RENOVATE CONTRACTS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7EB

Company number 04863640
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 91 PARK ROAD, EARL SHILTON, LEICESTER, LE9 7EB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RENOVATE CONTRACTS LIMITED are www.renovatecontracts.co.uk, and www.renovate-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Renovate Contracts Limited is a Private Limited Company. The company registration number is 04863640. Renovate Contracts Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Renovate Contracts Limited is 91 Park Road Earl Shilton Leicester Le9 7eb. The company`s financial liabilities are £30.59k. It is £-18.77k against last year. The cash in hand is £15.53k. It is £15.52k against last year. And the total assets are £222.38k, which is £-80.93k against last year. CASE, Richard Thomas Duncan is a Director of the company. MACLAUCHLAN, Duncan Alexander is a Director of the company. Secretary NIXON, Ian Lindsay has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MATTHEWS, Mark Douglas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Floor and wall covering".


renovate contracts Key Finiance

LIABILITIES £30.59k
-39%
CASH £15.53k
+91264%
TOTAL ASSETS £222.38k
-27%
All Financial Figures

Current Directors

Director
CASE, Richard Thomas Duncan
Appointed Date: 22 August 2003
52 years old
Director
MACLAUCHLAN, Duncan Alexander
Appointed Date: 22 August 2003
63 years old

Resigned Directors

Secretary
NIXON, Ian Lindsay
Resigned: 28 June 2013
Appointed Date: 22 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003
Director
MATTHEWS, Mark Douglas
Resigned: 01 October 2006
Appointed Date: 22 August 2003
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Duncan Alexander Maclauchlan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Case
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOVATE CONTRACTS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
04 Sep 2003
New director appointed
04 Sep 2003
Ad 22/08/03--------- £ si 299@1=299 £ ic 1/300
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
12 Aug 2003
Incorporation

RENOVATE CONTRACTS LIMITED Charges

3 October 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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