CHARLES RENNIE MACKINTOSH LIMITED
THORNE DONCASTER

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Company number 05147000
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address C/O OMEGA PLC OMEGA BOULEVARD, CAPITOL PARK, THORNE DONCASTER, SOUTH YORKSHIRE, DN8 5TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Director's details changed for Mr Peter Ian Walker on 21 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARLES RENNIE MACKINTOSH LIMITED are www.charlesrenniemackintosh.co.uk, and www.charles-rennie-mackintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Charles Rennie Mackintosh Limited is a Private Limited Company. The company registration number is 05147000. Charles Rennie Mackintosh Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Charles Rennie Mackintosh Limited is C O Omega Plc Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire Dn8 5tx. . BARBER, Simon Keith is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BARBER, Simon Keith is a Director of the company. WALKER, Peter Ian is a Director of the company. Secretary LEVITT, Martin Paul has been resigned. Secretary MCGOWAN, Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GALVIN, Francis Anthony has been resigned. Director LEVITT, Martin Paul has been resigned. Director WINFIELD, Newton Stanley has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARBER, Simon Keith
Appointed Date: 31 July 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 January 2010
Director
BARBER, Simon Keith
Appointed Date: 01 January 2010
58 years old
Director
WALKER, Peter Ian
Appointed Date: 22 January 2009
54 years old

Resigned Directors

Secretary
LEVITT, Martin Paul
Resigned: 11 January 2006
Appointed Date: 07 June 2004
Secretary
MCGOWAN, Robert
Resigned: 31 July 2010
Appointed Date: 11 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
GALVIN, Francis Anthony
Resigned: 31 December 2009
Appointed Date: 07 June 2004
74 years old
Director
LEVITT, Martin Paul
Resigned: 30 June 2007
Appointed Date: 07 June 2004
74 years old
Director
WINFIELD, Newton Stanley
Resigned: 26 March 2013
Appointed Date: 22 January 2009
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

CHARLES RENNIE MACKINTOSH LIMITED Events

09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Jun 2016
Director's details changed for Mr Peter Ian Walker on 21 May 2016
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 41 more events
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
09 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
New director appointed
07 Jun 2004
Incorporation

CHARLES RENNIE MACKINTOSH LIMITED Charges

17 February 2009
A group debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as the Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
A group debenture
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as the Security Agent
Description: Fixed and floating charge over the undertaking and all…

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