REGENCY SECURITY SERVICES (UK) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YL

Company number 07148801
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address REGENCY HOUSE FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of REGENCY SECURITY SERVICES (UK) LIMITED are www.regencysecurityservicesuk.co.uk, and www.regency-security-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Witham (Essex) Rail Station is 5.6 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.6 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Security Services Uk Limited is a Private Limited Company. The company registration number is 07148801. Regency Security Services Uk Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Regency Security Services Uk Limited is Regency House Freeport Office Village Century Drive Braintree Essex Cm77 8yl. . POWERS, Gary is a Director of the company. Secretary STOKES, Therese has been resigned. The company operates in "Private security activities".


Current Directors

Director
POWERS, Gary
Appointed Date: 06 February 2010
61 years old

Resigned Directors

Secretary
STOKES, Therese
Resigned: 10 February 2012
Appointed Date: 06 February 2010

Persons With Significant Control

Mr Gary Powers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

REGENCY SECURITY SERVICES (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
21 Apr 2016
Satisfaction of charge 1 in full
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

10 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 16 more events
11 Feb 2011
Director's details changed for Mr Gary Powers on 31 January 2011
06 Feb 2011
Director's details changed for Mr Gary Powers on 31 January 2011
24 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-21

24 Sep 2010
Change of name notice
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REGENCY SECURITY SERVICES (UK) LIMITED Charges

12 January 2016
Charge code 0714 8801 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 August 2015
Charge code 0714 8801 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 June 2015
Charge code 0714 8801 0002
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 June 2011
All assets debenture
Delivered: 4 June 2011
Status: Satisfied on 21 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…