Company number 03810683
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 13-17 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RENDERSEAL LIMITED are www.renderseal.co.uk, and www.renderseal.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.5 miles; to Bethnal Green Rail Station is 9.7 miles; to Barbican Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renderseal Limited is a Private Limited Company.
The company registration number is 03810683. Renderseal Limited has been working since 21 July 1999.
The present status of the company is Active. The registered address of Renderseal Limited is 13 17 High Beech Road Loughton Essex Ig10 4bn. The company`s financial liabilities are £182.78k. It is £29.69k against last year. The cash in hand is £93.32k. It is £-27.4k against last year. And the total assets are £394.45k, which is £5.92k against last year. BLACKABEE, Terry Edward is a Secretary of the company. BLACKABEE, Susan is a Director of the company. BLACKABEE, Terry Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
renderseal Key Finiance
LIABILITIES
£182.78k
+19%
CASH
£93.32k
-23%
TOTAL ASSETS
£394.45k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Persons With Significant Control
Mrs Susan Blackabee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENDERSEAL LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Registration of charge 038106830005, created on 28 August 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 49 more events
27 Jul 1999
Director resigned
27 Jul 1999
Secretary resigned
27 Jul 1999
New secretary appointed
27 Jul 1999
New director appointed
21 Jul 1999
Incorporation
28 August 2015
Charge code 0381 0683 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 riverside industrial estate thames road barking…
30 July 2012
Legal charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 riverside industrial estate 27 thames road barking…
1 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied
on 9 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 riverside industrial estate barking essex. By way…
14 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied
on 9 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…