RENOVATION LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NF

Company number 04655457
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Registration of charge 046554570006, created on 20 September 2016. The most likely internet sites of RENOVATION LIMITED are www.renovation.co.uk, and www.renovation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renovation Limited is a Private Limited Company. The company registration number is 04655457. Renovation Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Renovation Limited is 35 Station Approach West Byfleet Surrey Kt14 6nf. The company`s financial liabilities are £1513.04k. It is £21.14k against last year. The cash in hand is £310.2k. It is £271.3k against last year. And the total assets are £377.42k, which is £250.04k against last year. RICHARDSON-REAVLEY, Christina Ann is a Secretary of the company. REAVLEY, Christopher John is a Director of the company. RICHARDSON-REAVLEY, Christina Ann is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


renovation Key Finiance

LIABILITIES £1513.04k
+1%
CASH £310.2k
+697%
TOTAL ASSETS £377.42k
+196%
All Financial Figures

Current Directors

Secretary
RICHARDSON-REAVLEY, Christina Ann
Appointed Date: 04 February 2003
Director
REAVLEY, Christopher John
Appointed Date: 04 February 2003
57 years old
Director
RICHARDSON-REAVLEY, Christina Ann
Appointed Date: 04 February 2003
65 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
FORBES NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Kingsley Green Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENOVATION LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
21 Sep 2016
Registration of charge 046554570006, created on 20 September 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 57 more events
03 Jun 2003
New secretary appointed;new director appointed
27 May 2003
Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
19 May 2003
Accounting reference date extended from 29/02/04 to 30/06/04
19 May 2003
Registered office changed on 19/05/03 from: 82 saint john street london EC1M 4JN
04 Feb 2003
Incorporation

RENOVATION LIMITED Charges

20 September 2016
Charge code 0465 5457 0006
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 May 2014
Charge code 0465 5457 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h land known as hillgrove, bunch lane, haslemere…
22 May 2014
Charge code 0465 5457 0004
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h land known as weybrook cottage, bunch lane…
18 June 2010
Deed of charge over credit balances
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H weybrook cottage and land at bunch lane haslemere…

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