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RENNIES FREIGHT SERVICES LIMITED

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RENNIES FREIGHT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01876845

Incorporation date

13/01/1985

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BWCopy
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See on map
Latest events (Record since 13/01/1985)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/03/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon26/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon02/11/2011
Appointment of Mr James Hedderwick as a director on 2011-10-01
View PDF (3 pages)
dot icon01/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Appointment of Yngve Ruud as a director on 2011-10-01
View PDF (3 pages)
dot icon29/06/2011
Registered office address changed from Lenton Lane Nottingham NG7 2NR on 2011-06-30
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of Ian Baxter as a director
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of Andrew Baxter as a director
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of Steven Rafferty as a secretary
View PDF (1 pages)
dot icon07/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (35 pages)
dot icon18/05/2011
Appointment of Robert Layton as a secretary
View PDF (3 pages)
dot icon17/05/2011
Appointment of Thierry Patrick Held as a director
View PDF (3 pages)
dot icon23/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon26/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (35 pages)
dot icon22/12/2009
Termination of appointment of Nigel Baxter as a director
View PDF (1 pages)
dot icon28/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2009
Director's details changed for Mr Nigel Andrew Baxter on 2009-10-29
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Ian John Robert Baxter on 2009-10-29
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Andrew Neville Baxter on 2009-10-29
View PDF (2 pages)
dot icon12/10/2009
Purchase of own shares.
View PDF (1 pages)
dot icon19/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (34 pages)
dot icon24/03/2009
Director's Change of Particulars / nigel baxter / 24/03/2009 / HouseName/Number was: , now: salisbury house; Street was: rowan house, now: main street; Area was: moor lane syerston, now: ; Post Town was: newark, now: bleasby; Post Code was: NG23 5NA, now: NG14 7GN
View PDF (1 pages)
dot icon23/03/2009
Director's Change of Particulars / ian baxter / 24/03/2009 / HouseName/Number was: , now: langar house; Street was: bridge house farm, now: church lane; Area was: cropwell road, now: ; Post Code was: NG13 9HD, now: NG139HG
View PDF (1 pages)
dot icon11/11/2008
Return made up to 18/10/08; full list of members
View PDF (5 pages)
dot icon12/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (32 pages)
dot icon02/09/2008
Gbp ic 120000/110000 02/08/08 gbp sr 10000@1=10000
View PDF (1 pages)
dot icon12/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon12/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon30/06/2008
Resolutions
View PDF (1 pages)
dot icon26/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon07/11/2007
Return made up to 18/10/07; full list of members
View PDF (3 pages)
dot icon14/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (32 pages)
dot icon17/12/2006
Return made up to 18/10/06; full list of members
View PDF (3 pages)
dot icon24/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (30 pages)
dot icon23/10/2005
Return made up to 18/10/05; full list of members
View PDF (3 pages)
dot icon23/08/2005
£ ic 200000/140000 02/08/05 £ sr 60000@1=60000
View PDF (1 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon15/08/2005
Resolutions
View PDF (0 pages)
dot icon15/08/2005
Resolutions
View PDF (25 pages)
dot icon15/08/2005
Resolutions
View PDF (23 pages)
dot icon15/08/2005
Resolutions
View PDF (0 pages)
dot icon15/08/2005
Resolutions
View PDF (2 pages)
dot icon14/08/2005
New director appointed
View PDF (3 pages)
dot icon14/08/2005
Director resigned
View PDF (1 pages)
dot icon31/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (29 pages)
dot icon26/10/2004
Return made up to 18/10/04; full list of members
View PDF (3 pages)
dot icon16/08/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/07/2004
New secretary appointed
View PDF (2 pages)
dot icon13/06/2004
Group of companies' accounts made up to 2003-12-31
View PDF (30 pages)
dot icon02/11/2003
Return made up to 18/10/03; full list of members
View PDF (10 pages)
dot icon24/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (30 pages)
dot icon25/10/2002
Return made up to 18/10/02; full list of members
View PDF (9 pages)
dot icon19/05/2002
Group of companies' accounts made up to 2001-12-31
View PDF (28 pages)
