H.M. RENWICK LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 4NE
Company number 01329753
Status Active
Incorporation Date 13 September 1977
Company Type Private Limited Company
Address KINGSTONES FARM, CADLEY, MARLBOROUGH, WILTS, SN8 4NE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of H.M. RENWICK LIMITED are www.hmrenwick.co.uk, and www.h-m-renwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. H M Renwick Limited is a Private Limited Company. The company registration number is 01329753. H M Renwick Limited has been working since 13 September 1977. The present status of the company is Active. The registered address of H M Renwick Limited is Kingstones Farm Cadley Marlborough Wilts Sn8 4ne. The company`s financial liabilities are £101.76k. It is £-2.06k against last year. The cash in hand is £62.99k. It is £28.42k against last year. And the total assets are £151.65k, which is £20.91k against last year. RENWICK, Hugh Michael is a Secretary of the company. RENWICK, Charlotte Maria is a Director of the company. RENWICK, Hugh Michael is a Director of the company. RENWICK, Robert is a Director of the company. Director RENWICK, John Ernest has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


h.m. renwick Key Finiance

LIABILITIES £101.76k
-2%
CASH £62.99k
+82%
TOTAL ASSETS £151.65k
+15%
All Financial Figures

Current Directors

Secretary
RENWICK, Hugh Michael
Director
RENWICK, Charlotte Maria

82 years old
Director
RENWICK, Hugh Michael

78 years old
Director
RENWICK, Robert
Appointed Date: 01 April 1998
61 years old

Resigned Directors

Director
RENWICK, John Ernest
Resigned: 16 March 1998
101 years old

Persons With Significant Control

Mr Robert Renwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

H.M. RENWICK LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 57 more events
06 Mar 1989
Return made up to 29/12/88; full list of members
29 Feb 1988
Full accounts made up to 31 March 1987
29 Feb 1988
Return made up to 30/09/87; full list of members
04 Apr 1987
Accounts for a small company made up to 31 March 1986
04 Apr 1987
Return made up to 30/09/86; full list of members

H.M. RENWICK LIMITED Charges

31 August 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1978
Floating
Delivered: 23 March 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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