REGENCY INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 02282690
Status Active
Incorporation Date 1 August 1988
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of REGENCY INVESTMENTS LIMITED are www.regencyinvestments.co.uk, and www.regency-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Regency Investments Limited is a Private Limited Company. The company registration number is 02282690. Regency Investments Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Regency Investments Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £88.4k. It is £2.57k against last year. And the total assets are £182.8k, which is £-8.42k against last year. MISTRY, Subhash is a Secretary of the company. PATEL, Jagruti is a Director of the company. Secretary MCPARLAN, Gary David Anthony has been resigned. Secretary MCPARLAN, Valerie Ann has been resigned. Director HETHERINGTON, Peter has been resigned. Director MCPARLAN, Gary David Anthony has been resigned. Director MCPARLAN, John has been resigned. Director MCPARLAN, Valerie Ann has been resigned. The company operates in "Residential nursing care facilities".


regency investments Key Finiance

LIABILITIES £88.4k
+2%
CASH n/a
TOTAL ASSETS £182.8k
-5%
All Financial Figures

Current Directors

Secretary
MISTRY, Subhash
Appointed Date: 08 November 2004
Director
PATEL, Jagruti
Appointed Date: 10 February 2015
68 years old

Resigned Directors

Secretary
MCPARLAN, Gary David Anthony
Resigned: 20 June 1996
Secretary
MCPARLAN, Valerie Ann
Resigned: 08 November 2004
Appointed Date: 20 June 1996
Director
HETHERINGTON, Peter
Resigned: 10 February 2015
Appointed Date: 08 November 2004
67 years old
Director
MCPARLAN, Gary David Anthony
Resigned: 20 June 1996
67 years old
Director
MCPARLAN, John
Resigned: 08 November 2004
91 years old
Director
MCPARLAN, Valerie Ann
Resigned: 08 November 2004
Appointed Date: 23 August 1988
88 years old

Persons With Significant Control

Mrs Jagruti Patel
Notified on: 4 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

REGENCY INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Appointment of Mrs Jagruti Patel as a director on 10 February 2015
...
... and 82 more events
16 Dec 1988
Registered office changed on 16/12/88 from: 27 romford road london E15 4LJ
16 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988
Secretary resigned;director resigned
14 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1988
Incorporation

REGENCY INVESTMENTS LIMITED Charges

23 August 2013
Charge code 0228 2690 0007
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H marsh villa garage, orrell road, bootle t/no MS267974…
26 April 2013
Charge code 0228 2690 0006
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of cinder lane bootle and marsh…
9 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2004
Charge on deposit
Delivered: 19 November 2004
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £400,000. see the mortgage charge…
8 January 1991
Legal mortgage
Delivered: 17 January 1991
Status: Satisfied on 5 March 2004
Persons entitled: Allied Irish Banks, P.L.C.
Description: Land on the north west side of cinder lane bootle…
22 December 1988
Legal charge
Delivered: 14 January 1989
Status: Satisfied on 5 March 2004
Persons entitled: Allied Irish Bank P.L.C.
Description: Property k/a former site of "marsh villa garage" orrell…

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