RENOWN CONSULTANTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA

Company number 03147715
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address THOMAS WOOD & CO, 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr William Thomas Smith on 1 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of RENOWN CONSULTANTS LIMITED are www.renownconsultants.co.uk, and www.renown-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renown Consultants Limited is a Private Limited Company. The company registration number is 03147715. Renown Consultants Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Renown Consultants Limited is Thomas Wood Co 33a High Street Stony Stratford Milton Keynes Bucks Mk11 1aa. . MULVIHILL, Patrick is a Secretary of the company. MULVIHILL, Patrick is a Director of the company. SMITH, William Thomas is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAILEY, Ian Wallace Rees has been resigned. Director ROEBUCK, Brian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
MULVIHILL, Patrick
Appointed Date: 22 January 1996
Director
MULVIHILL, Patrick
Appointed Date: 22 January 1996
79 years old
Director
SMITH, William Thomas
Appointed Date: 15 May 1996
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 17 January 1996
Director
BAILEY, Ian Wallace Rees
Resigned: 30 January 1998
Appointed Date: 01 July 1996
67 years old
Director
ROEBUCK, Brian
Resigned: 11 September 2002
Appointed Date: 12 July 1999
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Patrick Mulvihill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOWN CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Nov 2016
Director's details changed for Mr William Thomas Smith on 1 November 2016
29 Jun 2016
Full accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 77 more events
22 May 1996
Registered office changed on 22/05/96 from: suite 12706, 72 new bond street, london, W1Y 9DD
22 May 1996
Ad 15/05/96--------- £ si 2@1=2 £ ic 2/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1996
Director resigned
29 Jan 1996
Secretary resigned
17 Jan 1996
Incorporation

RENOWN CONSULTANTS LIMITED Charges

9 March 2010
Rent deposit deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: A deposit of monies of £1,239.50.
9 March 2006
Fixed and floating charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Deposit agreement to secure own liabilities
Delivered: 23 December 2005
Status: Satisfied on 3 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
18 December 2000
Fixed and floating charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
29 September 1998
Fixed and floating charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge on all debts that shall fail to vest and other…
12 June 1998
Debenture deed
Delivered: 17 June 1998
Status: Satisfied on 26 April 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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