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Home > England & Wales Companies > RENSBURG SHEPPARDS LIMITED
Company Information for

RENSBURG SHEPPARDS LIMITED

C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, ABINGDON, OX14 4RY,
Company Registration Number
02146011
Private Limited Company
Liquidation

Company Overview

About Rensburg Sheppards Ltd
RENSBURG SHEPPARDS LIMITED was founded on 1987-07-08 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Rensburg Sheppards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENSBURG SHEPPARDS LIMITED
 
Legal Registered Office
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
99 PARK DRIVE, MILTON
ABINGDON
OX14 4RY
Other companies in EC2V
 
Previous Names
RENSBURG PLC06/05/2005
BWD SECURITIES PLC28/05/2004
Filing Information
Company Number 02146011
Company ID Number 02146011
Date formed 1987-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB660274740  
Last Datalog update: 2023-12-05 07:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENSBURG SHEPPARDS LIMITED
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Companies with same name RENSBURG SHEPPARDS LIMITED
The following companies were found which have the same name as RENSBURG SHEPPARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE Dissolved Company formed on the 1986-08-11

Company Officers of RENSBURG SHEPPARDS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT KILDAY
 Company Secretary 2013-07-05
STEPHEN MACLAURIN ELLIOTT
 Director 2005-05-06
IAIN WILLIAM HOOLEY
 Director 2010-09-28
BERNARD KANTOR
 Director 2005-05-06
STEPHEN KOSEFF
 Director 2005-05-06
JUDITH EDNA PRICE
 Director 2009-12-01
TOMAS HAYDN STREET
 Director 2009-12-01
JONATHAN PETER WRAGG
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HILLERSDON BULTEEL
 Director 2007-10-16 2018-06-30
IAN MAXWELL-SCOTT
 Director 2005-05-06 2018-03-31
ROBERT LISTER
 Director 2008-11-04 2017-05-08
CHRISTOPHER GEORGE CLARKE
 Director 1999-10-28 2014-03-31
KATHY CONG
 Company Secretary 2010-09-28 2013-07-05
SIMON GEORGE KAYE
 Director 2009-12-01 2013-05-29
JONATHAN DAVID SEAL
 Director 2007-10-16 2013-05-29
IAIN WILLIAM HOOLEY
 Company Secretary 2010-07-20 2010-09-28
PAULA MARY WATTS
 Company Secretary 2007-03-27 2010-07-20
MICHAEL ROBERT ANTHONY HAAN
 Director 2005-11-14 2010-06-25
ISLA MARGARET SMITH
 Director 2008-11-04 2010-06-25
ANDREW GUY TYRIE
 Director 2002-07-23 2008-07-29
GEORGE CHARLES NICHOLAS LANE FOX
 Director 2002-05-24 2007-10-16
NICHOLAS WILFRID BAGSHAWE
 Director 2005-05-06 2007-03-31
MICHAEL HAMER BURNS
 Director 1995-07-05 2007-03-31
JONATHAN PETER WRAGG
 Company Secretary 1999-05-26 2007-03-27
ROBERT ANTHONY ALLEN
 Director 2002-05-24 2005-05-06
BARRY AUBREY ANYSZ
 Director 1992-04-11 2005-05-06
KATRINA KERR
 Director 2002-11-21 2005-05-06
ALAN INGHAM BOTTOMLEY
 Director 1997-06-02 2003-03-31
MICHAEL JOHN DICKINSON
 Director 1992-04-11 2000-11-30
PETER HENRY ARTHUR STANLEY
 Director 1995-04-05 2000-03-23
MICHAEL JOHN DICKINSON
 Company Secretary 1992-04-11 1999-05-26
HENRY CLAUDE ELSTONE
 Director 1992-04-11 1998-04-01
CHRISTOPHER JOHN BATES BROADBENT
 Director 1992-04-11 1996-09-23
MALCOLM HENRY WESTON WELLS
 Director 1992-04-11 1995-04-05
DAVID ANDERSON
 Director 1992-04-11 1993-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MACLAURIN ELLIOTT BATTYE, WIMPENNY & DAWSON LIMITED Director 2007-04-01 CURRENT 1988-04-13 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT BWD RENSBURG NOMINEES LIMITED Director 2007-04-01 CURRENT 1985-03-07 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT DMC CLIENTS (NOMINEES) LIMITED Director 2007-04-01 CURRENT 1996-07-18 Dissolved 2016-01-15
STEPHEN MACLAURIN ELLIOTT NICHOLSON BARBER LIMITED Director 2007-04-01 CURRENT 1999-09-03 Dissolved 2016-01-15
STEPHEN MACLAURIN ELLIOTT SAFEGUARD NOMINEES LIMITED Director 2007-04-01 CURRENT 1985-05-08 Dissolved 2016-01-16
