About

Registered Number: 02050946
Date of Incorporation: 29/08/1986 (32 years and 2 months ago)
Company Status: Active
Registered Address: Claypit Lane, Bar Lane, Roecliffe, York, North Yorkshire, YO51 9LS

 

Based in North Yorkshire, Keith Rennie Machinery Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the business are listed as Rennie, Keith Anthony, Rennie, Marilyn Anne, Robinson, Roger at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Marilyn Anne N/A - 1
ROBINSON, Roger N/A 21 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Anthony Rennie/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 30 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 17 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
MG01 - Particulars of a mortgage or charge 29 June 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 06 June 2000
287 - Change in situation or address of Registered Office 08 March 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 27 May 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 24 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 29 July 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 05 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1988
363 - Annual Return 11 November 1988
PUC 2 - N/A 28 September 1988
123 - Notice of increase in nominal capital 28 September 1988
RESOLUTIONS - N/A 04 August 1988
RESOLUTIONS - N/A 04 August 1988
RESOLUTIONS - N/A 04 August 1988
287 - Change in situation or address of Registered Office 27 May 1988
395 - Particulars of a mortgage or charge 18 May 1987
288 - N/A 08 January 1987
RESOLUTIONS - N/A 23 December 1986
CERTNM - Change of name certificate 10 October 1986
CERTINC - N/A 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Debenture 01 May 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.