RENAISSANCE LAND REGENERATION LIMITED
DURHAM SPEED 9840 LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 05019301
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, ENGLAND, DH7 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Steven Johnson as a director on 28 April 2017; Full accounts made up to 31 May 2016; Termination of appointment of Ian David Saville as a director on 28 October 2016. The most likely internet sites of RENAISSANCE LAND REGENERATION LIMITED are www.renaissancelandregeneration.co.uk, and www.renaissance-land-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Renaissance Land Regeneration Limited is a Private Limited Company. The company registration number is 05019301. Renaissance Land Regeneration Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Renaissance Land Regeneration Limited is West Terrace Esh Winning Durham England Dh7 9pt. . BROTHERSTON, Robert is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. PUGH, Guy Warwick is a Director of the company. VINCENT, David Peter is a Director of the company. Secretary GOODAY, Keith David has been resigned. Secretary SAVILLE, Ian David has been resigned. Secretary SAVILLE, Ian David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODAY, Keith David has been resigned. Director JOHNSON, Steven has been resigned. Director SAVILLE, Ian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROTHERSTON, Robert
Appointed Date: 09 January 2016
67 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 09 January 2016
71 years old
Director
PUGH, Guy Warwick
Appointed Date: 01 August 2004
69 years old
Director
VINCENT, David Peter
Appointed Date: 19 July 2004
67 years old

Resigned Directors

Secretary
GOODAY, Keith David
Resigned: 30 June 2012
Appointed Date: 19 July 2004
Secretary
SAVILLE, Ian David
Resigned: 28 October 2016
Appointed Date: 02 April 2012
Secretary
SAVILLE, Ian David
Resigned: 02 April 2012
Appointed Date: 27 January 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 January 2004
Director
GOODAY, Keith David
Resigned: 31 March 2012
Appointed Date: 19 July 2004
78 years old
Director
JOHNSON, Steven
Resigned: 28 April 2017
Appointed Date: 01 August 2004
56 years old
Director
SAVILLE, Ian David
Resigned: 28 October 2016
Appointed Date: 07 June 2013
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 January 2004

Persons With Significant Control

C A Blackwell (Contracts) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCE LAND REGENERATION LIMITED Events

28 Apr 2017
Termination of appointment of Steven Johnson as a director on 28 April 2017
07 Mar 2017
Full accounts made up to 31 May 2016
01 Nov 2016
Termination of appointment of Ian David Saville as a director on 28 October 2016
01 Nov 2016
Termination of appointment of Ian David Saville as a secretary on 28 October 2016
01 Nov 2016
Registered office address changed from Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016
...
... and 74 more events
29 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004
£ nc 1000/5000000 19/07/04
29 Jul 2004
Registered office changed on 29/07/04 from: 6-8 underwood street london N1 7JQ
22 Jul 2004
Company name changed speed 9840 LIMITED\certificate issued on 22/07/04
19 Jan 2004
Incorporation

RENAISSANCE LAND REGENERATION LIMITED Charges

7 March 2016
Charge code 0501 9301 0008
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hargreaves Services PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0501 9301 0007
Delivered: 5 March 2015
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 88 horsforde view leeds t/no.WYK943076…
3 March 2015
Charge code 0501 9301 0006
Delivered: 5 March 2015
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 84 horsforde view leeds yorkshire t/no.WYK940862…
8 August 2014
Charge code 0501 9301 0005
Delivered: 26 August 2014
Status: Satisfied on 14 January 2015
Persons entitled: Yarlington Housing Group
Description: F/H welshmill lane frome t/no.ST68408…
3 April 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2013
An omnibus guarantee and set-off agreement
Delivered: 5 April 2013
Status: Satisfied on 10 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
9 July 2012
Legal charge
Delivered: 14 July 2012
Status: Satisfied on 14 January 2015
Persons entitled: Cep Holding Limited
Description: Land at welshmill lane frome somerset t/no ST68408.
23 November 2005
Mortgage of shares
Delivered: 8 December 2005
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: All shares and all related rights. See the mortgage charge…

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