RENVALE LIMITED
BROCKFORD

Hellopages » Suffolk » Mid Suffolk » IP14 5PQ

Company number 06886012
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address RENVALE LTD, CEDARS COURTYARD, BROCKFORD, SUFFOLK, IP14 5PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Gavin Matthew Cosburn as a secretary on 2 May 2017; Director's details changed for Mr Stephen Edward Peter James on 2 May 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of RENVALE LIMITED are www.renvale.co.uk, and www.renvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Needham Market Rail Station is 7.7 miles; to Diss Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renvale Limited is a Private Limited Company. The company registration number is 06886012. Renvale Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Renvale Limited is Renvale Ltd Cedars Courtyard Brockford Suffolk Ip14 5pq. . COSBURN, Gavin Matthew is a Secretary of the company. JAMES, Edward Anthony Harold is a Director of the company. JAMES, Lee Alexander is a Director of the company. JAMES, Stephen Edward Peter is a Director of the company. LEUWERS, Philippe is a Director of the company. MAGUIRE, Lee is a Director of the company. Secretary FOSTER, Mary Isabel Jane has been resigned. Secretary JAMES, Edward Anthony Harold has been resigned. Director ALSTON, Anthony James has been resigned. Director FOSTER, Mary Isabel Jane has been resigned. Director JAMES, Edward Anthony Harold has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COSBURN, Gavin Matthew
Appointed Date: 02 May 2017

Director
JAMES, Edward Anthony Harold
Appointed Date: 17 March 2015
78 years old

Director
JAMES, Lee Alexander
Appointed Date: 01 November 2010
54 years old

Director
JAMES, Stephen Edward Peter
Appointed Date: 01 November 2010
48 years old

Director
LEUWERS, Philippe
Appointed Date: 26 February 2016
63 years old

Director
MAGUIRE, Lee
Appointed Date: 01 June 2016
55 years old

Resigned Directors

Secretary
FOSTER, Mary Isabel Jane
Resigned: 18 March 2016
Appointed Date: 17 March 2015

Secretary
JAMES, Edward Anthony Harold
Resigned: 17 March 2015
Appointed Date: 01 November 2010

Director
ALSTON, Anthony James
Resigned: 26 February 2016
Appointed Date: 23 April 2009
82 years old

Director
FOSTER, Mary Isabel Jane
Resigned: 17 March 2015
Appointed Date: 01 November 2010
69 years old

Director
JAMES, Edward Anthony Harold
Resigned: 01 November 2010
Appointed Date: 23 April 2009
78 years old

Persons With Significant Control

Mr Stephen Edward Peter James
Notified on: 7 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENVALE LIMITED Events

10 May 2017
Appointment of Mr Gavin Matthew Cosburn as a secretary on 2 May 2017
10 May 2017
Director's details changed for Mr Stephen Edward Peter James on 2 May 2017
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Sep 2016
Appointment of Mr Lee Maguire as a director on 1 June 2016
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 36 more events
24 May 2010
Director's details changed for Mr Edward Anthony Harold James on 23 April 2010
30 Sep 2009
Particulars of a mortgage or charge / charge no: 2
04 Aug 2009
Particulars of a mortgage or charge / charge no: 1
17 Jun 2009
Registered office changed on 17/06/2009 from, 1 blands farm close, palgrave, diss, norfolk, IP22 1TD, united kingdom
23 Apr 2009
Incorporation

RENVALE LIMITED Charges

29 September 2009
Legal assignment
Delivered: 30 September 2009
Status: Satisfied on 29 April 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 4 August 2009
Status: Satisfied on 29 April 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…

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