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Company Information for

00118632 LIMITED

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA,
Company Registration Number
00118632
Private Limited Company
Active

Company Overview

About 00118632 Ltd
00118632 LIMITED was founded on 1911-11-17 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". 00118632 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00118632 LIMITED
 
Legal Registered Office
YEW TREES, MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA
Other companies in LS25
 
Previous Names
BB ENGINEERING LIMITED13/07/2016
Filing Information
Company Number 00118632
Company ID Number 00118632
Date formed 1911-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 01/10/2012
Return next due 29/10/2013
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00118632 LIMITED
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Company Officers of 00118632 LIMITED

Current Directors
Officer Role Date Appointed
RENEW NOMINEES LIMITED
Company Secretary 2000-04-13
RENEW CORPORATE DIRECTOR LIMITED
Director 2005-08-22
SEAN CHRISTOPHER WYNDHAM-QUIN
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM YOUNG STRACHAN SAMUEL
Director 2010-09-07 2017-12-17
MONTPELLIER GROUP NOMINEES LIMITED
Director 2002-09-02 2005-09-19
ALEXANDER NIGEL MCARTHUR
Director 2000-04-13 2005-08-22
PAUL SELLARS
Director 2000-04-13 2002-09-02
MICHAEL NELMES CROCKER
Director 1997-08-18 2000-04-20
JAMES ALAN BARKER
Company Secretary 1997-08-18 2000-04-13
JAMES ALAN BARKER
Director 1997-08-18 2000-04-13
DAVID JOHN ERRINGTON
Director 1999-03-09 1999-12-15
STEPHEN JEFFREY DARLINGTON
Company Secretary 1996-07-12 1997-08-18
GRAHAM MICHAEL BREALEY
Director 1992-06-04 1997-08-18
STEPHEN JEFFREY DARLINGTON
Director 1996-07-12 1997-08-18
DAVID HEWLETT
Director 1992-05-07 1997-08-18
ELIZABETH ANNE WARD
Company Secretary 1996-05-31 1996-07-12
DAVID LAWRENCE COOPER
Director 1994-08-15 1996-06-07
DAVID LAWRENCE COOPER
Company Secretary 1994-08-15 1996-05-31
ANN SHAKESPEARE
Director 1991-10-22 1996-05-31
JAMES TROMANS
Director 1991-10-22 1996-05-31
PAUL STEPHEN TWELLS
Director 1992-05-07 1996-01-18
RONALD JAMES JOHNSON
Director 1991-10-22 1995-07-13
ANN SHAKESPEARE
Company Secretary 1994-06-03 1994-08-15
KEVIN ALAN ROGERS
Company Secretary 1992-05-07 1994-06-03
KEVIN ALAN ROGERS
Director 1992-05-07 1994-06-03
PETER EDWARD BLACKBURN
Director 1991-10-22 1992-06-04
BARRIE MICHAEL BARRETT
Director 1991-10-22 1992-05-07
PERCY HEWINS
Company Secretary 1991-10-22 1991-11-29
PERCY HEWINS
Director 1991-10-22 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENEW NOMINEES LIMITED EX AB (NORTH WEST) LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
RENEW NOMINEES LIMITED INHOCO 3520 LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-24 Active
RENEW NOMINEES LIMITED MOTHERSILL ENGINEERING LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active
RENEW NOMINEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2004-09-13 Active
RENEW NOMINEES LIMITED RENEW CORPORATE DIRECTOR LIMITED Company Secretary 2007-07-27 CURRENT 2003-07-24 Active
RENEW NOMINEES LIMITED SEYMOUR (C.E.C.) HOLDINGS LIMITED Company Secretary 2007-07-25 CURRENT 2003-07-18 Active
RENEW NOMINEES LIMITED P.P.S. ELECTRICAL LIMITED Company Secretary 2006-06-01 CURRENT 1994-11-29 Active
RENEW NOMINEES LIMITED RENEW GROUP LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
RENEW NOMINEES LIMITED RENEW CONSTRUCTION LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW CIVIL ENGINEERING LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED RENEW SPECIALIST SERVICES LIMITED Company Secretary 2005-12-01 CURRENT 2005-06-20 Active
RENEW NOMINEES LIMITED PASUDA SERVICES LIMITED Company Secretary 2005-04-28 CURRENT 1982-03-15 Dissolved 2015-09-29
