RENMAR PLASTICS MACHINERY LIMITED
WELLINGBOROUGH RENMAR LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HQ

Company number 03534849
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address UNIT 2 SANDERS CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4HQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to Unit 2 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HQ on 2 May 2017; Confirmation statement made on 10 March 2017 with updates; Change of share class name or designation. The most likely internet sites of RENMAR PLASTICS MACHINERY LIMITED are www.renmarplasticsmachinery.co.uk, and www.renmar-plastics-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Renmar Plastics Machinery Limited is a Private Limited Company. The company registration number is 03534849. Renmar Plastics Machinery Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Renmar Plastics Machinery Limited is Unit 2 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire England Nn8 4hq. . HORNE, Daniel Mark is a Secretary of the company. FREEMAN, Kristy Louise is a Director of the company. HORNE, Daniel Mark is a Director of the company. HORNE, Kevin is a Director of the company. Secretary HORNE, Diane Susan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SOUTHGATE, Margaret Elizabeth has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SOUTHGATE, Robert Henry Peter has been resigned. Director WHEELER, Derek Albert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HORNE, Daniel Mark
Appointed Date: 23 April 2004
Director
FREEMAN, Kristy Louise
Appointed Date: 03 December 2013
40 years old
Director
HORNE, Daniel Mark
Appointed Date: 03 December 2013
42 years old
Director
HORNE, Kevin
Appointed Date: 24 September 2001
69 years old

Resigned Directors

Secretary
HORNE, Diane Susan
Resigned: 23 April 2004
Appointed Date: 24 September 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 29 June 1998
Appointed Date: 25 March 1998
Secretary
SOUTHGATE, Margaret Elizabeth
Resigned: 24 September 2001
Appointed Date: 29 June 1998
Nominee Director
SCOTT, Jacqueline
Resigned: 29 June 1998
Appointed Date: 25 March 1998
74 years old
Director
SOUTHGATE, Robert Henry Peter
Resigned: 24 September 2001
Appointed Date: 29 June 1998
83 years old
Director
WHEELER, Derek Albert
Resigned: 24 September 2001
Appointed Date: 29 June 1998
89 years old

Persons With Significant Control

Mrs Kristy Louise Freeman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENMAR PLASTICS MACHINERY LIMITED Events

02 May 2017
Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to Unit 2 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HQ on 2 May 2017
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Nov 2016
Change of share class name or designation
10 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-15
10 Aug 2016
Change of name notice
...
... and 67 more events
22 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Ad 02/07/98--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1998
Director resigned
04 Jul 1998
Secretary resigned
25 Mar 1998
Incorporation

RENMAR PLASTICS MACHINERY LIMITED Charges

9 May 2014
Charge code 0353 4849 0004
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property unit 2 sanders close finedon road…
13 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 27 September 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
All assets debenture
Delivered: 4 May 2002
Status: Satisfied on 27 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Debenture
Delivered: 24 January 2002
Status: Satisfied on 27 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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