RENSOW LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB
Company number 04656292
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 7RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RENSOW LIMITED are www.rensow.co.uk, and www.rensow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Combe (Oxon) Rail Station is 6.8 miles; to Charlbury Rail Station is 9.3 miles; to Ascott-under-Wychwood Rail Station is 10.1 miles; to Shipton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rensow Limited is a Private Limited Company. The company registration number is 04656292. Rensow Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Rensow Limited is Cotswold Farm Standlake Witney Oxfordshire England Ox29 7rb. The cash in hand is £0.1k. It is £0k against last year. . BURNETT, Dale is a Director of the company. ROBERTS, Jamie is a Director of the company. Secretary AVERDIECK, James has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AVERDIECK, James has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director SMETANA, John has been resigned. Director THORNTON, Peter William has been resigned. Director WOSNER, Mordechai Yehuda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


rensow Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURNETT, Dale
Appointed Date: 22 September 2014
64 years old
Director
ROBERTS, Jamie
Appointed Date: 01 December 2014
51 years old

Resigned Directors

Secretary
AVERDIECK, James
Resigned: 21 January 2010
Appointed Date: 04 February 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 21 January 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
AVERDIECK, James
Resigned: 21 January 2010
Appointed Date: 04 February 2003
60 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 21 January 2010
67 years old
Director
SMETANA, John
Resigned: 21 January 2010
Appointed Date: 04 February 2003
77 years old
Director
THORNTON, Peter William
Resigned: 01 August 2011
Appointed Date: 21 January 2010
60 years old
Director
WOSNER, Mordechai Yehuda
Resigned: 21 January 2010
Appointed Date: 04 February 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
EMW DIRECTORS LIMITED
Resigned: 22 September 2014
Appointed Date: 01 August 2011

Persons With Significant Control

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

RENSOW LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
01 Mar 2016
Satisfaction of charge 5 in full
...
... and 74 more events
20 Jun 2003
New director appointed
20 Jun 2003
New director appointed
20 Jun 2003
New secretary appointed;new director appointed
12 Apr 2003
Registered office changed on 12/04/03 from: 146 new cavendish street, london, W1W 6YQ
04 Feb 2003
Incorporation

RENSOW LIMITED Charges

1 December 2010
An omnibus guarantee and set-off agreement
Delivered: 2 December 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 7 december 2009,
Delivered: 27 April 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 February 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2004
Fixed and floating charge
Delivered: 5 June 2004
Status: Satisfied on 7 October 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited "the Security Holder"
Description: Fixed and floating charges over the undertaking and all…

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