RENEW NOMINEES LIMITED T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Company Secretary 2002-02-15 CURRENT 1994-05-10 Dissolved 2015-07-07
RENEW NOMINEES LIMITED WEST CUMBERLAND INSULATION (1997) LIMITED Company Secretary 2002-02-15 CURRENT 1997-03-21 Dissolved 2015-09-29
RENEW NOMINEES LIMITED TRIPLE R ENVIRONMENTAL LIMITED Company Secretary 2002-02-15 CURRENT 1996-03-14 Dissolved 2015-07-07
RENEW NOMINEES LIMITED VHE HOLDINGS LIMITED Company Secretary 2002-02-15 CURRENT 1990-03-07 Dissolved 2015-07-07
RENEW NOMINEES LIMITED SHEPLEY ENGINEERS LIMITED Company Secretary 2002-02-15 CURRENT 1994-05-09 Active
RENEW NOMINEES LIMITED VHE EQUIPMENT SERVICES LIMITED Company Secretary 2002-02-15 CURRENT 1994-06-16 Active
RENEW NOMINEES LIMITED WEST CUMBERLAND ENGINEERING LIMITED Company Secretary 2002-02-15 CURRENT 1996-03-11 Active
RENEW NOMINEES LIMITED GEODUR UK LIMITED Company Secretary 2002-02-15 CURRENT 1988-05-11 Active
RENEW NOMINEES LIMITED VHE TECHNOLOGY LIMITED Company Secretary 2002-02-15 CURRENT 1989-04-06 Active
RENEW NOMINEES LIMITED VHE (CIVIL ENGINEERING) LIMITED Company Secretary 2002-02-15 CURRENT 1990-02-16 Active
RENEW NOMINEES LIMITED V.H.E. CONSTRUCTION PLC Company Secretary 2002-02-15 CURRENT 1979-10-26 Active
RENEW NOMINEES LIMITED YJL INFRASTRUCTURE LIMITED Company Secretary 2002-02-08 CURRENT 1960-02-11 Active
RENEW NOMINEES LIMITED YJL CONSTRUCTION LIMITED Company Secretary 2002-02-08 CURRENT 1983-09-21 Active
RENEW NOMINEES LIMITED ARLE COURT DEVELOPMENTS LIMITED Company Secretary 2002-01-03 CURRENT 1988-08-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED INHOCO 3519 Company Secretary 2001-06-08 CURRENT 1973-03-21 Dissolved 2016-01-19
RENEW NOMINEES LIMITED EX AB (WEST MIDLANDS) LIMITED Company Secretary 2001-06-08 CURRENT 1977-11-21 Dissolved 2016-07-05
RENEW NOMINEES LIMITED EXHATCH LIMITED Company Secretary 2000-09-07 CURRENT 1980-12-15 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL PARTNERSHIPS INVESTMENTS LIMITED Company Secretary 2000-04-30 CURRENT 1957-09-17 Dissolved 2015-10-13
RENEW NOMINEES LIMITED 00988096 Company Secretary 2000-04-30 CURRENT 1970-08-27 Active
RENEW NOMINEES LIMITED YJL HOMES LIMITED Company Secretary 2000-04-30 CURRENT 1960-02-11 Active
RENEW NOMINEES LIMITED YJL (OVERSEAS) LIMITED Company Secretary 2000-04-17 CURRENT 1977-08-23 Dissolved 2015-09-08
RENEW NOMINEES LIMITED CORNERBITE LIMITED Company Secretary 2000-04-17 CURRENT 1967-07-05 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL INVESTMENTS LIMITED Company Secretary 2000-04-17 CURRENT 1960-02-25 Dissolved 2016-07-05
RENEW NOMINEES LIMITED YJL LONDON LIMITED Company Secretary 2000-04-17 CURRENT 1960-02-11 Active
RENEW NOMINEES LIMITED VHE LAND PROJECTS LIMITED Company Secretary 2000-04-17 CURRENT 1985-12-19 Active
RENEW NOMINEES LIMITED YJL LIMITED Company Secretary 2000-04-17 CURRENT 1957-03-27 Active
RENEW NOMINEES LIMITED YJL GROUP SERVICES LIMITED Company Secretary 2000-04-17 CURRENT 1966-02-03 Active
RENEW NOMINEES LIMITED WALTER LILLY & CO. LIMITED Company Secretary 2000-04-17 CURRENT 1939-04-28 Active
RENEW NOMINEES LIMITED ARCHITECTURAL FABRICATION SYSTEMS LIMITED Company Secretary 2000-04-13 CURRENT 1987-10-13 Dissolved 2013-10-01
RENEW NOMINEES LIMITED DETOUR LIMITED Company Secretary 2000-04-13 CURRENT 1973-03-29 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXBIRCO 3 LIMITED Company Secretary 2000-04-13 CURRENT 1964-12-15 Dissolved 2013-10-11
