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Renrod Holdings Limited

04963884

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

12 MERIDIAN MOTOR PARK, TROWBRIDGE, BA14 0BJ
Incorporated 14/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Amanda Cuff

secretary · Since 24/12/2003

BRITISH

Mr Jeremy Charles Cuff

director · Since 24/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Martyn Read

director · Since 24/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Richard James Cuff

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Rachel Elaine Mccabe

director · Since 01/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

R A Cuff Business Assets Will Trust

ownership-of-shares-25-to-50-percent-as-trust

Thrings Llp, The Paragon, Bristol, BS1 6BX

Notified 06/04/2016

R A Cuff Discretionary Trust

ownership-of-shares-25-to-50-percent-as-trust

Thrings Llp, The Paragon, Bristol, BS1 6BX

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 26/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 20/10/2010Satisfied 02/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 19/11/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 11/08/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 22/06/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 15/06/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/12/2006Registered 16/12/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/03/2004Registered 10/03/2004