Company number 01160184
Status Active
Incorporation Date 13 February 1974
Company Type Private Limited Company
Address WEST HEPPLE FARM, HEPPLE, MORPETH, NORTHUMBERLAND, NE65 7LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of RENBOLD BUILDING COMPANY LIMITED are www.renboldbuildingcompany.co.uk, and www.renbold-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Blaydon Rail Station is 26.4 miles; to Berwick-upon-Tweed Rail Station is 32.8 miles; to Chester-le-Street Rail Station is 35.7 miles; to Durham Rail Station is 40.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renbold Building Company Limited is a Private Limited Company.
The company registration number is 01160184. Renbold Building Company Limited has been working since 13 February 1974.
The present status of the company is Active. The registered address of Renbold Building Company Limited is West Hepple Farm Hepple Morpeth Northumberland Ne65 7lj. . WOOLLEY, Judith is a Secretary of the company. WOOLLEY, Judith is a Director of the company. WOOLLEY, William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr William Woolley
Notified on: 18 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Woolley
Notified on: 18 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENBOLD BUILDING COMPANY LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
25 Sep 1987
Accounts made up to 31 March 1987
25 Sep 1987
Return made up to 02/09/87; no change of members
18 Oct 1986
Group of companies' accounts made up to 31 March 1986
18 Oct 1986
Annual return made up to 29/08/86
08 Oct 1986
Particulars of mortgage/charge
20 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of beatrice…
20 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at wilfred street…
19 September 1986
Mortgage debenture
Delivered: 8 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
22 April 1986
Mortgage
Delivered: 2 May 1986
Status: Satisfied
on 12 April 2003
Persons entitled: The Oldham Borough Council
Description: All that plot of land situate in and fronting to wilfred…
18 October 1985
Legal mortgage
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of wilfred street…