About

Registered Number: 02050946
Date of Incorporation: 29/08/1986 (31 years and 7 months ago)
Company Status: Active
Registered Address: Claypit Lane, Bar Lane, Roecliffe, York, North Yorkshire, YO51 9LS

 

Founded in 1986, Keith Rennie Machinery Ltd has its registered office in York in North Yorkshire, it has a status of "Active". We don't know the number of employees at Keith Rennie Machinery Ltd. There are 3 directors listed as Rennie, Keith Anthony, Rennie, Marilyn Anne, Robinson, Roger for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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
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.