RENAISSANCE (PADIHAM) LIMITED
DURHAM MULLER RENAISSANCE (PADIHAM) LIMITED EGERTON LODGE PROPERTY INVESTMENT LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 04640579
Status Active
Incorporation Date 17 January 2003
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-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Ian David Saville as a secretary on 28 October 2016. The most likely internet sites of RENAISSANCE (PADIHAM) LIMITED are www.renaissancepadiham.co.uk, and www.renaissance-padiham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Renaissance Padiham Limited is a Private Limited Company. The company registration number is 04640579. Renaissance Padiham Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Renaissance Padiham 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 JOHNSTON, Phillip Charles has been resigned. Secretary MULLER, Rachael Jane has been resigned. Secretary SAVILLE, Ian David has been resigned. Director JOHNSTON, Phillip Charles has been resigned. Director MULLER, Colin Richard has been resigned. Director MULLER, Rachael Jane 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 November 2006
69 years old
Director
VINCENT, David Peter
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
JOHNSTON, Phillip Charles
Resigned: 07 December 2010
Appointed Date: 01 November 2006
Secretary
MULLER, Rachael Jane
Resigned: 01 November 2006
Appointed Date: 17 January 2003
Secretary
SAVILLE, Ian David
Resigned: 28 October 2016
Appointed Date: 07 December 2010
Director
JOHNSTON, Phillip Charles
Resigned: 01 November 2006
Appointed Date: 17 January 2003
64 years old
Director
MULLER, Colin Richard
Resigned: 07 December 2010
Appointed Date: 01 November 2006
66 years old
Director
MULLER, Rachael Jane
Resigned: 07 December 2010
Appointed Date: 01 November 2006
58 years old

Persons With Significant Control

Renaissance Land Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCE (PADIHAM) LIMITED Events

08 Mar 2017
Full accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
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
11 Mar 2016
Registration of charge 046405790005, created on 7 March 2016
...
... and 71 more events
23 Jan 2004
Secretary's particulars changed
23 Jan 2004
Registered office changed on 23/01/04 from: the old stables hatherton lodge hatherton nr nantwich cheshire CW5 7RA
23 Jan 2004
Registered office changed on 23/01/04 from: bridge house, barthomley road barthomley cheshire CW2 5NT
11 Jun 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
17 Jan 2003
Incorporation

RENAISSANCE (PADIHAM) LIMITED Charges

7 March 2016
Charge code 0464 0579 0005
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hargreaves Services PLC
Description: Contains fixed charge…
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…
20 November 2012
Fixed legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land off station road at junction with green lane padiham…
9 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 2 February 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 12 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land and buildings on the south west side…

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