RENNICKS (U.K.) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TS

Company number 02104567
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Martin John Rodgers as a director on 30 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,350,002 . The most likely internet sites of RENNICKS (U.K.) LIMITED are www.rennicksuk.co.uk, and www.rennicks-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Rennicks U K Limited is a Private Limited Company. The company registration number is 02104567. Rennicks U K Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Rennicks U K Limited is Stuart Road Manor Park Runcorn Cheshire Wa7 1ts. . ROXBURGH, David William James is a Secretary of the company. FLANAGAN, Michael John is a Director of the company. LUND, Niall is a Director of the company. NEVIN, Dolores is a Director of the company. ROXBURGH, David William James is a Director of the company. Secretary FITZGERALD, William has been resigned. Secretary O'HAGAN, Leonard John Patrick has been resigned. Secretary RENNICKS, Maureen Elizabeth has been resigned. Director BORTHWICK, Iain has been resigned. Director BUCKLEY, Leslie has been resigned. Director FITZGERALD, William has been resigned. Director KELLY, Paul has been resigned. Director MCWEENEY, Gareth has been resigned. Director O'HAGAN, Leonard John Patrick has been resigned. Director RENNICKS, Maureen Elizabeth has been resigned. Director RENNICKS, Robin Henry has been resigned. Director RODGERS, Martin John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROXBURGH, David William James
Appointed Date: 30 January 2003
Director
FLANAGAN, Michael John

70 years old
Director
LUND, Niall
Appointed Date: 05 June 2007
78 years old
Director
NEVIN, Dolores
Appointed Date: 05 February 2010
58 years old
Director
ROXBURGH, David William James
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Secretary
FITZGERALD, William
Resigned: 31 March 2001
Appointed Date: 30 November 1998
Secretary
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
Appointed Date: 31 March 2001
Secretary
RENNICKS, Maureen Elizabeth
Resigned: 30 November 1998
Director
BORTHWICK, Iain
Resigned: 28 February 2013
Appointed Date: 19 July 2010
57 years old
Director
BUCKLEY, Leslie
Resigned: 20 September 2000
Appointed Date: 10 February 1998
81 years old
Director
FITZGERALD, William
Resigned: 31 March 2001
Appointed Date: 01 September 1998
73 years old
Director
KELLY, Paul
Resigned: 30 September 2008
Appointed Date: 21 September 2007
62 years old
Director
MCWEENEY, Gareth
Resigned: 23 December 2014
Appointed Date: 05 June 2007
55 years old
Director
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
Appointed Date: 31 March 2001
71 years old
Director
RENNICKS, Maureen Elizabeth
Resigned: 30 November 1998
78 years old
Director
RENNICKS, Robin Henry
Resigned: 30 November 1998
92 years old
Director
RODGERS, Martin John
Resigned: 30 November 2016
Appointed Date: 01 September 2015
56 years old

RENNICKS (U.K.) LIMITED Events

27 Feb 2017
Termination of appointment of Martin John Rodgers as a director on 30 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,350,002
09 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Appointment of Mr Martin John Rodgers as a director on 1 September 2015
...
... and 87 more events
12 Oct 1987
Memorandum and Articles of Association
28 Sep 1987
Particulars of mortgage/charge
06 Apr 1987
Accounting reference date notified as 31/01
02 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Certificate of Incorporation

RENNICKS (U.K.) LIMITED Charges

30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: The property k/a land and buildings at stuart road, manor…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 September 1987
Deed of collateral debenture
Delivered: 28 September 1987
Status: Satisfied on 20 April 2007
Persons entitled: Industrial Credit Corporation PLC
Description: First floating security over undertaking and all property…

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