RENOLD INTERNATIONAL HOLDINGS LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 00096097
Status Active
Incorporation Date 17 December 1907
Company Type Private Limited Company
Address TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Alex David Evers as a director on 15 May 2017; Confirmation statement made on 28 April 2017 with updates; Appointment of Ian Lloyd Scapens as a director on 3 January 2017. The most likely internet sites of RENOLD INTERNATIONAL HOLDINGS LIMITED are www.renoldinternationalholdings.co.uk, and www.renold-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and twelve months. Renold International Holdings Limited is a Private Limited Company. The company registration number is 00096097. Renold International Holdings Limited has been working since 17 December 1907. The present status of the company is Active. The registered address of Renold International Holdings Limited is Trident 2 Trident Business Park Styal Road Wythenshawe United Kingdom M22 5xb. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Paul Andrew is a Director of the company. BRACE, Louise Mary Helen is a Director of the company. CONYERS, Graham is a Director of the company. ROBINSON, Philip Mark is a Director of the company. ROSSER, Lynne Joan is a Director of the company. SCAPENS, Ian Lloyd is a Director of the company. SIMS, Stuart James is a Director of the company. Secretary BEARDSELL, Lindsay has been resigned. Secretary BROWN, Keith has been resigned. Secretary DAVIES, Norman Rodney has been resigned. Secretary HARRISON, Sheila has been resigned. Secretary LYNDON, Deborah has been resigned. Secretary NEWTON, Geoffrey Richard has been resigned. Secretary WOODCOCK, Hannah has been resigned. Director ALLAN, John Hamilton Birkett has been resigned. Director BREAM, Peter Edward has been resigned. Director BROWN, Derek Anthony has been resigned. Director BUYDENS, Peter has been resigned. Director CHRISTMAS, Michael Charles has been resigned. Director CORE, Roland William has been resigned. Director DAVIES, Norman Rodney has been resigned. Director DAVIES, Robert John has been resigned. Director EVERS, Alex David has been resigned. Director GATES, Stephen Anthony has been resigned. Director HARRISON, Sheila has been resigned. Director LYNDON, Deborah has been resigned. Director MOLE, Stephen Richard has been resigned. Director MORRIS, Eleanor has been resigned. Director NEWTON, Geoffrey Richard has been resigned. Director SHUFFLETON, Paul Martin has been resigned. Director TENNER, Brian Thomas has been resigned. Director WALMSLEY, William Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 03 January 2012
Director
ANDERSON, Paul Andrew
Appointed Date: 21 February 2013
50 years old
Director
BRACE, Louise Mary Helen
Appointed Date: 21 February 2013
52 years old
Director
CONYERS, Graham
Appointed Date: 20 February 2012
65 years old
Director
ROBINSON, Philip Mark
Appointed Date: 09 May 2014
58 years old
Director
ROSSER, Lynne Joan
Appointed Date: 20 February 2012
63 years old
Director
SCAPENS, Ian Lloyd
Appointed Date: 03 January 2017
51 years old
Director
SIMS, Stuart James
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
BEARDSELL, Lindsay
Resigned: 02 March 2010
Appointed Date: 01 November 2007
Secretary
BROWN, Keith
Resigned: 31 October 2007
Appointed Date: 19 September 2006
Secretary
DAVIES, Norman Rodney
Resigned: 30 May 1997
Appointed Date: 05 October 1992
Secretary
HARRISON, Sheila
Resigned: 05 October 1992
Secretary
LYNDON, Deborah
Resigned: 28 August 1999
Appointed Date: 30 May 1997
Secretary
NEWTON, Geoffrey Richard
Resigned: 19 September 2006
Appointed Date: 28 August 1999
Secretary
WOODCOCK, Hannah
Resigned: 03 January 2012
Appointed Date: 05 June 2009
Director
ALLAN, John Hamilton Birkett
Resigned: 31 July 2000
85 years old
Director
BREAM, Peter Edward
Resigned: 27 September 2010
Appointed Date: 19 September 2006
59 years old
Director
BROWN, Derek Anthony
Resigned: 19 September 2006
Appointed Date: 28 August 1999
78 years old
Director
BUYDENS, Peter
Resigned: 09 May 2014
Appointed Date: 20 May 2013
61 years old
Director
CHRISTMAS, Michael Charles
Resigned: 30 November 2012
Appointed Date: 20 February 2012
73 years old
Director
CORE, Roland William
Resigned: 17 September 2014
Appointed Date: 21 February 2013
63 years old
Director
DAVIES, Norman Rodney
Resigned: 30 May 1997
89 years old
Director
DAVIES, Robert John
Resigned: 31 December 2012
Appointed Date: 11 July 2005
71 years old
Director
EVERS, Alex David
Resigned: 15 May 2017
Appointed Date: 09 May 2014
51 years old
Director
GATES, Stephen Anthony
Resigned: 08 May 2013
Appointed Date: 20 February 2012
62 years old
Director
HARRISON, Sheila
Resigned: 05 October 1992
Director
LYNDON, Deborah
Resigned: 28 August 1999
Appointed Date: 30 May 1997
Director
MOLE, Stephen Richard
Resigned: 11 July 2005
Appointed Date: 02 October 2000
69 years old
Director
MORRIS, Eleanor
Resigned: 31 December 2013
Appointed Date: 20 February 2012
54 years old
Director
NEWTON, Geoffrey Richard
Resigned: 19 September 2006
79 years old
Director
SHUFFLETON, Paul Martin
Resigned: 06 January 2016
Appointed Date: 21 February 2013
64 years old
Director
TENNER, Brian Thomas
Resigned: 18 November 2016
Appointed Date: 27 September 2010
57 years old
Director
WALMSLEY, William Geoffrey
Resigned: 16 January 2008
Appointed Date: 19 September 2006
67 years old

