Keith Rennie Machinery Limited

Company Name	Keith Rennie Machinery Limited
Company Status	Active
Company Number	02050946
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Previous Name	Simco No. 139 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Keith Anthony Rennie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Cottage Roecliffe Boroughbridge North Yorkshire YO5 9LY

Director Name	Mrs Marilyn Anne Rennie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Cottage Roecliffe Boroughbridge York North Yorkshire YO5 9LY

Secretary Name	Mrs Marilyn Anne Rennie
Nationality	British
Status	Current
Appointed	28 May 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claypit Lane Bar Lane, Roecliffe York North Yorkshire YO51 9LS

Director Name	Mr Michael Edward Britton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claypit Lane Bar Lane, Roecliffe York North Yorkshire YO51 9LS

Director Name	Roger Robinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years, 9 months after company formation)
Appointment Duration	19 years (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Croft End Wetherby West Yorkshire LS22 6XA

Contact

Website	krm-ltd.co.uk
Email address	[email protected]
Telephone	01423 324221
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Claypit Lane Bar Lane, Roecliffe York North Yorkshire YO51 9LS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

3k at £1	Keith Rennie Machinery (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,973,821
Cash	£2,321,112
Current Liabilities	£507,594

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

21 June 2010	Delivered on: 29 June 2010 Persons entitled: Roger Robinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 May 1987	Delivered on: 18 May 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property and assets in scotland.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 June 2010

Delivered on: 29 June 2010
Persons entitled: Roger Robinson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 May 1987

Delivered on: 18 May 1987
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including heritable property and assets in scotland.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 May 2022	Satisfaction of charge 2 in full (1 page)
10 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
10 November 2020	Change of share class name or designation (2 pages)
10 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 3,950 (4 pages)
10 November 2020	Memorandum and Articles of Association (18 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
3 November 2020	Appointment of Mr Michael Edward Britton as a director on 2 November 2020 (2 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
31 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,000 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000 (4 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3,000 (4 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Secretary's details changed for Mrs Marilyn Anne Rennie on 21 June 2010 (1 page)
8 June 2011	Termination of appointment of Roger Robinson as a director (1 page)
8 June 2011	Director's details changed for Keith Anthony Rennie on 21 June 2010 (2 pages)
8 June 2011	Termination of appointment of Roger Robinson as a director (1 page)
8 June 2011	Director's details changed for Mrs Marilyn Anne Rennie on 21 June 2010 (2 pages)
8 June 2011	Director's details changed for Mrs Marilyn Anne Rennie on 21 June 2010 (2 pages)
8 June 2011	Secretary's details changed for Mrs Marilyn Anne Rennie on 21 June 2010 (1 page)
8 June 2011	Director's details changed for Keith Anthony Rennie on 21 June 2010 (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 June 2010	Director's details changed for Keith Anthony Rennie on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Mrs Marilyn Anne Rennie on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Keith Anthony Rennie on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Mrs Marilyn Anne Rennie on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Roger Robinson on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Roger Robinson on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Keith Anthony Rennie on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Roger Robinson on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mrs Marilyn Anne Rennie on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 28/05/09; full list of members (4 pages)
7 July 2009	Return made up to 28/05/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Return made up to 28/05/08; full list of members (4 pages)
26 June 2008	Return made up to 28/05/08; full list of members (4 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 June 2007	Return made up to 28/05/07; full list of members (3 pages)
6 June 2007	Return made up to 28/05/07; full list of members (3 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 28/05/06; full list of members (3 pages)
24 July 2006	Return made up to 28/05/06; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 July 2005	Return made up to 28/05/05; full list of members (7 pages)
11 July 2005	Return made up to 28/05/05; full list of members (7 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
2 June 2004	Return made up to 28/05/04; full list of members (7 pages)
2 June 2004	Return made up to 28/05/04; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 June 2002	Return made up to 28/05/02; full list of members (7 pages)
13 June 2002	Return made up to 28/05/02; full list of members (7 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2001	Return made up to 28/05/01; full list of members (7 pages)
8 June 2001	Return made up to 28/05/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Return made up to 28/05/00; full list of members (7 pages)
6 June 2000	Return made up to 28/05/00; full list of members (7 pages)
8 March 2000	Registered office changed on 08/03/00 from: heaton house york road boroughbridge north yorkshire YO5 9HE (1 page)
8 March 2000	Registered office changed on 08/03/00 from: heaton house york road boroughbridge north yorkshire YO5 9HE (1 page)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
26 May 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
28 May 1998	Return made up to 28/05/98; no change of members (4 pages)
28 May 1998	Return made up to 28/05/98; no change of members (4 pages)
17 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
17 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
27 May 1997	Return made up to 28/05/97; full list of members (6 pages)
27 May 1997	Return made up to 28/05/97; full list of members (6 pages)
15 May 1997	Return made up to 28/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Return made up to 28/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 28/05/95; no change of members (4 pages)
24 May 1995	Return made up to 28/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 May 1987	Particulars of mortgage/charge (4 pages)
18 May 1987	Particulars of mortgage/charge (4 pages)
10 October 1986	Company name changed simco no. 139 LIMITED\certificate issued on 10/10/86 (2 pages)
10 October 1986	Company name changed simco no. 139 LIMITED\certificate issued on 10/10/86 (2 pages)
29 August 1986	Certificate of Incorporation (1 page)
29 August 1986	Certificate of Incorporation (1 page)