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Home > England & Wales Companies > RENFIELD LIMITED
Company Information for

RENFIELD LIMITED

7 Regents Drive, Prudhoe, NORTHUMBERLAND, NE42 6PX,
Company Registration Number
01207098
Private Limited Company
Active

Company Overview

About Renfield Ltd
RENFIELD LIMITED was founded on 1975-04-10 and has its registered office in Prudhoe. The organisation's status is listed as "Active". Renfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RENFIELD LIMITED
 
Legal Registered Office
7 Regents Drive
Prudhoe
NORTHUMBERLAND
NE42 6PX
Other companies in NE42
 
Previous Names
INDEPENDENT PHARMACY SERVICES LIMITED06/12/2013
TOWNENDALE PHARMACEUTICALS LIMITED22/03/2006
Filing Information
Company Number 01207098
Company ID Number 01207098
Date formed 1975-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-09-30
Return next due 2022-10-14
Type of accounts DORMANT
Last Datalog update: 2023-02-08 04:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENFIELD LIMITED
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Companies with same name RENFIELD LIMITED
The following companies were found which have the same name as RENFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENFIELD 42 LTD 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Active Company formed on the 2021-10-14
RENFIELD AND ASSOCIATES, INC. 120 EAST JEFRYN BOULEVARD SUITE A DEER PARK NY 11729 Active Company formed on the 2014-02-26
RENFIELD ACQUISITION CORP Delaware Unknown
RENFIELD BESPOKE PRODUCTIONS LIMITED BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP Dissolved Company formed on the 1996-03-08
RENFIELD BUSINESS SOLUTIONS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2012-11-02
RENFIELD BAR LTD RENFIELD BAR 70 RENFIELD ST GLASGOW G2 1NQ Active - Proposal to Strike off Company formed on the 2018-11-20
RENFIELD CONSULTANTS LIMITED 3RD FLOOR 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 2013-05-08
RENFIELD CORPORATION California Unknown
RENFIELD CORDIALS INCORPORATED New Jersey Unknown
RENFIELD CORPORATION FORMERLY RENFIELD IMPORTERS LTD New Jersey Unknown
RENFIELD CONVENIENCE LTD C/O AVID ACCOUNTANTS, 0/1, 21 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4BL Active Company formed on the 2024-01-24
RENFIELD ENTERPRISES LIMITED RENFIELD CENTRE 260 BATH ST ,GLASGOW RENFIELD CENTRE 260 BATH STREET GLASGOW LANARKSHIRE G2 4JP Active Company formed on the 1994-05-17
RENFIELD EQUITY FUND Active Company formed on the 2004-12-30
RENFIELD ENTERPRISES LIMITED 56, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1992-03-26
Renfield Enterprises, Inc. 13028 Chambord Way San Diego CA 92130 Active Company formed on the 2003-04-22
RENFIELD ENTERPRISES LIMITED Dissolved Company formed on the 1992-12-23
RENFIELD FINANCE LIMITED CENTURY HOUSE, HAROLD'S CROSS ROAD, DUBLIN 6W. D6WP993 Dissolved Company formed on the 1989-01-24
RENFIELD GROUP LTD 23 HILL CREST KNOWLE PARK BRISTOL BS4 2UN Active - Proposal to Strike off Company formed on the 2015-06-08
RENFIELD GAP PTY. LTD. External administration (in receivership/liquidation Company formed on the 1994-11-28
RENFIELD GROUP INC Delaware Unknown

