RENELEC CHALGROVE LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1DS

Company number 03060329
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 2 in full; Full accounts made up to 30 September 2015. The most likely internet sites of RENELEC CHALGROVE LIMITED are www.renelecchalgrove.co.uk, and www.renelec-chalgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Renelec Chalgrove Limited is a Private Limited Company. The company registration number is 03060329. Renelec Chalgrove Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Renelec Chalgrove Limited is Brownston House New Park Street Devizes Wiltshire Sn10 1ds. . KENNEDY, Robert Frederick is a Secretary of the company. COUSE, Spencer James is a Director of the company. COUSE, Vincent Richard is a Director of the company. SKEEN, John is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary YARD, John Gilbert has been resigned. Director FRANCIS, John Goodwin has been resigned. Nominee Director NQH LIMITED has been resigned. Director YARD, John Gilbert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KENNEDY, Robert Frederick
Appointed Date: 30 November 1998
Director
COUSE, Spencer James
Appointed Date: 01 October 2007
53 years old
Director
COUSE, Vincent Richard
Appointed Date: 30 November 1998
79 years old
Director
SKEEN, John
Appointed Date: 29 June 1995
65 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 29 June 1995
Appointed Date: 23 May 1995
Secretary
YARD, John Gilbert
Resigned: 30 November 1998
Appointed Date: 29 June 1995
Director
FRANCIS, John Goodwin
Resigned: 30 November 1998
Appointed Date: 29 June 1995
81 years old
Nominee Director
NQH LIMITED
Resigned: 29 June 1995
Appointed Date: 23 May 1995
36 years old
Director
YARD, John Gilbert
Resigned: 30 November 1998
Appointed Date: 29 June 1995
92 years old

RENELEC CHALGROVE LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Nov 2016
Satisfaction of charge 2 in full
13 May 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
21 Apr 2015
Full accounts made up to 30 September 2014
...
... and 63 more events
17 Jul 1995
New director appointed
11 Jul 1995
Registered office changed on 11/07/95 from: third floor narrow quay house prince street bristol BS1 4AH
11 Jul 1995
Accounting reference date notified as 30/09
07 Jul 1995
Company name changed quayshelfco 507 LIMITED\certificate issued on 10/07/95
23 May 1995
Incorporation

RENELEC CHALGROVE LIMITED Charges

19 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 18 November 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 November 1995
Mortgage debenture
Delivered: 1 December 1995
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

RENELDA GARDINER CLEANING SERVICES LTD RENELEC BUILDING SERVICES LIMITED RENELEC CONSTRUCTION LIMITED RENELEC DEVIZES LIMITED RENELEC GROUNDWORKS LIMITED RENELEC GROUP LIMITED RENELEC HENNION LIMITED