REGENTS PARK LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 2RR

Company number 05253784
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 66 FORE STREET, HEAVITREE, EXETER, DEVON, ENGLAND, EX1 2RR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Simon Andrew Thorne on 7 November 2016. The most likely internet sites of REGENTS PARK LIMITED are www.regentspark.co.uk, and www.regents-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Regents Park Limited is a Private Limited Company. The company registration number is 05253784. Regents Park Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Regents Park Limited is 66 Fore Street Heavitree Exeter Devon England Ex1 2rr. . THORNE, Lorrainne Joan is a Secretary of the company. THORNE, Lorrainne Joan is a Director of the company. THORNE, Simon Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
THORNE, Lorrainne Joan
Appointed Date: 07 October 2004
Director
THORNE, Lorrainne Joan
Appointed Date: 07 October 2004
68 years old
Director
THORNE, Simon Andrew
Appointed Date: 07 October 2004
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Lorrainne Joan Thorne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Thorne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTS PARK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Nov 2016
Director's details changed for Simon Andrew Thorne on 7 November 2016
07 Nov 2016
Director's details changed for Lorrainne Joan Thorne on 7 November 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 Nov 2004
Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Incorporation

REGENTS PARK LIMITED Charges

8 May 2014
Charge code 0525 3784 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 fore street, heavitree, exeter…
10 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 east wonford lodge east wonford hill heavitree exeter…
24 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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