REGENCY PRODUCTS BURTON LIMITED
HAWKINS LANE BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DB

Company number 02583059
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK, HAWKINS LANE BURTON UPON TRENT, STAFFS, DE14 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 150 . The most likely internet sites of REGENCY PRODUCTS BURTON LIMITED are www.regencyproductsburton.co.uk, and www.regency-products-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Willington Rail Station is 3.6 miles; to Tutbury & Hatton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Products Burton Limited is a Private Limited Company. The company registration number is 02583059. Regency Products Burton Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Regency Products Burton Limited is Northside House Northside Business Park Hawkins Lane Burton Upon Trent Staffs De14 1db. . WEBSTER, Stephen Leonard is a Secretary of the company. COOPER, Ian Robert is a Director of the company. WEBSTER, Stephen Leonard is a Director of the company. Secretary LAWSON, Richard John has been resigned. Director COOPER, David Charles has been resigned. Director LAWSON, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Stephen Leonard
Appointed Date: 19 March 1999

Director
COOPER, Ian Robert

61 years old

Director
WEBSTER, Stephen Leonard
Appointed Date: 15 January 1993
60 years old

Resigned Directors

Secretary
LAWSON, Richard John
Resigned: 19 March 1999
Appointed Date: 15 February 1991

Director
COOPER, David Charles
Resigned: 01 January 1992
Appointed Date: 15 February 1991
58 years old

Director
LAWSON, Richard John
Resigned: 19 March 1999
Appointed Date: 15 February 1991
58 years old

Persons With Significant Control

Mr. Ian Robert Cooper
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENCY PRODUCTS BURTON LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 150

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150

...
... and 61 more events
05 Jun 1992
Return made up to 15/02/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned

22 Mar 1991
Ad 15/03/91--------- £ si 97@1=97 £ ic 2/99

22 Mar 1991
Accounting reference date notified as 31/03

25 Feb 1991
Secretary resigned

15 Feb 1991
Incorporation

REGENCY PRODUCTS BURTON LIMITED Charges

18 November 2003
Mortgage deed
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 15 northside…
10 November 2000
Mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 northside business park hawkins lane burton upon…
1 March 1995
Single debenture
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…