REGENCY FACTORS INVOICE FINANCE LIMITED
BURY REGENCY TRADE FINANCE LIMITED EASY ELECTRIC LIMITED

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Company number 04049983
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200,000 . The most likely internet sites of REGENCY FACTORS INVOICE FINANCE LIMITED are www.regencyfactorsinvoicefinance.co.uk, and www.regency-factors-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Regency Factors Invoice Finance Limited is a Private Limited Company. The company registration number is 04049983. Regency Factors Invoice Finance Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Regency Factors Invoice Finance Limited is 2 Regency Chambers Jubilee Way Bury Lancashire Bl9 0jw. . CRAFT, Jonathan Simon Myer is a Secretary of the company. CRAFT, Hilary Susan is a Director of the company. CRAFT, Maurice Howard is a Director of the company. FARRELL, John Thomas is a Director of the company. Secretary CRAFT, Hilary Susan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAFT, Jonathan Simon Myer
Appointed Date: 16 May 2011

Director
CRAFT, Hilary Susan
Appointed Date: 09 August 2000
68 years old

Director
CRAFT, Maurice Howard
Appointed Date: 09 August 2000
70 years old

Director
FARRELL, John Thomas
Appointed Date: 25 July 2011
60 years old

Resigned Directors

Secretary
CRAFT, Hilary Susan
Resigned: 16 May 2011
Appointed Date: 09 August 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Regency Factors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENCY FACTORS INVOICE FINANCE LIMITED Events

11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Jul 2016
Full accounts made up to 31 January 2016
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200,000

06 Jul 2015
Full accounts made up to 31 January 2015
22 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200,000

...
... and 45 more events
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
09 Aug 2000
Incorporation

REGENCY FACTORS INVOICE FINANCE LIMITED Charges

8 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 18 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
All assets debenture
Delivered: 21 August 2008
Status: Satisfied on 2 December 2009
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…