REGENCY ESTATES 1945 LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 7AL

Company number 06033393
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stuart Frederick Kempton as a secretary on 1 April 2016. The most likely internet sites of REGENCY ESTATES 1945 LIMITED are www.regencyestates1945.co.uk, and www.regency-estates-1945.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Estates 1945 Limited is a Private Limited Company. The company registration number is 06033393. Regency Estates 1945 Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Regency Estates 1945 Limited is 1a Eddystone Road Wadebridge Cornwall Pl27 7al. . MCINTOSH, Alan is a Director of the company. ORCHARD, Andrew Gordon is a Director of the company. Secretary KEMPTON, Stuart Frederick has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCINTOSH, Alan
Appointed Date: 19 December 2006
80 years old
Director
ORCHARD, Andrew Gordon
Appointed Date: 19 December 2006
79 years old

Resigned Directors

Secretary
KEMPTON, Stuart Frederick
Resigned: 01 April 2016
Appointed Date: 19 December 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
RM NOMINEES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Alan Mcintosh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gordon Orchard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY ESTATES 1945 LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Stuart Frederick Kempton as a secretary on 1 April 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
23 Jan 2007
Registered office changed on 23/01/07 from: 1 pityme business centre, st. Minver, wadebridge cornwall PL27 6NU
22 Jan 2007
Registered office changed on 22/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
22 Jan 2007
Director resigned
22 Jan 2007
Secretary resigned
19 Dec 2006
Incorporation

REGENCY ESTATES 1945 LIMITED Charges

7 March 2008
Legal mortgage
Delivered: 12 March 2008
Status: Satisfied on 17 October 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at scarne mill landlake road launceston cornwall…
31 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Satisfied on 12 June 2009
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a waldon farm milton damerel holsworthy…
24 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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