HOWARD REGENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 06715919
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Michael Peter Summers as a director on 23 December 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HOWARD REGENT LIMITED are www.howardregent.co.uk, and www.howard-regent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Howard Regent Limited is a Private Limited Company. The company registration number is 06715919. Howard Regent Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Howard Regent Limited is 93 Regent Street Cambridge Cambridgeshire Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Secretary HOWARD, Judith has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director GADDES, Judith Eryl has been resigned. Director SUMMERS, Michael Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 09 October 2008
58 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 09 October 2008
Appointed Date: 06 October 2008
Secretary
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 09 October 2008
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
54 years old
Director
GADDES, Judith Eryl
Resigned: 09 October 2008
Appointed Date: 06 October 2008
83 years old
Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 09 October 2008
63 years old

Persons With Significant Control

Howard Crescent Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

HOWARD REGENT LIMITED Events

28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 May 2016
Full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
20 Apr 2015
Full accounts made up to 30 September 2014
...
... and 31 more events
20 Oct 2008
Secretary appointed judith howard
20 Oct 2008
Director appointed nicholas bewes
20 Oct 2008
Appointment terminated director judith gaddes
20 Oct 2008
Appointment terminated secretary dunham company secretaries LIMITED
06 Oct 2008
Incorporation

HOWARD REGENT LIMITED Charges

9 October 2014
Charge code 0671 5919 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
9 October 2014
Charge code 0671 5919 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 95 regent street cambridge f/h t/no. CB268721 and l/h t/no…
9 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: The property known as 95 regent street, cambridge t/n cb…
9 December 2008
Deed of rental assignment
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: All the company's rights title and interest in and to the…

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