HUNTLEIGH RENRAY LIMITED
310-312 DALLOW ROAD

Hellopages » Bedfordshire » Luton » LU1 1TD

Company number FC011723
Status Active
Incorporation Date 21 January 1983
Company Type Other company type
Address MR J SOKER, C/O HUNT LEIGH TECHNOLOGY PLC, 310-312 DALLOW ROAD, LUTON BEDFORDSHIRE, NORTHERN IRELAND, LU1 1TD
Home Country NORTHERN IRELAND
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are 692(1)(B) Appointment director ulf stefan fristedt; 692(1)(B) Appointment director carl john michael berg; 692(1)(B) Appointment secretary richard mark bloom. The most likely internet sites of HUNTLEIGH RENRAY LIMITED are www.huntleighrenray.co.uk, and www.huntleigh-renray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Huntleigh Renray Limited is a Other company type. The company registration number is FC011723. Huntleigh Renray Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of Huntleigh Renray Limited is Mr J Soker C O Hunt Leigh Technology Plc 310 312 Dallow Road Luton Bedfordshire Northern Ireland Lu1 1td. . BLOOM, Richard Mark is a Secretary of the company. NEWBERY, Richard is a Secretary of the company. BERG, Carl John Michael is a Director of the company. COX, Geoffrey Alan is a Director of the company. FRISTEDT, Ulf Stefan is a Director of the company. Secretary SARDHARWALA, Elyasali Badruddin has been resigned. Secretary SOKEL, Jeremy has been resigned. Secretary TAYLOR, Dawn Rosemary has been resigned. Director BIBBY, Geoffrey Frank Harold has been resigned. Director JACKSON, Edward Peter has been resigned. Director SCHILD, David Lucien has been resigned. Director SCHILD, Julian Dominic has been resigned. Director SMITH, Craig Harold has been resigned. Director SOKEL, Jeremy Nigel has been resigned. Director SPIEGELBERG, Anthony William Assheton has been resigned.


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 09 February 2007
Secretary
NEWBERY, Richard
Appointed Date: 15 January 2003
Director
BERG, Carl John Michael
Appointed Date: 28 February 2007
Director
COX, Geoffrey Alan
Appointed Date: 10 April 2002
74 years old
Director
FRISTEDT, Ulf Stefan
Appointed Date: 28 February 2007
59 years old

Resigned Directors

Secretary
SARDHARWALA, Elyasali Badruddin
Resigned: 16 December 1998
Appointed Date: 01 June 1998
Secretary
SOKEL, Jeremy
Resigned: 15 January 2003
Appointed Date: 16 December 1998
Secretary
TAYLOR, Dawn Rosemary
Resigned: 31 May 1998
Appointed Date: 15 June 1992
Director
BIBBY, Geoffrey Frank Harold
Resigned: 10 April 2002
Appointed Date: 26 April 1991
60 years old
Director
JACKSON, Edward Peter
Resigned: 24 June 1997
Appointed Date: 01 August 1987
90 years old
Director
SCHILD, David Lucien
Resigned: 28 February 2007
Appointed Date: 02 July 1996
64 years old
Director
SCHILD, Julian Dominic
Resigned: 28 February 2007
Appointed Date: 10 April 2002
66 years old
Director
SMITH, Craig Harold
Resigned: 28 February 2007
Appointed Date: 26 August 2003
62 years old
Director
SOKEL, Jeremy Nigel
Resigned: 15 January 2003
Appointed Date: 02 July 1996
65 years old
Director
SPIEGELBERG, Anthony William Assheton
Resigned: 10 April 2002
Appointed Date: 24 June 1997
88 years old

HUNTLEIGH RENRAY LIMITED Events

08 Jul 2008
692(1)(B) Appointment director ulf stefan fristedt
08 Jul 2008
692(1)(B) Appointment director carl john michael berg
08 Jul 2008
692(1)(B) Appointment secretary richard mark bloom
08 Jul 2008
692(1)(B) Terminate appointment secretary richard newbery
08 Jul 2008
692(1)(B) Terminate appointment director craig harold smith
...
... and 57 more events
18 Sep 1986
Full accounts made up to 31 December 1984
16 Sep 1986
Accounting reference date shortened from 99/99 to 31/12
16 Sep 1986
Company name changed renray group LTD\certificate issued on 16/09/86
04 Sep 1986
Company name changed renray products (uk) LIMITED\certificate issued on 04/09/86
28 Jul 1986
Registered office changed on 28/07/86 from: robert mantel apartment 6 westfields st margarets road bowden cheshire

HUNTLEIGH RENRAY LIMITED Charges

29 October 1997
Debenture
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Renray Limited Huntleigh Nesbit Evans Limited
Description: .. fixed and floating charges over the undertaking and all…

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