REGISTRATION TRANSFERS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SS

Company number 03933658
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 139 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registration of charge 039336580043, created on 28 February 2017; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of REGISTRATION TRANSFERS LIMITED are www.registrationtransfers.co.uk, and www.registration-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Registration Transfers Limited is a Private Limited Company. The company registration number is 03933658. Registration Transfers Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Registration Transfers Limited is 139 High Street South Dunstable Bedfordshire Lu6 3ss. . BROWN, Paul is a Secretary of the company. BROWN, Tony Barrie is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BROWN, Paul
Appointed Date: 22 February 2000
Director
BROWN, Tony Barrie
Appointed Date: 22 February 2000
64 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Tony Barrie Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REGISTRATION TRANSFERS LIMITED Events

03 Mar 2017
Registration of charge 039336580043, created on 28 February 2017
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Nov 2016
Full accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
14 Nov 2015
Full accounts made up to 28 February 2015
...
... and 114 more events
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
22 Feb 2000
Incorporation

REGISTRATION TRANSFERS LIMITED Charges

28 February 2017
Charge code 0393 3658 0043
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2014
Charge code 0393 3658 0042
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sarum court, 8 sarum road, luton LU3 2RA (hmlr BD34787)…
10 December 2014
Charge code 0393 3658 0041
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sarum court, 8 sarum road, luton LU3 2RA (title: BD34787)…
16 December 2013
Charge code 0393 3658 0040
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 19 morris road dunstable bedfordshire.
25 June 2012
Legal charge
Delivered: 30 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: No 33 walting gardens dunstable bedfordshire.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 88 hatton place 118 midland road luton.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 81 hatton place 118 midland road luton beds.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 79 hatton place 118 midland road luton beds.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 72 hatton place 118 midland road luton.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: No.55 Stokers close dunstable.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: No.52 Stokers close dunstable.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: No.51 Stokers close dunstable.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 46 hatton place 118 midland road luton beds.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 46 frenchs gate dunstable.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 42 hatton place 118 midland road luton beds.
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: No 175 victoria street dunstable.
23 March 2012
Legal charge
Delivered: 29 March 2012
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 21 morris road dunstable bedfordshire.
12 September 2011
Legal charge
Delivered: 13 September 2011
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 19 bramley court luton road dunstable.
7 January 2011
Legal charge
Delivered: 13 January 2011
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 4 optima house 43 high street house dunstable.
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 3 optima house 43 high street south dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 97 watling gardens, dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 95 wathing gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 98 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: Governor & Company of the Bank of Ireland
Description: 96 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 99 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 101 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 102 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 103 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 104 watling gardens dunstable.
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 105 watling gardens dunstable.
11 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 16 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 49 hatton place midland road luton t/no BD250008 and all…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 george street dunstable bedfordshire.
14 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the assets of the company. See the mortgage charge…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 3 peppercorn way, dunstable, bedfordshire.
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 3 marquis court, earls meade, luton…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 24 tollgate court, london road, dunstable…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 47 somersby close, luton, bedfordshire.
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 63 rodeheath, luton, bedfordshire.
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 6 swan gardens, dunstable, bedfordshire.
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 32 index court, index drive, dunstable…
8 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: 19 george street dunstable bedfordshire t/no: BD52967.
17 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 18 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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