STEPHEN MACLAURIN ELLIOTT DENNIS MURPHY CAMPBELL LIMITED Director 2007-04-01 CURRENT 2001-03-05 Dissolved 2016-08-20
STEPHEN MACLAURIN ELLIOTT RENSBURG CLIENT NOMINEES LIMITED Director 2007-04-01 CURRENT 1986-05-19 Active
STEPHEN MACLAURIN ELLIOTT SCARWOOD NOMINEES LIMITED Director 2007-04-01 CURRENT 1973-11-26 Active
STEPHEN MACLAURIN ELLIOTT R S TRUSTEES LIMITED Director 2007-01-03 CURRENT 1989-02-21 Liquidation
STEPHEN MACLAURIN ELLIOTT RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2005-05-06 CURRENT 1987-07-03 Liquidation
STEPHEN MACLAURIN ELLIOTT INVESTEC WEALTH & INVESTMENT LIMITED Director 2002-03-31 CURRENT 1987-04-13 Active
IAIN WILLIAM HOOLEY WILLBRO NOMINEES LIMITED Director 2014-07-11 CURRENT 1934-12-24 Active
IAIN WILLIAM HOOLEY WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
IAIN WILLIAM HOOLEY WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2013-01-01 CURRENT 1936-09-29 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY BATTYE, WIMPENNY & DAWSON LIMITED Director 2010-10-04 CURRENT 1988-04-13 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG LIMITED Director 2010-10-04 CURRENT 1989-04-10 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD RENSBURG NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-03-07 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD RENSBURG PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-09-26 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY BWD SECURITIES QUEST TRUSTEE LIMITED Director 2010-10-04 CURRENT 1999-01-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY DMC CLIENTS (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1996-07-18 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY NICHOLSON BARBER LIMITED Director 2010-10-04 CURRENT 1999-09-03 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY RENSBURG UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1982-11-23 Dissolved 2016-01-15
IAIN WILLIAM HOOLEY SAFEGUARD NOMINEES LIMITED Director 2010-10-04 CURRENT 1985-05-08 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2010-10-04 CURRENT 1984-02-01 Dissolved 2016-01-16
IAIN WILLIAM HOOLEY BWD PENSIONS LIMITED Director 2010-10-04 CURRENT 1987-11-11 Dissolved 2016-08-19
IAIN WILLIAM HOOLEY BWD SECURITIES LIMITED Director 2010-10-04 CURRENT 1987-02-17 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2010-10-04 CURRENT 1990-09-07 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-07-28 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY CAPITAL FOR COMPANIES LIMITED Director 2010-10-04 CURRENT 1983-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY DENNIS MURPHY CAMPBELL LIMITED Director 2010-10-04 CURRENT 2001-03-05 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1986-08-11 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY HENDERSON CROSTHWAITE LIMITED Director 2010-10-04 CURRENT 1989-04-27 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY RENSBURG ASSET MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1937-09-03 Dissolved 2016-08-20
IAIN WILLIAM HOOLEY FERLIM NOMINEES LIMITED Director 2010-10-04 CURRENT 1971-08-27 Active
IAIN WILLIAM HOOLEY BELL NOMINEES LIMITED Director 2010-10-04 CURRENT 1959-04-07 Active
IAIN WILLIAM HOOLEY CFC PARTNERS LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY PEP SERVICES (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1989-04-04 Active
IAIN WILLIAM HOOLEY CARR PEP NOMINEES LIMITED Director 2010-10-04 CURRENT 1990-11-20 Active
IAIN WILLIAM HOOLEY CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2010-10-04 CURRENT 1991-06-14 Active
IAIN WILLIAM HOOLEY ANSTON TRUSTEES LIMITED Director 2010-10-04 CURRENT 1993-06-11 Active
IAIN WILLIAM HOOLEY INVESTEC CLICK & INVEST LIMITED Director 2010-10-04 CURRENT 1999-01-25 Liquidation
