REGENCY SW LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BQ

Company number 05919316
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address UNIT 1 WITHEY COURT, WESTERN IND EST, CAERPHILLY, MID GLAM, CF83 1BQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of REGENCY SW LIMITED are www.regencysw.co.uk, and www.regency-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Sw Limited is a Private Limited Company. The company registration number is 05919316. Regency Sw Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Regency Sw Limited is Unit 1 Withey Court Western Ind Est Caerphilly Mid Glam Cf83 1bq. . HAUGHTON, Hugh is a Director of the company. Secretary ASHTON, Megan Doreen has been resigned. Secretary HAUGHTON, Christopher Mark has been resigned. Secretary SAYE, Alison has been resigned. Director SAYE, Alison has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
HAUGHTON, Hugh
Appointed Date: 07 March 2011
67 years old

Resigned Directors

Secretary
ASHTON, Megan Doreen
Resigned: 25 May 2012
Appointed Date: 01 September 2008
Secretary
HAUGHTON, Christopher Mark
Resigned: 31 August 2008
Appointed Date: 30 August 2006
Secretary
SAYE, Alison
Resigned: 19 January 2016
Appointed Date: 23 May 2012
Director
SAYE, Alison
Resigned: 23 May 2012
Appointed Date: 30 August 2006
52 years old

Persons With Significant Control

Mr Hugh Haughton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REGENCY SW LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Termination of appointment of Alison Saye as a secretary on 19 January 2016
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 24 more events
11 Sep 2008
Secretary appointed megan ashton
11 Sep 2008
Appointment terminated secretary christopher haughton
21 Nov 2007
Return made up to 30/08/07; full list of members
27 Jan 2007
Particulars of mortgage/charge
30 Aug 2006
Incorporation

REGENCY SW LIMITED Charges

11 April 2011
Fixed & floating charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 15 May 2012
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt and a floating charge over the…

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