J RENNOCKS & SONS LIMITED
COALVILLE J RENNOCKS & SON LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2FP

Company number 04979387
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address UNIT 2 44 DENNIS STREET, HUGGLESCOTE, COALVILLE, LEICESTER, LE67 2FP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of J RENNOCKS & SONS LIMITED are www.jrennockssons.co.uk, and www.j-rennocks-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Leicester Rail Station is 11.6 miles; to Atherstone Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.2 miles; to Bulwell Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Rennocks Sons Limited is a Private Limited Company. The company registration number is 04979387. J Rennocks Sons Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of J Rennocks Sons Limited is Unit 2 44 Dennis Street Hugglescote Coalville Leicester Le67 2fp. . RENNOCKS, John is a Secretary of the company. RENNOCKS, David is a Director of the company. RENNOCKS, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RENNOCKS, John
Appointed Date: 28 November 2003
Director
RENNOCKS, David
Appointed Date: 28 November 2003
72 years old
Director
RENNOCKS, John
Appointed Date: 28 November 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2003
Appointed Date: 28 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

John Rennocks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Rennocks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J RENNOCKS & SONS LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 27 more events
31 Dec 2003
Secretary resigned
31 Dec 2003
New director appointed
31 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
Company name changed j rennocks & son LIMITED\certificate issued on 24/12/03
28 Nov 2003
Incorporation

J RENNOCKS & SONS LIMITED Charges

19 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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