IAIN WILLIAM HOOLEY TUDOR NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-01 Active
IAIN WILLIAM HOOLEY RENSBURG CLIENT NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-05-19 Active
IAIN WILLIAM HOOLEY INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2010-10-04 CURRENT 1986-11-19 Active
IAIN WILLIAM HOOLEY RENSBURG INVESTMENT MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1987-07-03 Liquidation
IAIN WILLIAM HOOLEY R S TRUSTEES LIMITED Director 2010-10-04 CURRENT 1989-02-21 Liquidation
IAIN WILLIAM HOOLEY SCARWOOD NOMINEES LIMITED Director 2010-10-04 CURRENT 1973-11-26 Active
IAIN WILLIAM HOOLEY R.& R.NOMINEES LIMITED Director 2010-10-04 CURRENT 1964-02-05 Active
IAIN WILLIAM HOOLEY SPRING NOMINEES LIMITED Director 2010-10-04 CURRENT 1983-08-19 Active
IAIN WILLIAM HOOLEY CLICK NOMINEES LIMITED Director 2010-10-04 CURRENT 1996-11-11 Active
IAIN WILLIAM HOOLEY INVESTEC WEALTH & INVESTMENT LIMITED Director 2010-09-02 CURRENT 1987-04-13 Active
BERNARD KANTOR INVESTEC INVESTMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
BERNARD KANTOR INVESTEC SECURITIES LIMITED Director 2008-09-17 CURRENT 1972-01-20 Active
BERNARD KANTOR INVESTEC PLC Director 2002-03-19 CURRENT 1998-09-17 Active
BERNARD KANTOR INVESTEC HOLDING COMPANY LIMITED Director 2000-11-28 CURRENT 2000-11-09 Active
BERNARD KANTOR NINETY ONE UK LIMITED Director 2000-02-01 CURRENT 1986-07-10 Active
BERNARD KANTOR INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 1998-09-01 CURRENT 1933-07-26 Active
BERNARD KANTOR INVESTEC 1 LIMITED Director 1998-07-31 CURRENT 1912-01-10 Active
BERNARD KANTOR INVESTEC GROUP (UK) LIMITED Director 1998-07-09 CURRENT 1988-02-02 Liquidation
BERNARD KANTOR INVESTEC BANK PLC Director 1992-11-16 CURRENT 1950-12-20 Active
STEPHEN KOSEFF INVESTEC INVESTMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
STEPHEN KOSEFF INVESTEC SECURITIES LIMITED Director 2008-09-17 CURRENT 1972-01-20 Active
STEPHEN KOSEFF INVESTEC PLC Director 2002-06-26 CURRENT 1998-09-17 Active
STEPHEN KOSEFF INVESTEC HOLDING COMPANY LIMITED Director 2002-03-13 CURRENT 2000-11-09 Active
STEPHEN KOSEFF INVESTEC 1 LIMITED Director 1998-07-31 CURRENT 1912-01-10 Active
STEPHEN KOSEFF INVESTEC GROUP (UK) LIMITED Director 1998-07-09 CURRENT 1988-02-02 Liquidation
STEPHEN KOSEFF INVESTEC BANK PLC Director 1992-11-16 CURRENT 1950-12-20 Active
JUDITH EDNA PRICE WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
JUDITH EDNA PRICE WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2013-01-01 CURRENT 1936-09-29 Dissolved 2016-08-20
JUDITH EDNA PRICE INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2008-06-19 CURRENT 1988-04-13 Active
JUDITH EDNA PRICE INVESTEC WEALTH & INVESTMENT LIMITED Director 2006-08-02 CURRENT 1987-04-13 Active
JUDITH EDNA PRICE BELL NOMINEES LIMITED Director 2005-05-06 CURRENT 1959-04-07 Active
JUDITH EDNA PRICE PEP SERVICES (NOMINEES) LIMITED Director 2005-05-06 CURRENT 1989-04-04 Active
JUDITH EDNA PRICE CARR PEP NOMINEES LIMITED Director 2005-05-06 CURRENT 1990-11-20 Active
JUDITH EDNA PRICE CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2005-05-06 CURRENT 1991-06-14 Active
JUDITH EDNA PRICE TUDOR NOMINEES LIMITED Director 2005-05-06 CURRENT 1986-05-01 Active
JUDITH EDNA PRICE INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2005-05-06 CURRENT 1986-11-19 Active
JUDITH EDNA PRICE R.& R.NOMINEES LIMITED Director 2005-05-06 CURRENT 1964-02-05 Active
JUDITH EDNA PRICE SPRING NOMINEES LIMITED Director 2005-05-06 CURRENT 1983-08-19 Active
JUDITH EDNA PRICE FERLIM NOMINEES LIMITED Director 2000-03-15 CURRENT 1971-08-27 Active
TOMAS HAYDN STREET INVESTEC WEALTH & INVESTMENT LIMITED Director 2007-10-22 CURRENT 1987-04-13 Active
JONATHAN PETER WRAGG WILLBRO NOMINEES LIMITED Director 2014-06-10 CURRENT 1934-12-24 Active
