RENELEC GROUP LIMITED
DEVIZES QUAYSHELFCO 672 LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 1DS

Company number 03649413
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of RENELEC GROUP LIMITED are www.renelecgroup.co.uk, and www.renelec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Renelec Group Limited is a Private Limited Company. The company registration number is 03649413. Renelec Group Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Renelec Group 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. CREW, Bernard George is a Director of the company. KENNEDY, Robert Frederick is a Director of the company. RYMES, Martin Albert John is a Director of the company. SKEEN, John is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director COUSE, Vincent Richard has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Robert Frederick
Appointed Date: 30 November 1998
Director
COUSE, Spencer James
Appointed Date: 01 October 2010
53 years old
Director
CREW, Bernard George
Appointed Date: 30 November 1998
78 years old
Director
KENNEDY, Robert Frederick
Appointed Date: 30 November 1998
78 years old
Director
RYMES, Martin Albert John
Appointed Date: 30 November 1998
82 years old
Director
SKEEN, John
Appointed Date: 30 November 1998
65 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 30 November 1998
Appointed Date: 14 October 1998
Director
COUSE, Vincent Richard
Resigned: 30 September 2010
Appointed Date: 30 November 1998
79 years old
Nominee Director
NQH LIMITED
Resigned: 30 November 1998
Appointed Date: 14 October 1998
36 years old

RENELEC GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Nov 2016
Satisfaction of charge 2 in full
18 Nov 2016
Satisfaction of charge 1 in full
13 May 2016
Group of companies' 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 20,000
...
... and 65 more events
08 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1998
Company name changed quayshelfco 672 LIMITED\certificate issued on 27/11/98
14 Oct 1998
Incorporation

RENELEC GROUP LIMITED Charges

22 September 2011
Debenture
Delivered: 12 October 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…
10 December 1998
Mortgage debenture
Delivered: 23 December 1998
Status: Satisfied on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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