RENELEC DEVIZES LIMITED
DEVIZES QUAYSHELFCO 610 LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 1DS

Company number 03360929
Status Active
Incorporation Date 28 April 1997
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 sixty-eight 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 DEVIZES LIMITED are www.renelecdevizes.co.uk, and www.renelec-devizes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Renelec Devizes Limited is a Private Limited Company. The company registration number is 03360929. Renelec Devizes Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Renelec Devizes Limited is Brownston House New Park Street Devizes Wiltshire Sn10 1ds. . KENNEDY, Robert Frederick is a Secretary of the company. KENNEDY, Robert Frederick is a Director of the company. NOKES, Hugh Martin is a Director of the company. RYMES, Martin Albert 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
KENNEDY, Robert Frederick
Appointed Date: 30 November 1998
78 years old
Director
NOKES, Hugh Martin
Appointed Date: 01 October 2000
60 years old
Director
RYMES, Martin Albert John
Appointed Date: 04 June 1997
82 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 04 June 1997
Appointed Date: 28 April 1997
Secretary
YARD, John Gilbert
Resigned: 30 November 1998
Appointed Date: 04 June 1997
Director
FRANCIS, John Goodwin
Resigned: 30 November 1998
Appointed Date: 04 June 1997
81 years old
Nominee Director
NQH LIMITED
Resigned: 04 June 1997
Appointed Date: 28 April 1997
36 years old
Director
YARD, John Gilbert
Resigned: 30 November 1998
Appointed Date: 04 June 1997
92 years old

RENELEC DEVIZES 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 1,000
21 Apr 2015
Full accounts made up to 30 September 2014
...
... and 58 more events
10 Jun 1997
New director appointed
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
28 Apr 1997
Incorporation

RENELEC DEVIZES LIMITED Charges

19 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: See image for full details.
16 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 18 November 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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