Company Officers of RENFIELD LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES GULLIFORD
 Director 2013-10-17
DEREK ANDREW WILSON
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JOY ELLISON
 Company Secretary 2000-05-09 2013-10-17
IAN COLIN BROWNLEE
 Director 2000-10-27 2013-10-17
STEPHANIE JOY ELLISON
 Director 2000-10-27 2013-10-17
RICHARD EMIL FREUDENBERG
 Director 1999-08-02 2006-05-01
RICHARD EMIL FREUDENBERG
 Company Secretary 1992-04-20 2000-05-09
ANDREW THOMAS COYNE
 Director 1999-08-02 2000-02-11
DOROTHY ANN BRADLEY
 Director 1992-04-20 1999-08-02
JOHN WHITWORTH
 Director 1992-04-20 1999-08-02
HERBERT WILFRED WHITWORTH
 Director 1992-04-20 1999-06-30
WILLIAM JOHN KENT
 Director 1992-04-20 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES GULLIFORD DONCASTER PHARMACEUTICALS GROUP LIMITED Director 2013-10-17 CURRENT 1987-01-21 In Administration
MARK JAMES GULLIFORD DONCASTER PHARMACEUTICALS LIMITED Director 2013-10-17 CURRENT 1977-10-10 Active
MARK JAMES GULLIFORD ECLIPSE GENERICS LIMITED Director 2013-10-17 CURRENT 2003-03-12 In Administration
MARK JAMES GULLIFORD REGENTMOOR LIMITED Director 2013-10-17 CURRENT 1983-06-13 Active
MARK JAMES GULLIFORD VALUE GENERICS LIMITED Director 2013-10-17 CURRENT 1986-09-05 Active
MARK JAMES GULLIFORD CONVERSE PHARMA LIMITED Director 2013-05-24 CURRENT 2013-04-26 Active - Proposal to Strike off
DEREK ANDREW WILSON LANDMARK PHARMA LIMITED Director 2013-10-17 CURRENT 2003-06-04 Active - Proposal to Strike off
DEREK ANDREW WILSON DONCASTER PHARMACEUTICALS LIMITED Director 2013-10-17 CURRENT 1977-10-10 Active
DEREK ANDREW WILSON ECLIPSE GENERICS LIMITED Director 2013-10-17 CURRENT 2003-03-12 In Administration
DEREK ANDREW WILSON REGENTMOOR LIMITED Director 2013-10-17 CURRENT 1983-06-13 Active
DEREK ANDREW WILSON VALUE GENERICS LIMITED Director 2013-10-17 CURRENT 1986-09-05 Active
DEREK ANDREW WILSON CONVERSE PHARMA LIMITED Director 2013-05-24 CURRENT 2013-04-26 Active - Proposal to Strike off
DEREK ANDREW WILSON DONCASTER PHARMACEUTICALS GROUP LIMITED Director 2007-11-07 CURRENT 1987-01-21 In Administration
DEREK ANDREW WILSON CALMBAND LIMITED Director 2007-11-07 CURRENT 2000-05-17 Active - Proposal to Strike off
DEREK ANDREW WILSON TESTERWORLD LIMITED Director 2007-11-07 CURRENT 1986-04-10 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14Compulsory strike-off action has been suspended
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES GULLIFORD
2022-02-03REGISTRATION OF A CHARGE / CHARGE CODE 012070980009
2022-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012070980009
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 012070980008
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 012070980008
2021-12-29MR05All of the property or undertaking has been released from charge for charge number 012070980006
2021-12-29All of the property or undertaking has been released from charge for charge number 012070980006
2021-12-29All of the property or undertaking has been released from charge for charge number 012070980006
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012070980007
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012070980005
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10100
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10100
2014-05-27AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-06RES15CHANGE OF NAME 18/10/2013
2013-12-06CERTNMCompany name changed independent pharmacy services LIMITED\certificate issued on 06/12/13
2013-11-14RES15CHANGE OF COMPANY NAME 07/01/22
2013-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 012070980007
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 012070980006
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLISON
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWNLEE
2013-10-23AP01DIRECTOR APPOINTED MR MARK JAMES GULLIFORD
2013-10-23AP01DIRECTOR APPOINTED MR DEREK ANDREW WILSON
2013-10-23RES01ADOPT ARTICLES 17/10/2013
2013-10-23RES13Resolutions passed:<ul><li>Transactions 17/10/2013<li>Resolution of Memorandum and/or Articles of Association</ul>
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012070980005
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHANIE ELLISON
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM NUMBER THREE SOUTH LANGWORTHY ROAD SALFORD GREATER MANCHESTER M50 2PW
2013-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-13AR0120/04/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04AR0120/04/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-13AR0120/04/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AR0120/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/10/2009
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/10/2009
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-12288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-09363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-22CERTNMCOMPANY NAME CHANGED TOWNENDALE PHARMACEUTICALS LIMIT ED CERTIFICATE ISSUED ON 22/03/06
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-19RES13AGREEMENT 23/07/02
2002-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-23363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-08-23288bSECRETARY RESIGNED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: UNIT 6 KIRK SANDALL INDUSTRIAL E KIRK SANDALL DONCASTER DN3 1QR
2001-03-28288bDIRECTOR RESIGNED
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-05288bDIRECTOR RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to RENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-24 Outstanding RBS INVOICE FINANCE LIMITED
2013-10-23 Satisfied MAWDSLEYS GROUP INVESTMENTS LIMITED
DEBENTURE 2002-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE ON DEBTS 1991-11-15 Satisfied KELLOCK LIMITED
MORTGAGE DEBENTURE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-09-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENFIELD LIMITED

Intangible Assets
Patents
We have not found any records of RENFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENFIELD LIMITED
Trademarks
We have not found any records of RENFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as RENFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE42 6PX