dot icon13/11/2001
Return made up to 18/10/01; full list of members
View PDF (8 pages)
dot icon25/04/2001
Full group accounts made up to 2000-12-31
View PDF (28 pages)
dot icon12/12/2000
Return made up to 18/10/00; full list of members
View PDF (8 pages)
dot icon12/12/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/12/2000
Location of register of members address changed
View PDF (0 pages)
dot icon12/12/2000
Location of debenture register address changed
View PDF (0 pages)
dot icon03/05/2000
Full group accounts made up to 1999-12-31
View PDF (27 pages)
dot icon09/12/1999
Return made up to 18/10/99; full list of members
View PDF (8 pages)
dot icon13/04/1999
Full group accounts made up to 1998-12-31
View PDF (31 pages)
dot icon06/12/1998
Return made up to 18/10/98; no change of members
View PDF (6 pages)
dot icon08/09/1998
Full group accounts made up to 1997-12-31
View PDF (29 pages)
dot icon08/09/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
View PDF (1 pages)
dot icon06/08/1998
Registered office changed on 07/08/98 from: wellow park house bleasby nottingham NG14 7GH
View PDF (1 pages)
dot icon02/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/01/1998
Auditor's resignation
View PDF (1 pages)
dot icon18/11/1997
Return made up to 18/10/97; full list of members
View PDF (8 pages)
dot icon25/06/1997
Ad 28/05/97--------- £ si 199900@1=199900 £ ic 100/200000
View PDF (2 pages)
dot icon25/06/1997
Resolutions
View PDF (1 pages)
dot icon25/06/1997
£ nc 100000/500000 28/05/97
View PDF (1 pages)
dot icon23/06/1997
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon09/11/1996
Return made up to 18/10/96; no change of members
View PDF (4 pages)
dot icon09/11/1996
Director's particulars changed
View PDF (0 pages)
dot icon07/07/1996
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon08/11/1995
Return made up to 18/10/95; no change of members
View PDF (6 pages)
dot icon08/06/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/11/1994
Return made up to 18/10/94; full list of members
View PDF (0 pages)
dot icon15/06/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon07/11/1993
Return made up to 18/10/93; no change of members
View PDF (0 pages)
dot icon05/07/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon02/11/1992
Return made up to 18/10/92; no change of members
View PDF (0 pages)
dot icon20/05/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon10/12/1991
Return made up to 28/09/91; full list of members
View PDF (0 pages)
dot icon19/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon25/11/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon25/11/1990
Return made up to 28/09/90; no change of members
View PDF (0 pages)
dot icon20/11/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon20/11/1989
Return made up to 18/10/89; full list of members
View PDF (0 pages)
dot icon28/09/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon28/09/1988
Return made up to 12/09/88; full list of members
View PDF (0 pages)
dot icon16/11/1987
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon16/11/1987
Return made up to 12/06/87; full list of members
View PDF (0 pages)
dot icon23/10/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/10/1987
Wd 13/10/87 ad 06/04/87--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon09/08/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/03/1987
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon17/03/1987
Resolutions
View PDF (0 pages)
dot icon01/08/1986
Return made up to 13/06/86; full list of members
View PDF (0 pages)
dot icon13/01/1985
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Layton, Robert
Secretary
01/04/2011 - Present
-
Held, Thierry Patrick
Director
01/04/2011 - Present
59
Baxter, Andrew Neville
Director
02/08/2005 - 01/04/2011
42
Hedderwick, James
Director
01/10/2011 - Present
7
Ruud, Yngve
Director
01/10/2011 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About RENNIES FREIGHT SERVICES LIMITED

RENNIES FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/01/1985 with the registered office located at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENNIES FREIGHT SERVICES LIMITED?

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RENNIES FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 13/01/1985 and dissolved on 01/07/2013.

Where is RENNIES FREIGHT SERVICES LIMITED located?

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RENNIES FREIGHT SERVICES LIMITED is registered at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW.

What does RENNIES FREIGHT SERVICES LIMITED do?

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RENNIES FREIGHT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for RENNIES FREIGHT SERVICES LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.