JONATHAN PETER WRAGG WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED Director 2012-05-21 CURRENT 1936-09-29 Dissolved 2016-08-20
JONATHAN PETER WRAGG IWI FUND MANAGEMENT LIMITED Director 2012-05-21 CURRENT 1995-04-04 Liquidation
JONATHAN PETER WRAGG WILLIAMS DE BROE LIMITED Director 2012-02-20 CURRENT 1990-03-26 Liquidation
JONATHAN PETER WRAGG CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED Director 2007-07-25 CURRENT 1990-09-07 Dissolved 2016-08-20
JONATHAN PETER WRAGG HENDERSON CROSTHWAITE LIMITED Director 2007-07-25 CURRENT 1989-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG FERLIM NOMINEES LIMITED Director 2007-07-25 CURRENT 1971-08-27 Active
JONATHAN PETER WRAGG BELL NOMINEES LIMITED Director 2007-07-25 CURRENT 1959-04-07 Active
JONATHAN PETER WRAGG PEP SERVICES (NOMINEES) LIMITED Director 2007-07-25 CURRENT 1989-04-04 Active
JONATHAN PETER WRAGG CARR PEP NOMINEES LIMITED Director 2007-07-25 CURRENT 1990-11-20 Active
JONATHAN PETER WRAGG CARR INVESTMENT SERVICES NOMINEES LIMITED Director 2007-07-25 CURRENT 1991-06-14 Active
JONATHAN PETER WRAGG INVESTEC CLICK & INVEST LIMITED Director 2007-07-25 CURRENT 1999-01-25 Liquidation
JONATHAN PETER WRAGG TUDOR NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-05-01 Active
JONATHAN PETER WRAGG INVESTMENT ADMINISTRATION NOMINEES LIMITED Director 2007-07-25 CURRENT 1986-11-19 Active
JONATHAN PETER WRAGG R.& R.NOMINEES LIMITED Director 2007-07-25 CURRENT 1964-02-05 Active
JONATHAN PETER WRAGG SPRING NOMINEES LIMITED Director 2007-07-25 CURRENT 1983-08-19 Active
JONATHAN PETER WRAGG CLICK NOMINEES LIMITED Director 2007-07-25 CURRENT 1996-11-11 Active
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT LIMITED Director 2005-05-06 CURRENT 1987-04-13 Active
JONATHAN PETER WRAGG ANSTON TRUSTEES LIMITED Director 2001-12-11 CURRENT 1993-06-11 Active
JONATHAN PETER WRAGG SAFEGUARD NOMINEES LIMITED Director 2001-07-20 CURRENT 1985-05-08 Dissolved 2016-01-16
JONATHAN PETER WRAGG DENNIS MURPHY CAMPBELL LIMITED Director 2001-07-20 CURRENT 2001-03-05 Dissolved 2016-08-20
JONATHAN PETER WRAGG DMC CLIENTS (NOMINEES) LIMITED Director 2001-02-20 CURRENT 1996-07-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD SECURITIES QUEST TRUSTEE LIMITED Director 2001-02-05 CURRENT 1999-01-18 Dissolved 2016-01-15
JONATHAN PETER WRAGG BATTYE, WIMPENNY & DAWSON LIMITED Director 2000-11-30 CURRENT 1988-04-13 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG LIMITED Director 2000-11-30 CURRENT 1989-04-10 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD RENSBURG NOMINEES LIMITED Director 2000-11-30 CURRENT 1985-03-07 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD RENSBURG PEP NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-09-26 Dissolved 2016-01-15
JONATHAN PETER WRAGG RENSBURG UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1982-11-23 Dissolved 2016-01-15
JONATHAN PETER WRAGG THE YORKSHIRE UNIT TRUST MANAGERS LIMITED Director 2000-11-30 CURRENT 1984-02-01 Dissolved 2016-01-16
JONATHAN PETER WRAGG BWD SECURITIES LIMITED Director 2000-11-30 CURRENT 1987-02-17 Dissolved 2016-08-20
JONATHAN PETER WRAGG YORKSHIRE INVESTMENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1983-07-28 Dissolved 2016-08-20
JONATHAN PETER WRAGG CAPITAL FOR COMPANIES LIMITED Director 2000-11-30 CURRENT 1983-04-27 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1986-08-11 Dissolved 2016-08-20
JONATHAN PETER WRAGG RENSBURG ASSET MANAGEMENT LIMITED Director 2000-11-30 CURRENT 1937-09-03 Dissolved 2016-08-20
JONATHAN PETER WRAGG INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED Director 2000-11-30 CURRENT 1988-04-13 Active
JONATHAN PETER WRAGG CFC PARTNERS LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG RENSBURG CLIENT NOMINEES LIMITED Director 2000-11-30 CURRENT 1986-05-19 Active
JONATHAN PETER WRAGG R S TRUSTEES LIMITED Director 2000-11-30 CURRENT 1989-02-21 Liquidation
