REGENCY FACTORS PLC
BURY REGENCY HOUSE FINANCE LIMITED

Hellopages » Greater Manchester » Bury » BL9 0JW

Company number 02658006
Status Active
Incorporation Date 28 October 1991
Company Type Public 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 one hundred and sixty-seven events have happened. The last three records are Statement of capital on 31 August 2015 GBP 1,400,004 ; Statement of capital following an allotment of shares on 1 September 2015 GBP 600,005 ; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of REGENCY FACTORS PLC are www.regencyfactors.co.uk, and www.regency-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Regency Factors Plc is a Public Limited Company. The company registration number is 02658006. Regency Factors Plc has been working since 28 October 1991. The present status of the company is Active. The registered address of Regency Factors Plc is 2 Regency Chambers Jubilee Way Bury Lancashire Bl9 0jw. . CRAFT, Jonathan Simon Myer is a Secretary of the company. CLAGUE, Stephen is a Director of the company. CRAFT, Hilary Susan is a Director of the company. CRAFT, Maurice Howard is a Director of the company. DUSARA, Paresh Devchand is a Director of the company. FARRELL, John Thomas is a Director of the company. RATCLIFFE, Peter is a Director of the company. Secretary CRAFT, Hilary Susan has been resigned. Secretary MERRIMAN, Jayne Elizabeth has been resigned. Secretary PEARSON, Susan Jane has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BURTON, Jeffrey Norman has been resigned. Director MERCER, Robert has been resigned. Director MONTLAKE, Carl has been resigned. Nominee Director SCOTT, Jacqueline 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
CLAGUE, Stephen
Appointed Date: 24 November 1997
75 years old
Director
CRAFT, Hilary Susan
Appointed Date: 01 October 1993
68 years old
Director
CRAFT, Maurice Howard
Appointed Date: 09 January 1992
70 years old
Director
DUSARA, Paresh Devchand
Appointed Date: 09 December 1999
66 years old
Director
FARRELL, John Thomas
Appointed Date: 01 February 2007
60 years old
Director
RATCLIFFE, Peter
Appointed Date: 03 August 1998
76 years old

Resigned Directors

Secretary
CRAFT, Hilary Susan
Resigned: 16 May 2011
Appointed Date: 02 April 1993
Secretary
MERRIMAN, Jayne Elizabeth
Resigned: 02 April 1993
Appointed Date: 09 January 1992
Secretary
PEARSON, Susan Jane
Resigned: 18 April 1996
Appointed Date: 13 September 1993
Nominee Secretary
SCOTT, Stephen John
Resigned: 09 January 1992
Appointed Date: 28 October 1991
Director
BURTON, Jeffrey Norman
Resigned: 31 March 1993
Appointed Date: 09 January 1992
75 years old
Director
MERCER, Robert
Resigned: 17 October 1994
Appointed Date: 13 September 1993
56 years old
Director
MONTLAKE, Carl
Resigned: 12 February 1992
Appointed Date: 09 January 1992
75 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 09 January 1992
Appointed Date: 28 October 1991
74 years old

Persons With Significant Control

Mrs Hilary Susan Craft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Howard Craft
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY FACTORS PLC Events

14 Mar 2017
Statement of capital on 31 August 2015
  • GBP 1,400,004
14 Mar 2017
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 600,005
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Group of companies' accounts made up to 31 January 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,600,004
...
... and 157 more events
24 Mar 1992
Registered office changed on 24/03/92 from: 52 mucklow hill halesowen birmingham B62 8BL
16 Feb 1992
Director resigned
08 Jan 1992
Company name changed unispar LIMITED\certificate issued on 09/01/92
08 Jan 1992
Company name changed\certificate issued on 08/01/92
28 Oct 1991
Incorporation

REGENCY FACTORS PLC 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…
13 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 18 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied on 12 May 2005
Persons entitled: Northern Rock PLC
Description: 3 regency chambers jubilee way bury greater manchester…
2 February 1999
Mortgage debenture
Delivered: 12 February 1999
Status: Satisfied on 24 December 2002
Persons entitled: Northern Rock PLC
Description: 2 regency chambers jubilee way bury greater manchester and…
2 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 12 May 2005
Persons entitled: Barclays Bank PLC
Description: 2 regency court,jubilee way,bury,gt.manchester; gm 614322.
25 June 1998
Legal charge
Delivered: 1 July 1998
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: 4/6 silver street bury greater manchester t/n GM6194632.
10 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 11 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1997
Mortgage debenture
Delivered: 30 September 1997
Status: Satisfied on 13 April 1999
Persons entitled: Northern Rock Building Society
Description: 4/6 silver street bury together with goodwill benefit of…
11 June 1996
Debenture
Delivered: 14 June 1996
Status: Satisfied on 6 August 1998
Persons entitled: Financial & General Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

REGENCY FACADES LIMITED REGENCY FACTORS INVOICE FINANCE LIMITED REGENCY FASHIONS LIMITED REGENCY FCB (UK) LIMITED REGENCY FIBROUS PLASTERING LIMITED REGENCY FINANCIAL ADVICE LTD REGENCY FINANCIAL CONSULTANCY LLP