REGENT HOUSE GROUP LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7SF

Company number 02363874
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address REGENT HOUSE, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7SF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Karen Jean England as a secretary on 16 November 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REGENT HOUSE GROUP LIMITED are www.regenthousegroup.co.uk, and www.regent-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bingley Rail Station is 2.9 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent House Group Limited is a Private Limited Company. The company registration number is 02363874. Regent House Group Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Regent House Group Limited is Regent House Dockfield Road Shipley West Yorkshire Bd17 7sf. . REGAN, David Mark is a Director of the company. Secretary BEST, Charles Leslie Mark has been resigned. Secretary ENGLAND, Karen Jean has been resigned. Secretary SNOWDEN, David James has been resigned. Director BEST, Charles Leslie Mark has been resigned. Director SNOWDEN, David James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
REGAN, David Mark

63 years old

Resigned Directors

Secretary
BEST, Charles Leslie Mark
Resigned: 06 November 2006
Appointed Date: 01 June 1996
Secretary
ENGLAND, Karen Jean
Resigned: 16 November 2016
Appointed Date: 07 November 2006
Secretary
SNOWDEN, David James
Resigned: 30 April 1996
Director
BEST, Charles Leslie Mark
Resigned: 06 November 2006
Appointed Date: 01 June 1996
66 years old
Director
SNOWDEN, David James
Resigned: 30 April 1996
88 years old

Persons With Significant Control

Mr David Mark Regan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REGENT HOUSE GROUP LIMITED Events

28 Nov 2016
Termination of appointment of Karen Jean England as a secretary on 16 November 2016
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
28 Jun 1989
Director resigned;new director appointed
28 Jun 1989
Secretary resigned;new secretary appointed
28 Jun 1989
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Incorporation

REGENT HOUSE GROUP LIMITED Charges

5 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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