JONATHAN PETER WRAGG SCARWOOD NOMINEES LIMITED Director 2000-11-30 CURRENT 1973-11-26 Active
JONATHAN PETER WRAGG NICHOLSON BARBER LIMITED Director 1999-10-29 CURRENT 1999-09-03 Dissolved 2016-01-15
JONATHAN PETER WRAGG BWD PENSIONS LIMITED Director 1999-10-01 CURRENT 1987-11-11 Dissolved 2016-08-19
JONATHAN PETER WRAGG RENSBURG INVESTMENT MANAGEMENT LIMITED Director 1997-04-06 CURRENT 1987-07-03 Liquidation

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
2023-12-01Final Gazette dissolved via compulsory strike-off
2023-09-01Voluntary liquidation. Notice of members return of final meeting
2023-01-13Voluntary liquidation Statement of receipts and payments to 2022-11-16
2022-01-06Voluntary liquidation Statement of receipts and payments to 2021-11-16
2022-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-16
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 30 Gresham Street London EC2V 7QN England
2020-12-02600Appointment of a voluntary liquidator
2020-12-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-17
2020-12-02LIQ01Voluntary liquidation declaration of solvency
2020-11-16PSC02Notification of Investec Group Investments (Uk) Limited as a person with significant control on 2020-11-03
2020-11-16PSC07CESSATION OF INVESTEC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19SH19Statement of capital on 2020-05-19 GBP 1.0989
2020-05-19RES13Resolutions passed:
  • Share premium account be reduced 20/03/2020
  • Resolution of reduction in issued share capital
2020-05-19SH20Statement by Directors
2020-05-19CAP-SSSolvency Statement dated 20/03/20
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WRAGG
2020-03-20SH0117/03/20 STATEMENT OF CAPITAL GBP 136044804.298
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Remove auth cap & directors authority 25/11/2019
  • Resolution of removal of pre-emption rights
2019-12-30RES02Resolutions passed:
  • Resolution of re-registration
2019-12-30MARRe-registration of memorandum and articles of association
2019-12-30CERT10Certificate of re-registration from Public Limited Company to Private
2019-12-30RR02Re-registration from a public company to a private limited company
2019-09-09AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOSEFF
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HILLERSDON BULTEEL
2018-05-25PSC05Change of details for Investec Bank Plc as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London England EC2V 7QP
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS HAYDN STREET / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILLERSDON BULTEEL / 23/05/2018
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL-SCOTT
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 08/01/2018
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 4826254.65
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09AR0101/02/16 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4826254.65
2015-05-11AR0111/04/15 FULL LIST
2014-09-30MISCAUD RES LETTER
2014-09-30MISCSECTION 519
2014-09-17AUDAUDITOR'S RESIGNATION
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4826254.65
2014-04-25AR0111/04/14 FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09AP03SECRETARY APPOINTED MR STEVEN ROBERT KILDAY
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY KATHY CONG
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEAL
2013-04-23AR0111/04/13 FULL LIST
2012-09-04SH0123/08/12 STATEMENT OF CAPITAL GBP 4826254.65
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11AR0111/04/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KAYE / 01/10/2010
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS LS11 5PU
2011-05-11AR0111/04/11 FULL LIST
2011-03-04AAINTERIM ACCOUNTS MADE UP TO 28/02/11
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY
2010-09-30AP03SECRETARY APPOINTED MS KATHY CONG
