RENARD RESOURCES LIMITED - TETBURY


Company Profile Company Filings

Overview

RENARD RESOURCES LIMITED is a Private Limited Company from TETBURY UNITED KINGDOM and has the status: Liquidation.
RENARD RESOURCES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

RENARD RESOURCES LIMITED - TETBURY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

MERCHANTS FARM
TETBURY
GLOUCESTERSHIRE
GL8 8RP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1952 British Director 2017-07-18 CURRENT
MR PETER ANTHONY FENTON May 1955 British Secretary 2008-11-04 CURRENT
MR PETER ANTHONY FENTON May 1955 British Director 1996-10-07 CURRENT
MR STEPHEN WILLIAM GEORGE NEEL Mar 1954 British Director 1996-10-07 UNTIL 2012-09-30 RESIGNED
MICHAEL ANDREW SUNLEY May 1959 British Director 1997-07-08 UNTIL 2002-02-28 RESIGNED
MR GRAEME TREVOR DANIEL Feb 1955 British Secretary 1996-10-07 UNTIL 2005-04-11 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Secretary 2005-04-11 UNTIL 2008-07-01 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Nominee Secretary 1996-05-03 UNTIL 1996-10-07 RESIGNED
MR ENRICO GIUSEPPE SORBELLO Nov 1975 Italian Director 2019-03-04 UNTIL 2020-12-07 RESIGNED
FORUM DIRECTORS LIMITED Nominee Director 1996-05-03 UNTIL 1996-10-07 RESIGNED
MR ALASTAIR GRAHAM SINGLETON Apr 1953 British Director 2017-07-18 UNTIL 2019-03-05 RESIGNED
PHILLIPA MARY NEEL Aug 1955 British Director 2017-07-18 UNTIL 2019-03-05 RESIGNED
MR JONATHAN CHARLES BEECROFT Jul 1957 British Director 2019-03-04 UNTIL 2021-02-26 RESIGNED
MR DANIEL RICHARD GRIGGS Mar 1969 British Director 2010-09-27 UNTIL 2012-07-31 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2009-01-19 UNTIL 2011-03-25 RESIGNED
MR GRAEME TREVOR DANIEL Feb 1955 British Director 1996-10-07 UNTIL 2005-04-11 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2005-04-11 UNTIL 2008-07-01 RESIGNED
PETER ROBERT DIXON Apr 1955 British Director 2002-02-28 UNTIL 2003-06-06 RESIGNED
MR MARK BAXTER Jun 1970 British Director 2001-11-14 UNTIL 2006-04-24 RESIGNED
MR NEIL BUCKLEY May 1973 British Director 2019-03-04 UNTIL 2020-12-07 RESIGNED
NICOLA JANE BISH Jun 1958 British Director 1996-10-07 UNTIL 1997-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renard Resources Trustee Limited 2019-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Phillipa Mary Neel 2016-04-06 - 2019-03-04 8/1955 Malmesbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair Graham Singleton 2016-04-06 - 2019-03-04 4/1953 Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Juliet Anne Fenton 2016-04-06 - 2019-03-04 2/1955 Tetbury   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRR REALISATIONS LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
BELLA REALISATIONS 2 LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
HIGH TABLE CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
ELIOR UK PLC CHESHIRE Active FULL 56210 - Event catering activities
CATERING & ALLIED SERVICES (LONDON) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CAFE PELICAN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PORTFOLIO INTERNATIONAL LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
CAFE ROUGE LIMITED MANCHESTER Dissolved... DORMANT 56101 - Licensed restaurants
CRIL123 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ABBAYE RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
HANOVER FOX INTERNATIONAL LTD. CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEXINGTON CATERING LIMITED MACCLESFIELD Active FULL 82990 - Other business support service activities n.e.c.
BPRL123 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DIGBY TROUT (TOWER OF LONDON) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HF VENTURES LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
YOA HOLDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLOUD SALES RECRUITMENT LIMITED SALE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
HENDRICK US LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Renard Resources Limited - Limited company accounts 20.1 2022-03-10 30-09-2021 £328,338 Cash £-65,607 equity
ACCOUNTS - Final Accounts 2021-02-27 30-09-2020 582,886 Cash 3,564 equity
ACCOUNTS - Final Accounts 2020-04-08 30-09-2019 345,178 equity
ACCOUNTS - Final Accounts 2018-12-07 30-09-2018 498,712 Cash 988,046 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPTON MILL LIMITED TETBURY Active FULL 10611 - Grain milling
COINSTONE LIMITED TETBURY ENGLAND Active GROUP 70100 - Activities of head offices
PM CORPORATION LIMITED TETBURY Active SMALL 10612 - Manufacture of breakfast cereals and cereals-based food
SHIPTINVEST LIMITED GLOUCESTERSHIRE Active SMALL 70100 - Activities of head offices
THE CELTIC BAKERS LIMITED TETBURY Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SHIPTINVEST NO.1 LIMITED TETBURY Active SMALL 68209 - Other letting and operating of own or leased real estate
FINGOLD LIMITED TETBURY Active SMALL 64209 - Activities of other holding companies n.e.c.
BIBURY COURT LIMITED TETBURY Active SMALL 55100 - Hotels and similar accommodation
ADVANCED FUEL TECHNOLOGIES UK LIMITED TETBURY Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
GOOD GRAIN BAKERY 2.0 LIMITED TETBURY ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor