Company Information for RENROD LIMITED
12 MERIDIAN MOTOR PARK, NORTH BRADLEY, TROWBRIDGE, WILTSHIRE, BA14 0BJ,
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Company Registration Number
01210595
Private Limited Company
Active |
Company Name | |||
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RENROD LIMITED | |||
Legal Registered Office | |||
12 MERIDIAN MOTOR PARK NORTH BRADLEY TROWBRIDGE WILTSHIRE BA14 0BJ Other companies in BA14 | |||
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Company Number | 01210595 | |
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Company ID Number | 01210595 | |
Date formed | 1975-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB821937914 |
Last Datalog update: | 2024-03-06 18:38:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENROD 11348 LLC | 8899 NW 18TH TERRACE DORAL FL 33172 | Active | Company formed on the 2017-10-27 | |
RENROD 14231 LLC | 8899 NW 18TH TERRACE DORAL FL 33172 | Active | Company formed on the 2017-10-27 | |
RENROD AVIATION CORP | Delaware | Unknown | ||
RENROD FINANCIAL LLC | 8899 NW 18TH TER DORAL FL 33172 | Active | Company formed on the 2021-01-01 | |
RENROD HOLDINGS LIMITED | 12 MERIDIAN MOTOR PARK NORTH BRADLEY TROWBRIDGE WILTSHIRE BA14 0BJ | Active | Company formed on the 2003-11-14 | |
RENROD HOLDINGS, LLC | 6500 COWPEN ROAD MIAMI LAKES FL 33014 | Active | Company formed on the 2011-05-09 | |
RENROD INVESTMENTS, LLC | 3720 SW 130 AVENUE MIAMI, FL 33175 | Inactive | Company formed on the 2011-02-23 | |
RENROD PTY LIMITED | Active | Company formed on the 1995-08-31 | ||
Renrod Welding & | Box 1608 Estevan Saskatchewan | Active | Company formed on the 2007-02-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CADDICK |
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JEREMY CHARLES CUFF |
||
RICHARD JAMES CUFF |
||
ODETTE DARNELL |
||
MARK GREGG GREENFIELD |
||
PAUL KEITH MITCHELL |
||
MARTYN READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD COLIN PULSFORD |
Director | ||
RONALD SEARS |
Director | ||
RODNEY ALBERT CUFF |
Director | ||
GLENYS MARY SAWYER |
Company Secretary | ||
ROBIN JOHN ANTHONY LEWIS |
Director | ||
MARK JOHN MCCABE |
Director | ||
JAMES SPENCER CURRANT |
Director | ||
DAVID MICHAEL HOLMES |
Director | ||
ALFRED ERNEST WYATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENROD HOLDINGS LIMITED | Director | 2003-12-24 | CURRENT | 2003-11-14 | Active | |
RENROD HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2003-11-14 | Active | |
MILLMEAD MOTORS LIMITED | Director | 2013-09-08 | CURRENT | 1961-03-22 | Active | |
CAUSEWAY GARAGE WILTSHIRE LIMITED | Director | 2008-01-30 | CURRENT | 1991-10-01 | Active | |
LENDTRADE LIMITED | Director | 2008-01-30 | CURRENT | 1994-05-25 | Active - Proposal to Strike off | |
RENROD HOLDINGS LIMITED | Director | 2003-12-24 | CURRENT | 2003-11-14 | Active | |
S & B APPRENTICE TRAINING AGENCY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
S & B AUTOMOTIVE ACADEMY LIMITED | Director | 2008-06-01 | CURRENT | 1998-07-03 | Active | |
CAUSEWAY GARAGE WILTSHIRE LIMITED | Director | 2008-01-30 | CURRENT | 1991-10-01 | Active | |
S & B PROPERTY LIMITED | Director | 2004-09-16 | CURRENT | 1999-01-05 | Active | |
RENROD HOLDINGS LIMITED | Director | 2003-12-24 | CURRENT | 2003-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ODETTE DARNELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGG GREENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM Union House Union Street Trowbridge Wiltshire BA14 8RY | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN PULSFORD | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Odette Shocklidge on 2016-05-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 29/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 29/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CUFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENYS SAWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODETTE SHOCKLIDGE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN PULSFORD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SEARS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN READ / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGG GREENFIELD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALBERT CUFF / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES CUFF / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CADDICK / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLENYS MARY SAWYER / 15/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM FLAT 3 RUTH HOUSE KENSAL ROAD LONDON W10 5DF | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM UNION HOUSE UNION STREET TROWBRIDGE WILTSHIRE BA14 8RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0151161 | Active | Licenced property: 22-24 CHELTENHAM ST PLATINUM ACCIDENT REPAIR CENTRE BATH GB BA2 3EX;MANOR ROAD PLATINUM VAUXHALL MARSTON TRADING ESTATE FROME MARSTON TRADING ESTATE GB BA11 4BN;2 MERIDIAN BUSINESS PARK PLATINUM VAUXHALL NORTH BRADLEY TROWBRIDGE NORTH BRADLEY GB BA14 0BJ;LONDON ROAD PLATINUM SAAB PEWSHAM CHIPPENHAM PEWSHAM GB SN15 3RR. Correspondance address: MANOR ROAD PLATINUM VAUXHALL MARSTON TRADING ESTATE FROME MARSTON TRADING ESTATE GB BA11 4BN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0151161 | Active | Licenced property: 22-24 CHELTENHAM ST PLATINUM ACCIDENT REPAIR CENTRE BATH GB BA2 3EX;MANOR ROAD PLATINUM VAUXHALL MARSTON TRADING ESTATE FROME MARSTON TRADING ESTATE GB BA11 4BN;2 MERIDIAN BUSINESS PARK PLATINUM VAUXHALL NORTH BRADLEY TROWBRIDGE NORTH BRADLEY GB BA14 0BJ;LONDON ROAD PLATINUM SAAB PEWSHAM CHIPPENHAM PEWSHAM GB SN15 3RR. Correspondance address: MANOR ROAD PLATINUM VAUXHALL MARSTON TRADING ESTATE FROME MARSTON TRADING ESTATE GB BA11 4BN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0151161 | Active | Licenced property: 22-24 CHELTENHAM ST PLATINUM ACCIDENT REPAIR CENTRE BATH GB BA2 3EX;MANOR ROAD PLATINUM VAUXHALL MARSTON TRADING ESTATE FROME MARSTON TRADING ESTATE GB BA11 4BN;2 MERIDIAN BUSINESS PARK PLATINUM VAUXHALL NORTH BRADLEY TROWBRIDGE NORTH BRADLEY GB BA14 0BJ;LONDON ROAD PLATINUM SAAB PEWSHAM CHIPPENHAM PEWSHAM GB SN15 3RR. Correspondance address: MANOR ROAD PLATINUM VAUXHALL MARSTON TRADING ESTATE FROME MARSTON TRADING ESTATE GB BA11 4BN |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
FURTHER CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | TEXACO LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BMW FINANCE (GB) LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | RIGP FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 RENROD LIMITED
RENROD LIMITED owns 18 domain names.
callthehitman.co.uk millmead.co.uk platinumskoda.co.uk platinumtoyota.co.uk platinumvauxhall.co.uk platinumbodyshop.co.uk platinumchippenham.co.uk platinummitsubishi.co.uk platinummotorgroup.co.uk platinumnissan.co.uk platinumrenault.co.uk romantoyota.co.uk romancity.co.uk stmartinsnissan.co.uk westwardbath.co.uk westwardrenault.co.uk renrodmotorgroup.co.uk saxongarage.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Flexible Benefits Control Account |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | RENROD LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | BODYWORK MANAGEMENT SERVICES LIMITED | Event Date | 2012-11-19 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1183 A Petition to wind up the above-named Company Registered No 04471970, c/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT , presented on 19 November 2012 by RENROD LIMITED , t/a Platinum Accident Repair of Union House, Union Street, Trowbirdge, Wiltshire BA14 8RY , will be heard at the High Court of Justice, Chancery Division, Bristol District Registry at 2 Redcliff Street, Bristol BS1 6GR , on 10 January 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 January 2013 . The Petitioners Solicitor is Thrings LLP , The Paragon, Counterslip, Bristol BS1 6BX . (Ref NAB/R3507-41.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |