RENROD HOLDINGS LIMITED
TROWBRIDGE BART 345 LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 0BJ

Company number 04963884
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 12 MERIDIAN MOTOR PARK, NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 0BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Ms Odette Darnell on 6 May 2016. The most likely internet sites of RENROD HOLDINGS LIMITED are www.renrodholdings.co.uk, and www.renrod-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Avoncliff Rail Station is 4.7 miles; to Freshford Rail Station is 5.5 miles; to Warminster Rail Station is 6.2 miles; to Frome Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renrod Holdings Limited is a Private Limited Company. The company registration number is 04963884. Renrod Holdings Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Renrod Holdings Limited is 12 Meridian Motor Park North Bradley Trowbridge Wiltshire England Ba14 0bj. . CUFF, Amanda is a Secretary of the company. CUFF, Jeremy Charles is a Director of the company. CUFF, Richard James is a Director of the company. DARNELL, Odette is a Director of the company. MCCABE, Rachel Elaine is a Director of the company. READ, Martyn is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CUFF, Rodney Albert has been resigned. Director SEARS, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUFF, Amanda
Appointed Date: 24 December 2003
Director
CUFF, Jeremy Charles
Appointed Date: 24 December 2003
59 years old
Director
CUFF, Richard James
Appointed Date: 01 July 2012
53 years old
Director
DARNELL, Odette
Appointed Date: 24 December 2003
69 years old
Director
MCCABE, Rachel Elaine
Appointed Date: 01 July 2012
57 years old
Director
READ, Martyn
Appointed Date: 24 December 2003
71 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 14 November 2003
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 24 December 2003
Appointed Date: 14 November 2003
Director
CUFF, Rodney Albert
Resigned: 14 August 2012
Appointed Date: 24 December 2003
86 years old
Director
SEARS, Ronald
Resigned: 08 September 2013
Appointed Date: 24 December 2003
81 years old

Persons With Significant Control

R A Cuff Business Assets Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
R A Cuff Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

RENROD HOLDINGS LIMITED Events

23 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Director's details changed for Ms Odette Darnell on 6 May 2016
30 Aug 2016
Director's details changed for Ms Odette Shocklidge on 6 May 2016
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 62 more events
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
15 Dec 2003
Company name changed bart 345 LIMITED\certificate issued on 15/12/03
14 Nov 2003
Incorporation

RENROD HOLDINGS LIMITED Charges

23 July 2012
Mortgage
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H platinum garage, manor road, frome somerset, t/no:…
14 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 box road bathford bath t/no AV114789…
22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Westward/roman lower bristol road bath t/no's AV98377 and…
22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Wellsway bmw (2) land and buildings on the north side of…
22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Wellsway bmw (1) land and buildings on the north side of…
22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at meridian park trowbridge wilts t/no WT190153…
22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Millmead 1-10 hopmead buildings lower bristol road bath…
22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Platinum chippenham k/as cyril h thomas 16-17 the causeway…
13 December 2006
Omnibus guarantee and set-off agreement
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 March 2004
Debenture deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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