Established in 1976, Renlon Ltd has its registered office in Surrey. We don't know the number of employees at this business. The companies directors are Ashwood, Paul Martin, Eaton, Jeffrey George, Lock, Richard Anthony, Carter, Christine Ellen, Scibilia, Robin, Allan, Neill, Director Uk, Clutterbuck, Adam Charles, Coke, Russell Graham, Farrell, Eric James, Henry, Edward, Moodey, John David, Newlyn, Russell John, Walton, James Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWOOD, Paul Martin | 27 April 2005 | - | 1 |
| EATON, Jeffrey George | 20 July 2011 | - | 1 |
| LOCK, Richard Anthony | 27 July 2020 | - | 1 |
| ALLAN, Neill, Director Uk | 26 August 1995 | 11 March 1996 | 1 |
| CLUTTERBUCK, Adam Charles | N/A | 30 September 2002 | 1 |
| COKE, Russell Graham | 01 August 1998 | 19 July 2000 | 1 |
| FARRELL, Eric James | N/A | 19 April 1996 | 1 |
| HENRY, Edward | N/A | 25 September 1992 | 1 |
| MOODEY, John David | N/A | 31 January 1992 | 1 |
| NEWLYN, Russell John | 07 April 1993 | 19 April 1996 | 1 |
| WALTON, James Gordon | 27 March 1996 | 24 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Christine Ellen | 04 February 2014 | 31 July 2017 | 1 |
| SCIBILIA, Robin | N/A | 04 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 July 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 26 February 2019 | |
| PSC01 - N/A | 25 February 2019 | |
| PSC07 - N/A | 25 February 2019 | |
| CH01 - Change of particulars for director | 25 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AD01 - Change of registered office address | 23 February 2018 | |
| PSC01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 08 September 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| RESOLUTIONS - N/A | 06 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2015 | |
| SH19 - Statement of capital | 06 February 2015 | |
| CAP-SS - N/A | 06 February 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| TM02 - Termination of appointment of secretary | 24 February 2014 | |
| AP03 - Appointment of secretary | 04 February 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 14 January 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| AUD - Auditor's letter of resignation | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| 123 - Notice of increase in nominal capital | 10 July 2000 | |
| 123 - Notice of increase in nominal capital | 10 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| 123 - Notice of increase in nominal capital | 07 July 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| RESOLUTIONS - N/A | 03 February 1998 | |
| 287 - Change in situation or address of Registered Office | 02 February 1998 | |
| 395 - Particulars of a mortgage or charge | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 395 - Particulars of a mortgage or charge | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 11 March 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| 288 - N/A | 15 April 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 288 - N/A | 07 September 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| 288 - N/A | 30 April 1993 | |
| 288 - N/A | 30 April 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 288 - N/A | 31 October 1992 | |
| CERTNM - Change of name certificate | 30 April 1992 | |
| CERTNM - Change of name certificate | 30 April 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 288 - N/A | 12 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1991 | |
| 395 - Particulars of a mortgage or charge | 13 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| 288 - N/A | 05 January 1989 | |
| AA - Annual Accounts | 18 August 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 17 June 1988 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| 288 - N/A | 02 October 1986 | |
| 288 - N/A | 03 September 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| AA - Annual Accounts | 14 July 1986 | |
| 287 - Change in situation or address of Registered Office | 04 July 1986 | |
| NEWINC - New incorporation documents | 09 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2011 | Outstanding |
N/A |
| Rent deposit within lease | 02 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 10 January 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 February 2003 | Fully Satisfied |
N/A |
| Deed of deposit | 07 January 1998 | Fully Satisfied |
N/A |
| Debenture | 03 September 1997 | Fully Satisfied |
N/A |
| Deposit agreement | 06 March 1997 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 26 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1993 | Fully Satisfied |
N/A |
| Mortgage deed | 30 December 1992 | Fully Satisfied |
N/A |
| Mortgage deed | 30 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 12 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1989 | Fully Satisfied |
N/A |
| Debenture | 09 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1984 | Fully Satisfied |
N/A |
