RENDELL & SON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00474842. The registration start date is November 10, 1949. The current status is Liquidation.
Company Number | 00474842 |
Company Name | RENDELL & SON LIMITED |
Registered Address |
79 Caroline Street Birmingham B3 1UP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1949-11-10 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2017-03-28 |
Returns Last Update | 2016-02-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-02-29 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
79 CAROLINE STREET |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
Entity Name | Office Address |
---|---|
03773083 LTD. | 79 Caroline Street, Birmingham, B3 1UP |
SECAL BY GENIUS FACADES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
LEGNA RESTAURANT LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
THE NAIL SHACK LTD | 79 Caroline Street, Birmingham, B3 1UP |
E.R.D LTD | 79 Caroline Street, Birmingham, B3 1UP |
COMMERCIAL SPARES LTD | 79 Caroline Street, Birmingham, B3 1UP |
BYRNE MARTIN LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
STAG MIDLANDS PROPERTIES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
CHEQUERS WEALTH LTD | 79 Caroline Street, Birmingham, B3 1UP |
PROJECT FIELD BIDCO LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MIDDLETON, Emma Louise | Secretary (Active) | 93 Chancery Lane, London, WC2A 1DU | / 1 March 2002 |
/ |
|
HALLS, Adrian Trevor | Director (Active) | 93 Chancery Lane, London, WC2A 1DU | April 1958 / 13 June 2016 |
British / England |
Director |
MIDDLETON, Michael William | Director (Active) | 93 Chancery Lane, London, WC2A 1DU | September 1942 / 1 March 2002 |
British / England |
Director |
WADE, Derek Bernard | Secretary (Resigned) | Holly Lodge 6 Queens Close, Bisley, Woking, Surrey, GU24 9AL | / |
/ |
|
BISSEKER, Tilden John | Director (Resigned) | 5 The Mews, Hatherley Road, Sidcup, Kent, DA14 4BH | October 1946 / 1 March 2002 |
British / United Kingdom |
Chartered Accountant |
SARGANT, Ann | Director (Resigned) | 44 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB | July 1934 / |
British / |
Secretary |
SARGANT, Keith Alan | Director (Resigned) | 44 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB | February 1937 / |
British / |
Tailor |
WHEATLEY, James Martyn | Director (Resigned) | 93 Chancery Lane, London, WC2A 1DU | September 1961 / 5 December 2011 |
British / England |
Director |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
SIC Code | 74990 - Non-trading company |
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