mortgage
Delivered: 13 May 1994
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oscars 11/13 leigh hill leigh-on-sea essex…
2 June 1993
Legal mortgage
Delivered: 16 June 1993
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--1/3 berry rd,newquay,cornwall; t/no.cl…
5 June 1990
Legal mortgage
Delivered: 12 June 1990
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: 1 & 3 market street cinderford. Floating charge over all…
28 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 30 furtherwick road canvey island essex and/or the…
28 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 4 market place north walsham norfolk and/or the…
21 September 1987
Legal mortgage
Delivered: 5 October 1987
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a block 20 temple farm industrial…
8 August 1985
Legal mortgage
Delivered: 14 August 1985
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: 282 eastwood road, north leigh on sea, southend on sea…
4 March 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 17/19 new market place, beccles, suffolk and/or the…
25 June 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 17/19 newmarket street beccles suffolk and or the…
15 May 1983
Legal mortgage
Delivered: 31 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of coppice row theydon…
20 April 1982
Legal mortgage
Delivered: 30 April 1982
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 15 new market beccles suffolk.
20 April 1982
Legal mortgage
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 32 & 32A high street sheringham norfolk.
7 June 1978
Legal mortgage
Delivered: 15 June 1978
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: 27/29 high st, haverhill suffolk sk 3124 & sk 1701.…
24 May 1973
Legal mortgage
Delivered: 7 June 1973
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: 753 to 763 london rd, westcliffe on sea essex.. Floating…
1 August 1971
Legal charge
Delivered: 13 August 1971
Status: Satisfied on 8 January 2004
Persons entitled: Bristol & West Building Society
Description: 274, 276, 278, 280 eastwood road north leigh on sea, essex.
23 October 1964
Mortgage
Delivered: 9 November 1964
Status: Satisfied on 6 February 2001
Persons entitled: C Richardson (Investments) Limited
Description: 47 high street, halstead, essex.
14 November 1963
Mortgage
Delivered: 29 November 1963
Status: Satisfied on 8 January 2004
Persons entitled: National Provincial Bank Limited
Description: 122/4/6/8 high street braintree, essex. Together with plant…
14 November 1963
Mortgage
Delivered: 29 November 1963
Status: Satisfied on 8 January 2004
Persons entitled: National Provincial Bank Limited
Description: 6A & 6B seven archers road, bruntwood and 1-20 avenue…
28 June 1963
Mortgage
Delivered: 18 July 1963
Status: Satisfied on 12 May 2007
Persons entitled: Westminster Bank LTD
Description: 57 crouch street colchester.
20 September 1962
Mortgage
Delivered: 5 October 1962
Status: Satisfied on 8 January 2004
Persons entitled: National Provincial Bank Limited
Description: 155 & 159 ambleside drive, southend on sea essex together…
29 September 1961
Mortgage
Delivered: 5 October 1961
Status: Satisfied on 8 January 2004
Persons entitled: Charles Joseph Durrantc/O Messrs Rudd, Moorfoot & Davenport
Description: 28 canons leigh crescent 46 southsea avenue, leigh on sea…
29 August 1961
Mortgage
Delivered: 11 September 1961
Status: Satisfied on 12 May 2007
Persons entitled: Eastern Counties Building Society
Description: 59 crouch street, colchester, essex.
4 January 1960
Mortgage
Delivered: 12 January 1960
Status: Satisfied
Persons entitled: National Provinical Bank Limited
Description: 137 newland street, witham, essex.together with plant…
24 November 1959
Mortgage
Delivered: 1 December 1959
Status: Satisfied on 12 May 2007
Persons entitled: National Provinical Bank Limited
Description: 93 newland street witham, essex.together with plant…
10 November 1959
Mortgage
Delivered: 13 November 1959
Status: Satisfied on 8 January 2004
Persons entitled: National Provincial Bank Limited
Description: 56 central avenue, southend on sea & no 2 valkyrie road…