RENEWAL S.E. LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2JZ

Company number 04475796
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address THE MEWS, ST NICHOLAS LANE, LEWS, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RENEWAL S.E. LIMITED are www.renewalse.co.uk, and www.renewal-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Renewal S E Limited is a Private Limited Company. The company registration number is 04475796. Renewal S E Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Renewal S E Limited is The Mews St Nicholas Lane Lews East Sussex Bn7 2jz. . ANGELOVA, Martina is a Secretary of the company. MALIK, Jordana Soraya Fatima is a Director of the company. Secretary MALIK, Mushtaq has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MALIK, Mushtaq has been resigned. Director RANJAN, Kailayapillai has been resigned. Director SULLIVAN, David Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGELOVA, Martina
Appointed Date: 31 August 2007
Director
MALIK, Jordana Soraya Fatima
Appointed Date: 15 June 2011
42 years old

Resigned Directors

Secretary
MALIK, Mushtaq
Resigned: 31 August 2007
Appointed Date: 02 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002
Director
MALIK, Mushtaq
Resigned: 16 June 2011
Appointed Date: 02 July 2002
70 years old
Director
RANJAN, Kailayapillai
Resigned: 02 November 2006
Appointed Date: 02 November 2006
64 years old
Director
SULLIVAN, David Paul
Resigned: 31 August 2007
Appointed Date: 02 July 2002
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Renewal (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWAL S.E. LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 301,000
07 Jul 2015
Director's details changed for Miss Jordana Soraya Fatima Malik on 24 June 2015
...
... and 46 more events
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed;new director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
02 Jul 2002
Incorporation

RENEWAL S.E. LIMITED Charges

28 February 2007
Charge over agreement for lease
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: All rights title and interest in and to the contract, sums…
22 September 2006
Composite charge over shares
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: First fixed charge all charged securities. See the mortgage…
22 September 2006
Composite guarantee and debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Incorporated Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Deed of rental assignment
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rents;. See the mortgage charge document for full…
22 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 36-54 (even) lee high road, london t/no SGL413059. Together…
17 January 2003
Charge deed
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that freehold property known as 36-54 (even numbers)…

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