Company number 05166350
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address WESTWOOD GARTH, BROUGH SOWERBY, KIRKBY STEPHEN, CUMBRIA, CA17 4EG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C & K RENWICK LTD are www.ckrenwick.co.uk, and www.c-k-renwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. C K Renwick Ltd is a Private Limited Company.
The company registration number is 05166350. C K Renwick Ltd has been working since 30 June 2004.
The present status of the company is Active. The registered address of C K Renwick Ltd is Westwood Garth Brough Sowerby Kirkby Stephen Cumbria Ca17 4eg. . RENWICK, Kathryn is a Secretary of the company. RENWICK, Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2004
Appointed Date: 30 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr Colin Renwick
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
C & K RENWICK LTD Events
20 Feb 2017
Micro company accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
30 Jun 2004
Incorporation
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 48 waterside house, denton holme, carlisle t/no. CU186944.
12 September 2006
Legal mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at cumrew cumbria t/nos CU208410 and CU196934 (both…
1 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…