RENISHAW P L C
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL12 8JR

Company number 01106260
Status Active
Incorporation Date 4 April 1973
Company Type Public Limited Company
Address NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Auditor's resignation; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of RENISHAW P L C are www.renishawpl.co.uk, and www.renishaw-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Yate Rail Station is 6.9 miles; to Stonehouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renishaw P L C is a Public Limited Company. The company registration number is 01106260. Renishaw P L C has been working since 04 April 1973. The present status of the company is Active. The registered address of Renishaw P L C is New Mills Wotton Under Edge Gloucestershire Gl12 8jr. . TANG, Norma Shau Yee is a Secretary of the company. CHESNEY, Ellen Carol Tredway is a Director of the company. DEER, Daniel John is a Director of the company. DURRANT, Kathryn Louise is a Director of the company. GRANT, David, Dr is a Director of the company. JEANS, David John is a Director of the company. LEE, William Ernest is a Director of the company. MCFARLAND, Geoffrey is a Director of the company. MCMURTRY, David Roberts, Sir is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. Secretary ROBERTS, Allen Christopher George has been resigned. Director BROOK, Leopold has been resigned. Director GARTHWAITE, Terence Brian has been resigned. Director MCGEEHAN, Joseph Peter, Professor has been resigned. Director MIGLIARDI, Gianfranco has been resigned. Director SNOWDEN, Trevor David has been resigned. Director TAYLOR, Benjamin Roller has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
TANG, Norma Shau Yee
Appointed Date: 03 July 2009
Director
CHESNEY, Ellen Carol Tredway
Appointed Date: 19 October 2012
63 years old
Director
DEER, Daniel John

88 years old
Director
DURRANT, Kathryn Louise
Appointed Date: 01 January 2015
58 years old
Director
GRANT, David, Dr
Appointed Date: 25 April 2012
78 years old
Director
JEANS, David John
Appointed Date: 11 April 2013
75 years old
Director
LEE, William Ernest
Appointed Date: 01 August 2016
50 years old
Director
MCFARLAND, Geoffrey
Appointed Date: 24 July 2002
57 years old
Director
MCMURTRY, David Roberts, Sir

85 years old
Director
ROBERTS, Allen Christopher George

76 years old

Resigned Directors

Secretary
ROBERTS, Allen Christopher George
Resigned: 03 July 2009
Director
BROOK, Leopold
Resigned: 17 October 2000
114 years old
Director
GARTHWAITE, Terence Brian
Resigned: 18 October 2012
Appointed Date: 01 July 2003
79 years old
Director
MCGEEHAN, Joseph Peter, Professor
Resigned: 14 October 2010
Appointed Date: 24 January 2001
79 years old
Director
MIGLIARDI, Gianfranco
Resigned: 06 July 1993
86 years old
Director
SNOWDEN, Trevor David
Resigned: 18 October 2012
Appointed Date: 01 July 2003
88 years old
Director
TAYLOR, Benjamin Roller
Resigned: 31 July 2016
77 years old
Director
WHITELEY, William Henry
Resigned: 17 October 2013
Appointed Date: 20 June 2008
77 years old

RENISHAW P L C Events

14 Dec 2016
Group of companies' accounts made up to 30 June 2016
09 Nov 2016
Auditor's resignation
04 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2016
Confirmation statement made on 30 June 2016 with updates
07 Oct 2016
Satisfaction of charge 13 in full
...
... and 239 more events
07 May 1980
Accounts made up to 30 June 1978
27 Jun 1979
Accounts made up to 30 June 1977
21 Mar 1977
Accounts made up to 30 June 1976
04 Apr 1973
Certificate of incorporation
04 Apr 1973
Incorporation

RENISHAW P L C Charges

3 October 2016
Charge code 0110 6260 0017
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Alan Robert Brown, Gareth John Hankins, Richard John Price and Benjamin Roller Taylor as Trustees of the Renishaw Pension Fund
Description: All and whole the subjects shown outlined in red on the…
30 June 2016
Charge code 0110 6260 0016
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Alan Robert Brown, Gareth John Hankins, Richard John Price and Benjamin Roller Taylor as the Trustees of the Renishaw Pension Fund
Description: Contains floating charge…
30 June 2016
Charge code 0110 6260 0015
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Alan Robert Brown, Gareth John Hankins, Richard John Price and Benjamin Roller Taylor as Trustees of the Renishaw Pension Fund
Description: (1) land at charfield, wotton-under-edge with title number…
22 January 2015
Charge code 0110 6260 0014
Delivered: 28 January 2015
Status: Satisfied on 15 August 2016
Persons entitled: Benjamin Roller Taylor Richard John Price Gareth John Hankins Peter Louis Bowler
Description: Contains floating charge…
6 May 2011
Standard security executed on 19 april 2011
Delivered: 20 May 2011
Status: Satisfied on 7 October 2016
Persons entitled: Peter Louis Bowler, Gareth John Hankins, Richard John Price and Benjamin Roller Taylor as Trustees of the Renishaw Pension Fund
Description: All and whole the tenant's interest in a lease granted by…
15 April 2011
Floating charge
Delivered: 5 May 2011
Status: Satisfied on 16 August 2016
Persons entitled: Peter Louis Bowler, Gareth John Hankins, Richard John Price and Benjamin Roller Taylor as Trustees of the Renishaw Pension Fund
Description: By way of first floating charge the deposits and the…
15 April 2011
Legal mortgage
Delivered: 4 May 2011
Status: Satisfied on 16 August 2016
Persons entitled: Peter Louis Bowler, Gareth John Hankins, Richard John Price and Benjamin Roller Taylor as Trustees of the Renishaw Pension Fund
Description: Land at charfield wotton-under-edge t/n GR77660, land known…
12 July 2007
A standard security which was presented for registration in scotland on the 12/07/07 and
Delivered: 27 July 2007
Status: Satisfied on 18 June 2011
Persons entitled: The Trustees of the Renishaw Pension Fund
Description: All and whole the charged assets. See the mortgage charge…
12 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 26 May 2011
Persons entitled: The Trustees of the Renishaw Pension Fund,Peter Louis Bowler,Gareth John Hankins,David Eastonstoddart and Benjamin Roller Taylor
Description: New mills wotton-under-edge gloucestershire comprises…
16 May 2005
An omnibus letter of set-off dated
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 March 1994
Deed of assignment and power of attorney
Delivered: 24 March 1994
Status: Satisfied on 20 July 1995
Persons entitled: Lloyds Bank PLC
Description: Assignment of rights to receive proceeds in respect of…
3 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 25 September 1991
Persons entitled: Societe Generale
Description: F/H property k/a the former lucas girling factory…
29 June 1982
Agreement to assign
Delivered: 7 July 1982
Status: Satisfied on 25 September 1991
Persons entitled: Sumstock Limited
Description: All the rights, title benefit & interest in all leases in…
28 June 1982
Assignment
Delivered: 15 July 1982
Status: Satisfied on 25 September 1991
Persons entitled: Socgen Lease Limited
Description: All rights, title & benefit (including without limitation…
31 July 1981
Legal charge
Delivered: 13 August 1981
Status: Satisfied on 25 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at new mills kingswood…
30 June 1981
Agreement
Delivered: 7 July 1981
Status: Satisfied on 25 September 1991
Persons entitled: St Margarets Trust Limited
Description: All the rights of the hirer under the hire agreement…
2 September 1980
Debenture
Delivered: 4 September 1980
Status: Satisfied on 25 September 1991
Persons entitled: Lloyds & Scottish Trust Limited
Description: All that sub-hiring made between mitchell cotts transport…

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