RENEW NOMINEES LIMITED KASS HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 1980-03-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED PROMENADE INVESTMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1988-03-07 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB (WALSALL) LIMITED Company Secretary 2000-04-13 CURRENT 1965-11-18 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB WYKE LIMITED Company Secretary 2000-04-13 CURRENT 1967-03-20 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B B PLANT LIMITED Company Secretary 2000-04-13 CURRENT 1987-12-24 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BB KONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1962-01-17 Dissolved 2013-10-01
RENEW NOMINEES LIMITED YJL DEVELOPMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1987-11-13 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXSIMPIL LIMITED Company Secretary 2000-04-13 CURRENT 1959-10-30 Dissolved 2013-10-01
RENEW NOMINEES LIMITED PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Company Secretary 2000-04-13 CURRENT 1997-07-28 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B. B. PROPERTIES LTD. Company Secretary 2000-04-13 CURRENT 1965-03-08 Dissolved 2013-10-15
RENEW NOMINEES LIMITED EXBIRCO 1 LIMITED Company Secretary 2000-04-13 CURRENT 1964-01-16 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON HOMES (COTSWOLDS) LIMITED Company Secretary 2000-04-13 CURRENT 1984-10-26 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BRITANNIA HOMES (CHELTENHAM) LIMITED Company Secretary 2000-04-13 CURRENT 1989-06-20 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BRITANNIA HOMES (WESTERN) LIMITED Company Secretary 2000-04-13 CURRENT 1970-01-06 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON RETIREMENT HOMES LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-14 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EXBIRCO 2 LIMITED Company Secretary 2000-04-13 CURRENT 1993-01-15 Dissolved 2013-10-01
RENEW NOMINEES LIMITED B.B. STONE LIMITED Company Secretary 2000-04-13 CURRENT 1936-12-14 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CHERRYDOWN CONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1983-06-22 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Company Secretary 2000-04-13 CURRENT 1963-09-30 Dissolved 2013-10-01
RENEW NOMINEES LIMITED KASS BUILD LIMITED Company Secretary 2000-04-13 CURRENT 1971-10-05 Dissolved 2013-10-01
RENEW NOMINEES LIMITED BG AGGREGATES LIMITED Company Secretary 2000-04-13 CURRENT 1973-05-25 Dissolved 2013-10-01
RENEW NOMINEES LIMITED CLIFTON HOMES (SOUTHERN) LIMITED Company Secretary 2000-04-13 CURRENT 1982-07-15 Dissolved 2013-10-01
RENEW NOMINEES LIMITED EX BRIT JOIN LIMITED Company Secretary 2000-04-13 CURRENT 1988-01-21 Dissolved 2015-09-29
RENEW NOMINEES LIMITED DAVID ESHELBY LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-02 Active - Proposal to Strike off
RENEW NOMINEES LIMITED BRITANNIA GROUP LIMITED Company Secretary 2000-04-13 CURRENT 1982-12-17 Active
RENEW NOMINEES LIMITED BRITISH BUILDING & ENGINEERING SERVICES LTD Company Secretary 2000-04-13 CURRENT 1937-06-30 Active
RENEW NOMINEES LIMITED INJECT-O-MATIC GUARANTEE LIMITED Company Secretary 2000-04-13 CURRENT 1984-03-22 Active
RENEW NOMINEES LIMITED BRITANNIA CONSTRUCTION LIMITED Company Secretary 2000-04-13 CURRENT 1974-03-22 Active
RENEW NOMINEES LIMITED YJL BUILDING LIMITED Company Secretary 1992-03-16 CURRENT 1975-07-08 Dissolved 2015-10-13
RENEW NOMINEES LIMITED YJL SPECIALIST TREATMENTS LIMITED Company Secretary 1992-03-16 CURRENT 1964-03-13 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED EX AB (NORTH WEST) LIMITED Director 2009-06-30 CURRENT 2009-04-24 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED INHOCO 3520 LIMITED Director 2009-06-30 CURRENT 2009-04-24 Active
RENEW CORPORATE DIRECTOR LIMITED MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active
