EMERSON & RENWICK LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 4EF

Company number 00205229
Status Active
Incorporation Date 11 April 1925
Company Type Private Limited Company
Address PEEL BANK WORKS, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EF
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 28950 - Manufacture of machinery for paper and paperboard production, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 3 January 2016; Cancellation of shares. Statement of capital on 3 May 2016 GBP 127,220 . The most likely internet sites of EMERSON & RENWICK LIMITED are www.emersonrenwick.co.uk, and www.emerson-renwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Emerson Renwick Limited is a Private Limited Company. The company registration number is 00205229. Emerson Renwick Limited has been working since 11 April 1925. The present status of the company is Active. The registered address of Emerson Renwick Limited is Peel Bank Works Church Accrington Lancashire Bb5 4ef. . ALTY, David is a Director of the company. CLEMENTS, Benjamin Jon is a Director of the company. HARGREAVES, Colin is a Director of the company. HARGREAVES, David is a Director of the company. MCLAUGHLAN, Andrew William is a Director of the company. ROWLANDS, Anthony is a Director of the company. WESTWELL, Ian Robert is a Director of the company. Secretary POPE, Adrian has been resigned. Secretary WESTWELL, Robert William has been resigned. Director BATESON, Stanley George has been resigned. Director BOULANGER, Bernard has been resigned. Director DUCK, Paul Weatherill has been resigned. Director ELSTON, David Aiken has been resigned. Director EMERSON, John Worrell, Dr has been resigned. Director KIRTON, Malcolm has been resigned. Director KNIGHTON, Ian has been resigned. Director LECKIE, Brian has been resigned. Director MISKIN, John David has been resigned. Director POPE, Adrian has been resigned. Director SINKER, Martin has been resigned. Director SWINDELLS, Derek Gordon has been resigned. Director TOPPING, John has been resigned. Director TUCKER, Richard John has been resigned. Director WESTWELL, Robert William has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
ALTY, David
Appointed Date: 12 June 2014
62 years old
Director
CLEMENTS, Benjamin Jon
Appointed Date: 13 June 2006
53 years old
Director
HARGREAVES, Colin
Appointed Date: 12 July 1991
78 years old
Director
HARGREAVES, David
Appointed Date: 01 September 2005
78 years old
Director
MCLAUGHLAN, Andrew William
Appointed Date: 21 March 2013
62 years old
Director
ROWLANDS, Anthony
Appointed Date: 14 June 2011
53 years old
Director
WESTWELL, Ian Robert
Appointed Date: 10 August 2005
48 years old

Resigned Directors

Secretary
POPE, Adrian
Resigned: 05 October 2012
Appointed Date: 13 June 2006
Secretary
WESTWELL, Robert William
Resigned: 13 June 2006
Director
BATESON, Stanley George
Resigned: 30 June 1997
87 years old
Director
BOULANGER, Bernard
Resigned: 30 April 2013
Appointed Date: 06 November 2003
77 years old
Director
DUCK, Paul Weatherill
Resigned: 14 January 1997
91 years old
Director
ELSTON, David Aiken
Resigned: 31 December 2009
Appointed Date: 11 March 1992
74 years old
Director
EMERSON, John Worrell, Dr
Resigned: 06 June 1992
109 years old
Director
KIRTON, Malcolm
Resigned: 13 June 2006
Appointed Date: 13 May 1997
80 years old
Director
KNIGHTON, Ian
Resigned: 31 March 2008
Appointed Date: 06 November 2003
83 years old
Director
LECKIE, Brian
Resigned: 06 February 2012
Appointed Date: 14 October 2008
78 years old
Director
MISKIN, John David
Resigned: 19 January 2016
79 years old
Director
POPE, Adrian
Resigned: 05 October 2012
Appointed Date: 13 June 2006
58 years old
Director
SINKER, Martin
Resigned: 13 June 2006
82 years old
Director
SWINDELLS, Derek Gordon
Resigned: 31 July 1994
91 years old
Director
TOPPING, John
Resigned: 31 July 2005
Appointed Date: 28 August 1992
79 years old
Director
TUCKER, Richard John
Resigned: 20 December 2012
Appointed Date: 12 August 2008
61 years old
Director
WESTWELL, Robert William
Resigned: 13 June 2006
76 years old

EMERSON & RENWICK LIMITED Events

01 Jun 2016
Purchase of own shares.
31 May 2016
Group of companies' accounts made up to 3 January 2016
20 May 2016
Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 127,220
20 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016
Purchase of own shares.
...
... and 126 more events
18 Sep 1987
Return made up to 15/05/87; full list of members
16 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1986
Return made up to 16/05/86; full list of members
05 Jun 1986
Accounts for a medium company made up to 31 December 1985
11 Apr 1925
Incorporation

EMERSON & RENWICK LIMITED Charges

16 July 2003
Deed of charge over credit balances
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business tracker account: a/c no 40596272. the charge…
3 February 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as peel bank works church…
3 October 2002
Debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1994
Charge over book debts supplemental to a mortgage debenture dated 13TH january 1965 made between the company and district bank limited
Delivered: 22 March 1994
Status: Satisfied on 17 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts now and…
13 January 1965
Mortgage debenture
Delivered: 15 January 1965
Status: Satisfied on 6 February 2003
Persons entitled: District Bank LTD.
Description: Land at peel bank works, church, lancs & land at 1 & 2 peel…

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