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RENDELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendell & Son Limited. The company was founded 74 years ago and was given the registration number 00474842. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RENDELL & SON LIMITED
Company Number:00474842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 1949
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary01 March 2002Active
79, Caroline Street, Birmingham, B3 1UP

Director13 June 2016Active
79, Caroline Street, Birmingham, B3 1UP

Director01 March 2002Active
Holly Lodge 6 Queens Close, Bisley, Woking, GU24 9AL

Secretary-Active
5 The Mews, Hatherley Road, Sidcup, DA14 4BH

Director01 March 2002Active
44 Sherrards Park Road, Welwyn Garden City, AL8 7LB

Director-Active
44 Sherrards Park Road, Welwyn Garden City, AL8 7LB

Director-Active
93 Chancery Lane, London, WC2A 1DU

Director05 December 2011Active

People with Significant Control

Ede & Ravenscroft Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:93, Chancery Lane, London, England, WC2A 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved liquidation.

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2021-02-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-13Insolvency

Liquidation disclaimer notice.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-05-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-21Resolution

Resolution.

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2020-05-21Insolvency

Liquidation voluntary statement of affairs.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Change account reference date company previous extended.

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2017-04-06Accounts

Accounts with accounts type small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Appoint person director company with name date.

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2016-04-01Accounts

Accounts with accounts type small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Termination director company with name termination date.

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2016-03-23Officers

Termination director company with name termination date.

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2015-04-12Accounts

Accounts with accounts type small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type small.

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