RENEW CORPORATE DIRECTOR LIMITED SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2007-07-25 CURRENT 1978-06-21 Active
RENEW CORPORATE DIRECTOR LIMITED SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2007-07-25 CURRENT 2003-07-18 Active
RENEW CORPORATE DIRECTOR LIMITED P.P.S. ELECTRICAL LIMITED Director 2006-06-01 CURRENT 1994-11-29 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW GROUP LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW CONSTRUCTION LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW CIVIL ENGINEERING LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW SPECIALIST SERVICES LIMITED Director 2005-12-01 CURRENT 2005-06-20 Active
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 1 LIMITED Director 2005-09-28 CURRENT 1964-01-16 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL LONDON LIMITED Director 2005-09-28 CURRENT 1960-02-11 Active
RENEW CORPORATE DIRECTOR LIMITED SHEPLEY ENGINEERS LIMITED Director 2005-09-28 CURRENT 1994-05-09 Active
RENEW CORPORATE DIRECTOR LIMITED VHE EQUIPMENT SERVICES LIMITED Director 2005-09-28 CURRENT 1994-06-16 Active
RENEW CORPORATE DIRECTOR LIMITED WEST CUMBERLAND ENGINEERING LIMITED Director 2005-09-28 CURRENT 1996-03-11 Active
RENEW CORPORATE DIRECTOR LIMITED BRITISH BUILDING & ENGINEERING SERVICES LTD Director 2005-09-28 CURRENT 1937-06-30 Active
RENEW CORPORATE DIRECTOR LIMITED WALTER LILLY & CO. LIMITED Director 2005-09-28 CURRENT 1939-04-28 Active
RENEW CORPORATE DIRECTOR LIMITED V.H.E. CONSTRUCTION PLC Director 2005-09-28 CURRENT 1979-10-26 Active
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 3 LIMITED Director 2005-09-27 CURRENT 1964-12-15 Dissolved 2013-10-11
RENEW CORPORATE DIRECTOR LIMITED EXSIMPIL LIMITED Director 2005-09-27 CURRENT 1959-10-30 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED EXBIRCO 2 LIMITED Director 2005-09-27 CURRENT 1993-01-15 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED KASS BUILD LIMITED Director 2005-09-27 CURRENT 1971-10-05 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED GEODUR UK LIMITED Director 2005-09-27 CURRENT 1988-05-11 Active
RENEW CORPORATE DIRECTOR LIMITED INJECT-O-MATIC GUARANTEE LIMITED Director 2005-09-27 CURRENT 1984-03-22 Active
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA GROUP LIMITED Director 2005-09-22 CURRENT 1982-12-17 Active
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA CONSTRUCTION LIMITED Director 2005-09-22 CURRENT 1974-03-22 Active
RENEW CORPORATE DIRECTOR LIMITED VHE LAND PROJECTS LIMITED Director 2005-09-15 CURRENT 1985-12-19 Active
RENEW CORPORATE DIRECTOR LIMITED DETOUR LIMITED Director 2005-09-05 CURRENT 1973-03-29 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED DAVID ESHELBY LIMITED Director 2005-09-05 CURRENT 1984-03-02 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED ARLE COURT DEVELOPMENTS LIMITED Director 2005-08-26 CURRENT 1988-08-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CORNERBITE LIMITED Director 2005-08-26 CURRENT 1967-07-05 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED YJL HOMES LIMITED Director 2005-08-26 CURRENT 1960-02-11 Active
RENEW CORPORATE DIRECTOR LIMITED ARCHITECTURAL FABRICATION SYSTEMS LIMITED Director 2005-08-22 CURRENT 1987-10-13 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB (WALSALL) LIMITED Director 2005-08-22 CURRENT 1965-11-18 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB WYKE LIMITED Director 2005-08-22 CURRENT 1967-03-20 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B B PLANT LIMITED Director 2005-08-22 CURRENT 1987-12-24 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BB KONSTRUCTION LIMITED Director 2005-08-22 CURRENT 1962-01-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B. B. PROPERTIES LTD. Director 2005-08-22 CURRENT 1965-03-08 Dissolved 2013-10-15
