THE RENWICK GROUP LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3QG
Company number 00247231
Status Active
Incorporation Date 8 April 1930
Company Type Private Limited Company
Address C/O, PRINCESS YACHTS INTERNATIONAL, PRINCESS YACHTS INTERNATIONAL, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017; Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE RENWICK GROUP LIMITED are www.therenwickgroup.co.uk, and www.the-renwick-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and ten months. The Renwick Group Limited is a Private Limited Company. The company registration number is 00247231. The Renwick Group Limited has been working since 08 April 1930. The present status of the company is Active. The registered address of The Renwick Group Limited is C O Princess Yachts International Princess Yachts International Newport Street Plymouth Devon Pl1 3qg. . BRATT, Adrian Richard is a Secretary of the company. BRATT, Adrian Richard is a Director of the company. GATES, Christopher John is a Director of the company. Secretary BURNHAM, David Gordon has been resigned. Secretary DUFFIN, Ian Andrew has been resigned. Secretary SANGER, Ross Christian has been resigned. Director BECK, Antony Rowland has been resigned. Director BECK, Graham Joshua has been resigned. Director BURNHAM, David Gordon has been resigned. Director KING, David Stewart has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
BRATT, Adrian Richard
Appointed Date: 14 March 2017
Director
BRATT, Adrian Richard
Appointed Date: 14 March 2017
54 years old
Director
GATES, Christopher John
Appointed Date: 09 July 2008
64 years old

Resigned Directors

Secretary
BURNHAM, David Gordon
Resigned: 09 July 2008
Secretary
DUFFIN, Ian Andrew
Resigned: 28 February 2015
Appointed Date: 09 July 2008
Secretary
SANGER, Ross Christian
Resigned: 02 March 2016
Appointed Date: 20 July 2015
Director
BECK, Antony Rowland
Resigned: 09 July 2008
Appointed Date: 01 October 1999
63 years old
Director
BECK, Graham Joshua
Resigned: 09 July 2008
96 years old
Director
BURNHAM, David Gordon
Resigned: 09 July 2008
82 years old
Director
KING, David Stewart
Resigned: 06 August 2015
83 years old

Persons With Significant Control

Rno Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RENWICK GROUP LIMITED Events

23 Mar 2017
Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017
23 Mar 2017
Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Mar 2016
Termination of appointment of Ross Christian Sanger as a secretary on 2 March 2016
...
... and 128 more events
10 Jul 1986
Group of companies' accounts made up to 31 December 1985
10 Jul 1986
Return made up to 18/06/86; full list of members
31 Jul 1982
Memorandum and Articles of Association
10 Jul 1961
Company name changed\certificate issued on 10/07/61
08 Apr 1930
Certificate of incorporation

THE RENWICK GROUP LIMITED Charges

10 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment B51 fifth and sixth floors benham house 552 kings…
6 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 1 June 2004
Persons entitled: National Westminster Bank PLC
Description: Apartment D15, derwent house, 552 kings road, london SW10…
6 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment D35 derwent house,552 kings road,SW10 including…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage apartment D55 on the fifth floor…
26 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment D61 derwent house 552 kings road london SW10. By…
26 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment D63 derwent house 552 kings road london SW10. By…
26 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment D45 derwent house 552 kings road london SW10. By…
18 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment D05 derwent house 552 kings road london SW10. By…
24 May 2000
Mortgage debenture
Delivered: 13 June 2000
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1989
General account condition
Delivered: 12 October 1989
Status: Satisfied on 22 February 2001
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
21 January 1983
Legal mortgage
Delivered: 28 January 1983
Status: Satisfied on 30 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a as renwich house brucham road, paignton…
16 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied on 28 March 1992
Persons entitled: Midland Bank PLC
Description: Land at city road bradford title no wyk 255936.
11 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied on 28 March 1992
Persons entitled: Midland Bank PLC
Description: 6 christow road, marsh barton, exeter devon title no dw…
19 December 1977
Legal mortgage
Delivered: 5 January 1978
Status: Satisfied on 28 March 1992
Persons entitled: County Bank Limited
Description: F/H premises known as renwick house, brixham road…
27 January 1977
Equitable charge
Delivered: 8 February 1977
Status: Satisfied on 28 March 1992
Persons entitled: Midland Bank PLC
Description: Any moneys standing to the credit of an account maintained…
14 January 1976
Equitable charge
Delivered: 23 January 1976
Status: Satisfied on 28 March 1992
Persons entitled: Midland Bank PLC
Description: Any moneys standing to the credit of an account in the…

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