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Summary

Affiliates

Contact details

Officers39

Insolvencies2

Events2

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

RENSBURG SHEPPARDS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 08 Jul 1987 (37 years ago)

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Summary

NameRENSBURG SHEPPARDS LIMITED
Historical names
  • RENSBURG PLC
  • BWD SECURITIES PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02146011
Incorporation Date08 Jul 1987 (37 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INVES*******************************

ActiveUnited Kingdom

R S T***************

ActiveUnited Kingdom

RENSB*********************************

ActiveUnited Kingdom

Contact details

Legal addressABINGDON, C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, OX14 4RY

Officers

individual

IndividualUnited Kingdom

Investec Bank Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Nov 2020

corporate

IndividualUnited Kingdom

INVESTEC GROUP INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on03 Nov 2020

individual

IndividualUnited Kingdom

Williams, Nicholas Curwen

Director


Resigned on06 May 2005

individual

IndividualUnited Kingdom

Lister, Robert Charles

Director


Appointed on04 Nov 2008

Resigned on08 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kilday, Steven Robert

Secretary


Appointed on05 Jul 2013

individual

IndividualUnited Kingdom

Watts, Paula Mary

Secretary


Appointed on27 Mar 2007

Resigned on20 Jul 2010

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Insolvencies

Document numberTypeFromPublish date
02146011-1members-voluntary-liquidation17 Nov 2020-
1members-voluntary-liquidation-17 Nov 2020

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Events

Old value

06 May 2005

Name changeRENSBURG PLC

28 May 2004

Name changeBWD SECURITIES PLC

Documents

DateNameTypeDocument
06 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Jun 2021Change registered office address company with date old address new addressAD01View
07 Dec 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to31 Mar 2018
  • CategoryFULL
Confirmation statement
  • Next statement date13 Mar 2021
    due by 24 Apr 2021
  • Last statement dated13 Mar 2020
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is RENSBURG SHEPPARDS LIMITED's headquarters?

RENSBURG SHEPPARDS LIMITED's headquarters is located at ABINGDON, C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, OX14 4RY

What is RENSBURG SHEPPARDS LIMITED's industry?

RENSBURG SHEPPARDS LIMITED is in the industry of Activities of head offices

What year was RENSBURG SHEPPARDS LIMITED started?

RENSBURG SHEPPARDS LIMITED was started in 1987

Sources: Companies House