RENEW CORPORATE DIRECTOR LIMITED CLIFTON HOMES (COTSWOLDS) LIMITED Director 2005-08-22 CURRENT 1984-10-26 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA HOMES (CHELTENHAM) LIMITED Director 2005-08-22 CURRENT 1989-06-20 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BRITANNIA HOMES (WESTERN) LIMITED Director 2005-08-22 CURRENT 1970-01-06 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CLIFTON RETIREMENT HOMES LIMITED Director 2005-08-22 CURRENT 1984-03-14 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED B.B. STONE LIMITED Director 2005-08-22 CURRENT 1936-12-14 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CHERRYDOWN CONSTRUCTION LIMITED Director 2005-08-22 CURRENT 1983-06-22 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED Director 2005-08-22 CURRENT 1963-09-30 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED BG AGGREGATES LIMITED Director 2005-08-22 CURRENT 1973-05-25 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED CLIFTON HOMES (SOUTHERN) LIMITED Director 2005-08-22 CURRENT 1982-07-15 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED EX BRIT JOIN LIMITED Director 2005-08-22 CURRENT 1988-01-21 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED INHOCO 3519 Director 2005-08-22 CURRENT 1973-03-21 Dissolved 2016-01-19
RENEW CORPORATE DIRECTOR LIMITED EX AB (WEST MIDLANDS) LIMITED Director 2005-08-22 CURRENT 1977-11-21 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED 00988096 Director 2005-08-22 CURRENT 1970-08-27 Active
RENEW CORPORATE DIRECTOR LIMITED PROMENADE INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1988-03-07 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL DEVELOPMENTS LIMITED Director 2005-08-11 CURRENT 1987-11-13 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED PROMENADE INVESTMENTS (WHITTINGTON) LIMITED Director 2005-08-11 CURRENT 1997-07-28 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL (OVERSEAS) LIMITED Director 2005-08-11 CURRENT 1977-08-23 Dissolved 2015-09-08
RENEW CORPORATE DIRECTOR LIMITED YJL BUILDING LIMITED Director 2005-08-11 CURRENT 1975-07-08 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED Director 2005-08-11 CURRENT 1994-05-10 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED WEST CUMBERLAND INSULATION (1997) LIMITED Director 2005-08-11 CURRENT 1997-03-21 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED YJL PARTNERSHIPS INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1957-09-17 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED TRIPLE R ENVIRONMENTAL LIMITED Director 2005-08-11 CURRENT 1996-03-14 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED YJL SPECIALIST TREATMENTS LIMITED Director 2005-08-11 CURRENT 1964-03-13 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED PASUDA SERVICES LIMITED Director 2005-08-11 CURRENT 1982-03-15 Dissolved 2015-09-29
RENEW CORPORATE DIRECTOR LIMITED YJL INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1960-02-25 Dissolved 2016-07-05
RENEW CORPORATE DIRECTOR LIMITED VHE TECHNOLOGY LIMITED Director 2005-08-11 CURRENT 1989-04-06 Active
RENEW CORPORATE DIRECTOR LIMITED VHE (CIVIL ENGINEERING) LIMITED Director 2005-08-11 CURRENT 1990-02-16 Active
RENEW CORPORATE DIRECTOR LIMITED YJL GROUP SERVICES LIMITED Director 2005-08-11 CURRENT 1966-02-03 Active
RENEW CORPORATE DIRECTOR LIMITED KASS HOLDINGS LIMITED Director 2005-08-10 CURRENT 1980-03-17 Dissolved 2013-10-01
RENEW CORPORATE DIRECTOR LIMITED YJL CONSTRUCTION LIMITED Director 2004-12-14 CURRENT 1983-09-21 Active
RENEW CORPORATE DIRECTOR LIMITED EXHATCH LIMITED Director 2004-10-22 CURRENT 1980-12-15 Dissolved 2015-10-13
RENEW CORPORATE DIRECTOR LIMITED YJL INFRASTRUCTURE LIMITED Director 2004-06-25 CURRENT 1960-02-11 Active
