RENOLD POWER TRANSMISSION LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 00182382
Status Active
Incorporation Date 9 June 1922
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 25930 - Manufacture of wire products, chain and springs, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration two hundred and six 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 POWER TRANSMISSION LIMITED are www.renoldpowertransmission.co.uk, and www.renold-power-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. Renold Power Transmission Limited is a Private Limited Company. The company registration number is 00182382. Renold Power Transmission Limited has been working since 09 June 1922. The present status of the company is Active. The registered address of Renold Power Transmission 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 BURDETT, Roger Leonard has been resigned. Director BUYDENS, Peter has been resigned. Director CHRISTMAS, Michael Charles has been resigned. Director CORE, Roland William has been resigned. Director COTTERILL, David 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 GIBSON, Colin has been resigned. Director HARRISON, Sheila has been resigned. Director HURT, Margaret has been resigned. Director KERSHAW, Ronald Berry 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 TROTTER, Ian Ronald has been resigned. Director WALMSLEY, William Geoffrey has been resigned. The company operates in "Manufacture of wire products, chain and springs".


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: 24 March 2009
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
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: 01 August 2000
78 years old
Director
BURDETT, Roger Leonard
Resigned: 09 June 1997
Appointed Date: 01 January 1993
75 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: 24 March 2009
73 years old
Director
CORE, Roland William
Resigned: 17 September 2014
Appointed Date: 21 February 2013
63 years old
Director
COTTERILL, David
Resigned: 30 April 2001
82 years old
Director
DAVIES, Norman Rodney
Resigned: 30 May 1997
89 years old
Director
DAVIES, Robert John
Resigned: 31 December 2012
Appointed Date: 02 April 2004
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: 12 October 2011
62 years old
Director
GIBSON, Colin
Resigned: 31 March 2012
Appointed Date: 24 March 2009
71 years old
Director
HARRISON, Sheila
Resigned: 05 October 1992
Director
HURT, Margaret
Resigned: 12 October 2011
Appointed Date: 20 February 2007
71 years old
Director
KERSHAW, Ronald Berry
Resigned: 31 July 2001
Appointed Date: 01 January 1993
79 years old
Director
MOLE, Stephen Richard
Resigned: 11 July 2005
Appointed Date: 07 February 2003
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
Appointed Date: 30 May 1997
79 years old
Director
SHUFFLETON, Paul Martin
Resigned: 06 January 2016
Appointed Date: 02 March 2010
64 years old
Director
TENNER, Brian Thomas
Resigned: 18 November 2016
Appointed Date: 27 September 2010
57 years old
Director
TROTTER, Ian Ronald
Resigned: 02 April 2004
Appointed Date: 01 January 1993
81 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 POWER TRANSMISSION 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
16 Aug 2016
Full accounts made up to 31 March 2016
...
... and 196 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
19 Jun 1986
Director's particulars changed
10 Mar 1981
Company name changed\certificate issued on 10/03/81
09 Jun 1922
Certificate of incorporation

RENOLD POWER TRANSMISSION 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…
13 August 2009
Supplemental deed
Delivered: 21 August 2009
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The securities and all other stocks shares debentures…
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
Supplemental security agreement
Delivered: 19 October 2005
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC 'Security Trustee'
Description: By way of a first fixed charge all of its rights in respect…
13 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: Premises at ashton road bredbury stockport.
31 March 2000
Composite guarantee and debenture
Delivered: 20 April 2000
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries
Description: L/H property as ashton road, bredbury, stockport, greater…
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…
24 December 1985
Assignment of deposit account
Delivered: 24 December 1985
Status: Satisfied on 12 October 1994
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon all monies presently or from time to time…
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 15 February 1991
Persons entitled: The Banks Named on Doc M133
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 and General Assurance Society Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 1983
Supplemental trust deed
Delivered: 8 July 1983
Status: Satisfied on 30 May 1997
Persons entitled: Commercial Union Assurance Company PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1966
Trust deed
Delivered: 16 September 1966
Status: Satisfied on 25 March 1997
Persons entitled: Legal and General Assurances Soceity LTD
Description: Floating charge. Undertaking and all property and assets…
20 April 1965
A registered charge
Delivered: 20 April 1965
Status: Satisfied on 17 March 1997
Persons entitled: Legal and General Assurances Society LTD
Description: Floating charges. Undertaking and all property and assets…

Similar Companies

RENOLD INTERNATIONAL HOLDINGS LIMITED RENOLD PENSIONS LIMITED RENOLD PUBLIC LIMITED COMPANY RENOLD TRANSMISSION LIMITED RENOLERSONDES LTD RENOLERVINESS LTD RENOLIT (U.K.) LIMITED