Persons With Significant Control

Renold Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENOLD INTERNATIONAL HOLDINGS LIMITED Events

16 May 2017
Termination of appointment of Alex David Evers as a director on 15 May 2017
03 May 2017
Confirmation statement made on 28 April 2017 with updates
09 Jan 2017
Appointment of Ian Lloyd Scapens as a director on 3 January 2017
18 Nov 2016
Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 174 more events
30 Sep 1986
Full accounts made up to 29 March 1986
08 Aug 1986
Return made up to 03/07/86; full list of members
31 Dec 1915
Company name changed\certificate issued on 31/12/15
17 Dec 1907
Certificate of incorporation
17 Dec 1907
Incorporation

RENOLD INTERNATIONAL HOLDINGS LIMITED Charges

24 January 2013
An omnibus set-off agreement
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Stock pledge agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right, title and interest in, to and under the pledged…
13 August 2009
Supplemental deed
Delivered: 21 August 2009
Status: Satisfied on 6 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The securities and all other stocks shares debentures…
7 February 2007
Share pledge agreement
Delivered: 22 February 2007
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee for Itself and Each Securitybeneficiary (Security Agent)
Description: All of the shares of stock ownership interests and other…
6 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Security Beneficiaries)(the Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Stock pledge agreement
Delivered: 19 October 2005
Status: Satisfied on 24 April 2009
Persons entitled: Barclays Bank PLC (The Agent)
Description: The pledgor pledges a continuing security interest in, the…
31 March 2000
Composite guarantee and debenture
Delivered: 20 April 2000
Status: Satisfied on 24 April 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Composite debenture
Delivered: 10 August 1992
Status: Satisfied on 17 March 1997
Persons entitled: Lloyds Bank PLC
Description: Floating charge over the property and assets (see form 395…
7 July 1983
Floating charge
Delivered: 15 July 1983
Status: Satisfied on 17 March 1997
Persons entitled: Renold Public Limited Company
Description: Floating charge on the. Undertaking and all property and…
7 July 1983
Debenture & guarantee
Delivered: 15 July 1983
Status: Satisfied on 3 February 2000
Persons entitled: The Banks List on Doc M196
Description: Fixed and floating charges over the undertaking and all…
7 July 1983
Supplemental trust deed
Delivered: 13 July 1983
Status: Satisfied on 17 March 1997
Persons entitled: Legal & General Assurance Society Limited Trustees for the First Debenture Stockholders
Description: Fixed and floating charges over the undertaking and all…
7 July 1983
Supplemental trust deed
Delivered: 8 July 1983
Status: Satisfied
Persons entitled: Commercial Union Assurance Company PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1967
Supplemental trust deed
Delivered: 19 December 1967
Status: Satisfied on 25 March 1997
Persons entitled: Legal & General Assurance Society, LTD.
Description: By way of floating charge on the of the company. (For full…

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