RENELEC LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1DS

Company number 01053189
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 48,590 . The most likely internet sites of RENELEC LIMITED are www.renelec.co.uk, and www.renelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Renelec Limited is a Private Limited Company. The company registration number is 01053189. Renelec Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of Renelec 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. CREW, Bernard George is a Director of the company. HARPER, Andrew Keith 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. Secretary YARD, John Gilbert has been resigned. Director FRANCIS, John Goodwin has been resigned. Director YARD, John Gilbert has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KENNEDY, Robert Frederick
Appointed Date: 30 November 1998
Director
COUSE, Spencer James
Appointed Date: 01 October 2010
53 years old
Director
COUSE, Vincent Richard
Appointed Date: 30 November 1998
79 years old
Director
CREW, Bernard George
Appointed Date: 30 November 1998
78 years old
Director
HARPER, Andrew Keith
Appointed Date: 02 January 2013
52 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: 01 December 1998
65 years old

Resigned Directors

Secretary
YARD, John Gilbert
Resigned: 30 November 1998
Director
FRANCIS, John Goodwin
Resigned: 30 November 1998
81 years old
Director
YARD, John Gilbert
Resigned: 30 November 1998
92 years old

RENELEC LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
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 48,590
21 Apr 2015
Group of companies' accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 48,590
...
... and 132 more events
16 May 1986
Return made up to 25/03/86; full list of members
26 Mar 1976
Company name changed\certificate issued on 26/03/76
10 Jan 1973
Company name changed\certificate issued on 10/01/73
05 May 1972
Certificate of incorporation
05 May 1972
Incorporation

RENELEC LIMITED Charges

3 January 2013
Legal mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brownston house new park street devizes all plant and…
3 January 2013
Legal mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 park villas devizes SN10 1ED all plant and machinery and…
3 January 2013
Legal mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Renelec house 46 new park street devizes all plant and…
8 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Satisfied on 18 December 2012
Persons entitled: Bibby Financial Services Limited
Description: Brownston house new park street devizes and 2 park villas…
11 November 2011
Legal mortgage
Delivered: 15 November 2011
Status: Satisfied on 18 December 2012
Persons entitled: Bibby Financial Services Limited
Description: Renelec house 46 new park street devizes wiltshire see…
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…
19 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 cobham centre, swindon, t/no: WT86610 all plant and…
19 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 park villas, new park road, devizes, t/no WT93109 all…
19 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on east side of dunkirk hill, devizes, wiltshire all…
16 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 18 December 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 park villas new park road devizes wiltshire t/n…
21 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Brownston house new park street devizes wiltshire t/n…
8 February 2011
Legal charge
Delivered: 10 February 2011
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1 the cobham centre t/no WT86610; by way of fixed…
20 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at hopton industrial park london road devizes. And all…
26 November 1990
Legal charge
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: W E Chivers & Sons Limited
Description: F/H property at dunkirk hill devizes wiltshire (please see…
11 May 1989
Mortgage debenture
Delivered: 17 May 1989
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over f/h property k/a 46 new park…
3 March 1989
Debenture
Delivered: 8 March 1989
Status: Satisfied on 27 October 1994
Persons entitled: 3I PLC
Description: All that piece or parcel of land having a frontage of 36…

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