REGENT TRAVEL LIMITED
HESSLE SHIFTBACK LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 03337804
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 106,900 . The most likely internet sites of REGENT TRAVEL LIMITED are www.regenttravel.co.uk, and www.regent-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Travel Limited is a Private Limited Company. The company registration number is 03337804. Regent Travel Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Regent Travel Limited is Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull East Yorkshire Hu13 0dh. . HARRISON, Kevin John is a Director of the company. Secretary GREENWOOD, Patricia Christine has been resigned. Secretary WING, Clifford Donald has been resigned. Director GREENWOOD, Martyn Paul has been resigned. Director GREENWOOD, Patricia Christine has been resigned. Director LONG, Brian has been resigned. Director PLATT, Alan Oliver has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
HARRISON, Kevin John
Appointed Date: 10 January 2013
59 years old

Resigned Directors

Secretary
GREENWOOD, Patricia Christine
Resigned: 30 September 2013
Appointed Date: 24 March 1997
Secretary
WING, Clifford Donald
Resigned: 25 March 1997
Appointed Date: 21 March 1997
Director
GREENWOOD, Martyn Paul
Resigned: 30 April 2014
Appointed Date: 24 March 1997
73 years old
Director
GREENWOOD, Patricia Christine
Resigned: 30 September 2013
Appointed Date: 26 October 1998
71 years old
Director
LONG, Brian
Resigned: 31 December 2013
Appointed Date: 10 January 2013
65 years old
Director
PLATT, Alan Oliver
Resigned: 31 December 2013
Appointed Date: 10 January 2013
56 years old
Director
BONUSWORTH LIMITED
Resigned: 25 March 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Mr Kevin John Harrison
Notified on: 1 March 2017
59 years old
Nature of control: Has significant influence or control

REGENT TRAVEL LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 106,900
03 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 106,900
...
... and 71 more events
03 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1997
Memorandum and Articles of Association
03 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997
Incorporation

REGENT TRAVEL LIMITED Charges

25 September 2013
Charge code 0333 7804 0003
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1997
Charge over credit balances
Delivered: 28 November 1997
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £5000 together with interest accrued now or to…

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