Company number 03360925
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 43120 - Site preparation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 3 in full; Full accounts made up to 30 September 2015. The most likely internet sites of RENELEC GROUNDWORKS LIMITED are www.renelecgroundworks.co.uk, and www.renelec-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Renelec Groundworks Limited is a Private Limited Company.
The company registration number is 03360925. Renelec Groundworks Limited has been working since 28 April 1997.
The present status of the company is Active. The registered address of Renelec Groundworks Limited is Brownston House New Park Street Devizes Wiltshire Sn10 1ds. . KENNEDY, Robert Frederick is a Secretary of the company. COUSE, Charlotte Lucia is a Director of the company. COUSE, Lucia Theresa is a Director of the company. COUSE, Spencer James is a Director of the company. COUSE, Vincent Richard is a Director of the company. O'SHEA, Patrick Michael 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 "Site preparation".
Current Directors
Director
SKEEN, John
Appointed Date: 30 November 1998
65 years old
Resigned Directors
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 04 June 1997
Appointed Date: 28 April 1997
Nominee Director
NQH LIMITED
Resigned: 04 June 1997
Appointed Date: 28 April 1997
36 years old
RENELEC GROUNDWORKS LIMITED Events
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Nov 2016
Satisfaction of charge 3 in full
13 May 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Appointment of Ms Lucia Theresa Couse as a director on 1 April 2015
30 Mar 2016
Appointment of Ms Charlotte Lucia Couse as a director on 1 April 2015
...
... and 66 more events
10 Jun 1997
New director appointed
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
28 Apr 1997
Incorporation
22 September 2011
Debenture
Delivered: 12 October 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…
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…
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…