RENATUS LIMITED
BIDEFORD BARNCREST NO.100 LIMITED

Hellopages » Devon » Torridge » EX39 4LQ

Company number 04061498
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address UNIT 6, ALVERDISCOTT ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 4LQ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 . The most likely internet sites of RENATUS LIMITED are www.renatus.co.uk, and www.renatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Renatus Limited is a Private Limited Company. The company registration number is 04061498. Renatus Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Renatus Limited is Unit 6 Alverdiscott Road Industrial Estate Bideford Devon Ex39 4lq. The company`s financial liabilities are £56.44k. It is £16.54k against last year. The cash in hand is £0.07k. It is £-7.3k against last year. And the total assets are £232.27k, which is £-12.18k against last year. PEACOCK, Colin Bruce is a Director of the company. PEACOCK, Jayne is a Director of the company. Secretary LICKERISH, David Hugh has been resigned. Secretary PEACOCK, Colin Bruce has been resigned. Secretary WATKINS, Martin Faulkner Steer has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director LICKERISH, David Hugh has been resigned. Director PAGE, Neil Antony has been resigned. Director WATKINS, Martin Faulkner Steer has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


renatus Key Finiance

LIABILITIES £56.44k
+41%
CASH £0.07k
-100%
TOTAL ASSETS £232.27k
-5%
All Financial Figures

Current Directors

Director
PEACOCK, Colin Bruce
Appointed Date: 18 September 2000
57 years old
Director
PEACOCK, Jayne
Appointed Date: 03 November 2010
56 years old

Resigned Directors

Secretary
LICKERISH, David Hugh
Resigned: 28 March 2007
Appointed Date: 30 January 2003
Secretary
PEACOCK, Colin Bruce
Resigned: 03 November 2010
Appointed Date: 28 March 2007
Secretary
WATKINS, Martin Faulkner Steer
Resigned: 06 December 2002
Appointed Date: 18 September 2000
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 26 January 2001
Appointed Date: 29 August 2000
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 29 August 2000
Director
LICKERISH, David Hugh
Resigned: 28 March 2007
Appointed Date: 18 September 2000
80 years old
Director
PAGE, Neil Antony
Resigned: 02 September 2010
Appointed Date: 18 September 2000
68 years old
Director
WATKINS, Martin Faulkner Steer
Resigned: 03 December 2002
Appointed Date: 18 September 2000
66 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 18 September 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Colin Bruce Peacock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENATUS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,000
...
... and 56 more events
06 Nov 2000
New director appointed
19 Sep 2000
Company name changed barncrest no.100 LIMITED\certificate issued on 20/09/00
15 Sep 2000
Nc inc already adjusted 12/09/00
15 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000
Incorporation

RENATUS LIMITED Charges

29 January 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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