RENEW CORPORATE DIRECTOR LIMITED VHE HOLDINGS LIMITED Director 2004-02-19 CURRENT 1990-03-07 Dissolved 2015-07-07
RENEW CORPORATE DIRECTOR LIMITED YJL LIMITED Director 2004-01-22 CURRENT 1957-03-27 Active
SEAN CHRISTOPHER WYNDHAM-QUIN YJL GROUP SERVICES LIMITED Director 2018-05-14 CURRENT 1966-02-03 Active
SEAN CHRISTOPHER WYNDHAM-QUIN DAVID ESHELBY LIMITED Director 2017-12-04 CURRENT 1984-03-02 Active - Proposal to Strike off
SEAN CHRISTOPHER WYNDHAM-QUIN RENEW CORPORATE DIRECTOR LIMITED Director 2017-11-27 CURRENT 2003-07-24 Active
SEAN CHRISTOPHER WYNDHAM-QUIN AMCO GIFFEN LIMITED Director 2017-11-27 CURRENT 2008-03-27 Active
SEAN CHRISTOPHER WYNDHAM-QUIN RENEW NOMINEES LIMITED Director 2017-11-27 CURRENT 1989-02-13 Active
SEAN CHRISTOPHER WYNDHAM-QUIN RENEW HOLDINGS PLC. Director 2017-11-08 CURRENT 1960-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2017-12-18AP01DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN
2016-07-13AC92Restoration by order of the court
2016-07-13CERTNMCompany name changed bb engineering\certificate issued on 13/07/16
2013-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-06-07DS01Application to strike the company off the register
2013-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-05RES13Resolutions passed:
  • Delete share cap restrictions 31/05/2013
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 3688749
2013-06-05SH0131/05/13 STATEMENT OF CAPITAL GBP 3688749
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0101/10/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0101/10/10 ANNUAL RETURN FULL LIST
2010-09-15AP01DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-25AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-09AD03Register(s) moved to registered inspection location
2009-11-09AD02Register inspection address has been changed
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-07363aReturn made up to 01/10/08; full list of members
2008-07-14353Location of register of members
2008-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-27353LOCATION OF REGISTER OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-20288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-23363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-05RES13APPOINT AUDITORS 09/08/02
2002-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-28363aRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-12-14RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 39 CORNHILL LONDON EC3V 3NU
2001-11-20353LOCATION OF REGISTER OF MEMBERS
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX
2001-10-28353LOCATION OF REGISTER OF MEMBERS
2001-09-25288cSECRETARY'S PARTICULARS CHANGED
2001-06-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-23363aRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-27225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 00118632 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00118632 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-15 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-06-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00118632 LIMITED

Intangible Assets
Patents
We have not found any records of 00118632 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00118632 LIMITED
Trademarks
We have not found any records of 00118632 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00118632 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 00118632 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 00118632 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00118632 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00118632 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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