REGENCY CARDS LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HG

Company number 00966352
Status Active
Incorporation Date 17 November 1969
Company Type Private Limited Company
Address MELTON GRANGE, MELTON, NORTH HUMBERSIDE, HU14 3HG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,600 . The most likely internet sites of REGENCY CARDS LIMITED are www.regencycards.co.uk, and www.regency-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.9 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Cards Limited is a Private Limited Company. The company registration number is 00966352. Regency Cards Limited has been working since 17 November 1969. The present status of the company is Active. The registered address of Regency Cards Limited is Melton Grange Melton North Humberside Hu14 3hg. The company`s financial liabilities are £34.72k. It is £3.13k against last year. The cash in hand is £52.13k. It is £16.56k against last year. And the total assets are £101.12k, which is £18.56k against last year. RIPLEY, Helen Margaret is a Secretary of the company. RIPLEY, Carlton Russell is a Director of the company. RIPLEY, Helen Margaret is a Director of the company. RIPLEY, Malcolm Joseph is a Director of the company. Director BARRETT, Michael James has been resigned. Director RIPLEY, Carlton Russell has been resigned. Director RIPLEY, Malcolm Joseph has been resigned. Director RIPLEY, Malcolm Joseph has been resigned. Director RIPLEY, Malcolm Joseph has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


regency cards Key Finiance

LIABILITIES £34.72k
+9%
CASH £52.13k
+46%
TOTAL ASSETS £101.12k
+22%
All Financial Figures

Current Directors

Secretary
RIPLEY, Helen Margaret
Director
RIPLEY, Carlton Russell
Appointed Date: 02 September 2002
65 years old
Director
RIPLEY, Helen Margaret

86 years old
Director
RIPLEY, Malcolm Joseph
Appointed Date: 01 July 2009
93 years old

Resigned Directors

Director
BARRETT, Michael James
Resigned: 09 April 2010
Appointed Date: 12 July 2001
88 years old
Director
RIPLEY, Carlton Russell
Resigned: 04 January 1999
65 years old
Director
RIPLEY, Malcolm Joseph
Resigned: 20 June 2006
Appointed Date: 07 November 2005
93 years old
Director
RIPLEY, Malcolm Joseph
Resigned: 10 December 2003
Appointed Date: 02 September 2002
93 years old
Director
RIPLEY, Malcolm Joseph
Resigned: 12 July 2001
93 years old

Persons With Significant Control

Mrs Helen Margaret Ripley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carlton Russell Ripley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY CARDS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,600
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4,600
...
... and 75 more events
04 Mar 1988
Return made up to 23/12/87; full list of members
21 Sep 1987
Accounts made up to 30 September 1986
21 Sep 1987
Accounts made up to 30 September 1985
04 Mar 1987
Return made up to 23/12/86; full list of members
05 Jun 1986
Return made up to 23/12/85; full list of members

REGENCY CARDS LIMITED Charges

19 October 1994
Single debenture
Delivered: 21 October 1994
Status: Satisfied on 18 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1977
Mortgage
Delivered: 31 January 1977
Status: Satisfied on 18 April 2001
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises, regency house…
8 July 1971
Floating charge
Delivered: 28 July 1971
Status: Satisfied on 18 April 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking of the company and all…

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