RENSOW PATISSERIE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB

Company number 02575183
Status Active
Incorporation Date 21 January 1991
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 one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of RENSOW PATISSERIE LIMITED are www.rensowpatisserie.co.uk, and www.rensow-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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 Patisserie Limited is a Private Limited Company. The company registration number is 02575183. Rensow Patisserie Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Rensow Patisserie Limited is Cotswold Farm Standlake Witney Oxfordshire England Ox29 7rb. The cash in hand is £0k. It is £0k against last year. . BURNETT, Dale is a Director of the company. ROBERTS, Jamie is a Director of the company. Secretary KLEIN, Dov has been resigned. Secretary WOSNER, Esther has been resigned. Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director NATHAN, Yaffa has been resigned. Director POTTER, Irene has been resigned. Director SMETANA, John has been resigned. Director THORNTON, Peter William has been resigned. Director WOSNER, Mordechai Yehuda has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


rensow patisserie Key Finiance

LIABILITIES n/a
CASH £0k
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
KLEIN, Dov
Resigned: 20 May 1992
Secretary
WOSNER, Esther
Resigned: 21 January 2010
Appointed Date: 20 May 1992
Secretary
ZIPRIN, Geoffrey Charles
Resigned: 24 January 1991
Appointed Date: 21 January 1991
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 21 January 2010
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 21 January 2010
67 years old
Director
NATHAN, Yaffa
Resigned: 21 January 2010
Appointed Date: 23 June 1993
75 years old
Director
POTTER, Irene
Resigned: 24 January 1991
Appointed Date: 21 January 1991
70 years old
Director
SMETANA, John
Resigned: 21 January 2010
Appointed Date: 01 March 2000
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
62 years old
Director
EMW DIRECTORS LIMITED
Resigned: 22 September 2014
Appointed Date: 01 August 2011

RENSOW PATISSERIE LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
06 Nov 2015
Director's details changed for Mr Jamie Roberts on 1 November 2015
...
... and 131 more events
22 Jul 1991
Company name changed tamenote LIMITED\certificate issued on 23/07/91
22 Jul 1991
Company name changed\certificate issued on 22/07/91
05 Feb 1991
Registered office changed on 05/02/91 from: 140 tabernacle street london EC2A 4SD
05 Feb 1991
Registered office changed on 05/02/91 from: 140 tabernacle street, london, EC2A 4SD
21 Jan 1991
Incorporation

RENSOW PATISSERIE 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 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
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…
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…
30 January 1998
Debenture
Delivered: 5 February 1998
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Debenture
Delivered: 13 November 1992
Status: Satisfied on 18 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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