2010-09-30AP01DIRECTOR APPOINTED IAIN WILLIAM HOOLEY
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010
2010-07-21AP03SECRETARY APPOINTED IAIN WILLIAM HOOLEY
2010-07-07RES13SCHEME ARRANGEMENT 01/06/2010
2010-07-07MEM/ARTSARTICLES OF ASSOCIATION
2010-07-06SH0125/06/10 STATEMENT OF CAPITAL GBP 4825647.03
2010-06-25RES01ALTER ARTICLES 01/06/2010
2010-06-25RES12VARYING SHARE RIGHTS AND NAMES
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ISLA SMITH
2010-06-25OCSCHEME OF ARRANGEMENT
2010-06-25SH1925/06/10 STATEMENT OF CAPITAL GBP 2270000
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAN
2010-06-25OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-06-25CERT15REDUCTION OF ISSUED CAPITAL
2010-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-24SH0122/06/10 STATEMENT OF CAPITAL GBP 4825647.03
2010-06-23SH0111/06/10 STATEMENT OF CAPITAL GBP 4824396.37
2010-06-18MEM/ARTSARTICLES OF ASSOCIATION
2010-06-15RES13SCHEME APPROVED 01/06/2010
2010-06-15RES13SCHEME OF ARRANGEMENT 01/06/2010
2010-06-15RES12VARYING SHARE RIGHTS AND NAMES
2010-06-15RES13APPROVE SHEME OF ARRANGEMENT DATED 26/04/10 01/06/2010
2010-06-15RES13SCHEME OF ARRANGEMENT DATED 26/04/10 01/06/2010
2010-06-04SH0118/05/10 STATEMENT OF CAPITAL GBP 4824248.24
2010-06-04SH0112/05/10 STATEMENT OF CAPITAL GBP 4824185.39
2010-05-17SH0104/05/10 STATEMENT OF CAPITAL GBP 4823996.70
2010-04-20AR0111/04/10 FULL LIST
2010-04-20SH0101/04/10 STATEMENT OF CAPITAL GBP 4823933.85
2010-03-24MEM/ARTSARTICLES OF ASSOCIATION
2010-03-24RES13SECTION 79/PAYMENTS INCREASED TO NON EXEC DIRECTORS 16/03/2010
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
2010-03-16SH0123/02/10 STATEMENT OF CAPITAL GBP 4823856.48
2010-03-01SH0104/02/10 STATEMENT OF CAPITAL GBP 4823736.92
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE KAYE / 18/01/2010
2009-12-01AP01DIRECTOR APPOINTED MRS. JUDITH EDNA PRICE
2009-12-01AP01DIRECTOR APPOINTED SIMON GEORGE KAYE
2009-12-01AP01DIRECTOR APPOINTED TOMAS HAYDN STREET
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SEAL / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ISLA MARGARET SMITH / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE CLARKE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LISTER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HAAN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE CLARKE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RENSBURG SHEPPARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-19
Appointmen2020-11-19
Notices to2020-11-19
Fines / Sanctions
No fines or sanctions have been issued against RENSBURG SHEPPARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS LETTER OF SET-OFF 2004-03-12 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RENSBURG SHEPPARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENSBURG SHEPPARDS LIMITED
Trademarks
We have not found any records of RENSBURG SHEPPARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENSBURG SHEPPARDS 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 (70100 - Activities of head offices) as RENSBURG SHEPPARDS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RENSBURG SHEPPARDS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRENSBURG SHEPPARDS LIMITEDEvent Date2020-11-19
 
Initiating party Event TypeAppointmen
Defending partyRENSBURG SHEPPARDS LIMITEDEvent Date2020-11-19
Name of Company: RENSBURG SHEPPARDS LIMITED Company Number: 02146011 Nature of Business: Activities of head offices Previous Name of Company: Rensburg Sheppards Plc Registered office: c/o Critchleys,…
 
Initiating party Event TypeNotices to
Defending partyRENSBURG SHEPPARDS LIMITEDEvent Date2020-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENSBURG SHEPPARDS 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 RENSBURG SHEPPARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX14 4RY