RENEW HOLDINGS PLC.

Address

RENEW HOLDINGS PLC.
YEW TREES
MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA
(100 companies also use this postcode)

Phone: 0113 281 4200
Phone: 020 7933 8780
Fax: 020 7933 8781
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00650447
Incorporation Date:
24 Feb 1960 (56 Years old)
Financial Year End:
30 Sep
Capital:
£6,231,794.80 on 29 Mar 2016
For period ending:
30 Sep 2015
Filed on:
4 Apr 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 323 available


Directors and Secretaries

John Bishop
1 Oct 2006 ⇒ Present ( 10 Years ) Director
David Forbes
1 Jun 2011 ⇒ Present ( 5 Years ) Director
Roy Harrison
19 Nov 2003 ⇒ Present ( 13 Years ) Director
Andries Liebenberg
31 Mar 2016 ⇒ Present ( 8 Months ) Director
John Samuel
29 Oct 2009 ⇒ Present ( 7 Years ) Company Secretary
1 May 2006 ⇒ Present ( 10 Years ) Director
Paul Scott
21 Jul 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 23 Sep 2014
HSBC BANK PLC
- OUTSTANDING on 12 Aug 2014
HSBC BANK PLC
- OUTSTANDING on 6 Jun 2014
HSBC BANK PLC
- OUTSTANDING on 14 Aug 2013
HSBC BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 25 Feb 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Apr 2010
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 17 Mar 2010

Previous Company Names

MONTPELLIER GROUP PLC
Changed 12 Jan 2006
YJL PLC
Changed 19 Mar 2001
Y.J. LOVELL (HOLDINGS) PLC
Changed 17 Jun 1999

Previous Addresses

39 CORNHILL
LONDON
EC3V 3NU
Changed 21 Aug 2007

LOVELL HOUSE
616 CHISWICK HIGH ROAD
LONDON
W4 5RX
Changed 27 Nov 2001

MARSHAM LANE
GERRARDS CROSS
BUCKS
SL9 8ER
Changed 21 Apr 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.renewholdings.org
www.renewholdings.org.uk
www.renewholdings.management
www.renewholdin.gs
www.renewholdings.and
www.renewholdings.office
www.renewholdings.active

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017
Given past performance
we expect these to be submitted around:
20 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 16 Mar 2015 6
30 Sep 2013 24 Mar 2014 6
30 Sep 2012 6 Feb 2013 5
30 Sep 2011 21 Mar 2012 6
30 Sep 2010 12 Jan 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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323 other company documents are available

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Activity

This company viewed 21 times in the last few years