RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED
FARNHAM
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 6 . The most likely internet sites of RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED are www.renaissancedevelopmentssouthern.co.uk, and www.renaissance-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Renaissance Developments Southern Limited is a Private Limited Company. The company registration number is 03200097. Renaissance Developments Southern Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Renaissance Developments Southern Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . TAYLOR, Robert Mark is a Director of the company. Secretary TAYLOR, Helen has been resigned. Secretary WATKINS, Paul Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELL, Matthew Robin has been resigned. Director HILL, Richard James Barclay has been resigned. Director KEEYS, William Albert has been resigned. Director WATKINS, Paul Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 17 May 1996
Appointed Date: 17 May 1996
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED Events
Statement of capital on 2016-06-15
- GBP 6
Statement of capital on 2015-06-12
- GBP 6
RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED Charges
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property k/a land at manor farm site, dorchester road…
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 February 2003
Status: Satisfied on 9 September 2006
Persons entitled: Close Brothers Limited
Description: The property k/a tor sands hotel 8 sands road paignton…
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of legal charge the property k/a southlands…
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of legal charge the property k/a rectory house hotel…
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Coram court and land on the west side of coram court…
Delivered: 1 September 2001
Status: Satisfied on 21 December 2002
Persons entitled: John William Stenson and Judith Elizabeth Stenson
Description: Coram court sidmouth road lyme regis dorset t/nos: DT276150…
Delivered: 17 February 2001
Status: Satisfied on 21 December 2002
Persons entitled: J and J Stenson Limited
Description: Coram court sidmouth road lyme regis dorset.
Delivered: 23 May 1998
Status: Satisfied on 3 February 2001
Persons entitled: Lloyds Bank PLC
Description: Plots A1-A4 phase 1 section a pandbury bridport road…
Delivered: 30 April 1997
Status: Satisfied on 3 February 2001
Persons entitled: Lloyds Bank PLC
Description: All of the company's benefit, right, title and interest…
Delivered: 14 November 1996
Status: Satisfied on 3 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…