REGENCY HOUSE PUBLISHING LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9AB

Company number 02673368
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address THE MANOR HOUSE, HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGENCY HOUSE PUBLISHING LIMITED are www.regencyhousepublishing.co.uk, and www.regency-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Regency House Publishing Limited is a Private Limited Company. The company registration number is 02673368. Regency House Publishing Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Regency House Publishing Limited is The Manor House High Street Buntingford Hertfordshire Sg9 9ab. The company`s financial liabilities are £34.21k. It is £26.29k against last year. And the total assets are £46.36k, which is £7.01k against last year. TRODD, Annabel is a Secretary of the company. TRODD, Annabel is a Director of the company. TRODD, Nicolette Jocelyn is a Director of the company. Secretary STAPLES, Heather Elizabeth Anne has been resigned. Secretary TRODD, Brian Herbert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".


regency house publishing Key Finiance

LIABILITIES £34.21k
+331%
CASH n/a
TOTAL ASSETS £46.36k
+17%
All Financial Figures

Current Directors

Secretary
TRODD, Annabel
Appointed Date: 30 September 2009
Director
TRODD, Annabel
Appointed Date: 19 February 2009
63 years old
Director
TRODD, Nicolette Jocelyn
Appointed Date: 20 December 1991
61 years old

Resigned Directors

Secretary
STAPLES, Heather Elizabeth Anne
Resigned: 23 October 1998
Appointed Date: 20 December 1991
Secretary
TRODD, Brian Herbert
Resigned: 14 March 2011
Appointed Date: 23 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991

Persons With Significant Control

Ms Nicolette Jocelyn Trodd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Annabel Trodd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY HOUSE PUBLISHING LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 55
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
24 Jan 1993
Return made up to 20/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 1992
Secretary resigned;director resigned;new director appointed
17 Jan 1992
New secretary appointed
17 Jan 1992
Registered office changed on 17/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
20 Dec 1991
Incorporation

REGENCY HOUSE PUBLISHING LIMITED Charges

22 October 2008
Legal charge
Delivered: 24 October 2008
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at home farm wyddial nr buntingford…
15 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 22 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 2 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land rear of the chestnuts…
19 September 1996
Assignment and charge of copyright and design right
Delivered: 25 September 1996
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: All the "charged rights", "materials", "know-how"…
17 August 1995
Debenture
Delivered: 23 August 1995
Status: Satisfied on 17 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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