MICHAEL RENDELL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AT

Company number 05851174
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 5-10 BURY STREET, LONDON, ENGLAND, EC3A 5AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES13 ‐ Allot shares in company 01/03/2016 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 19,950 ; Resolutions RES13 ‐ Agreement 01/03/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MICHAEL RENDELL LIMITED are www.michaelrendell.co.uk, and www.michael-rendell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Rendell Limited is a Private Limited Company. The company registration number is 05851174. Michael Rendell Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Michael Rendell Limited is 5 10 Bury Street London England Ec3a 5at. The company`s financial liabilities are £1245.06k. It is £-0.85k against last year. . RENDELL, Richard John is a Secretary of the company. RENDELL, Michael Andrew is a Director of the company. Secretary DIXON, Gary has been resigned. The company operates in "Non-life insurance".


michael rendell Key Finiance

LIABILITIES £1245.06k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENDELL, Richard John
Appointed Date: 28 February 2007

Director
RENDELL, Michael Andrew
Appointed Date: 19 June 2006
59 years old

Resigned Directors

Secretary
DIXON, Gary
Resigned: 28 February 2007
Appointed Date: 19 June 2006

MICHAEL RENDELL LIMITED Events

16 Feb 2017
Resolutions
  • RES13 ‐ Allot shares in company 01/03/2016

11 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 19,950

23 Jan 2017
Resolutions
  • RES13 ‐ Agreement 01/03/2016
  • RES10 ‐ Resolution of allotment of securities

20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 37 more events
08 Mar 2007
New secretary appointed
27 Feb 2007
Ad 15/02/07--------- £ si 15999@1=15999 £ ic 1/16000
27 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Feb 2007
£ nc 1000/100000 15/02/07
19 Jun 2006
Incorporation

MICHAEL RENDELL LIMITED Charges

1 November 2013
Charge code 0585 1174 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 30 May 2016
Persons entitled: Premium Credit Limited
Description: Fixed and floating charges over the undertaking and all…