REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 2JD
Company number 00635479
Status Active
Incorporation Date 21 August 1959
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,100 . The most likely internet sites of REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED are www.regenthireservice.co.uk, and www.regent-hire-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Regent Hire Service Garage Finchley Limited is a Private Limited Company. The company registration number is 00635479. Regent Hire Service Garage Finchley Limited has been working since 21 August 1959. The present status of the company is Active. The registered address of Regent Hire Service Garage Finchley Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director PALMER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
52 years old
Director
ROWLANDSON, Richard Graham St John

86 years old

Resigned Directors

Director
PALMER, John Keith
Resigned: 30 April 2004
Appointed Date: 18 August 1992
88 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,100
...
... and 78 more events
19 Aug 1987
Memorandum and Articles of Association
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1987
Registered office changed on 22/06/87 from: 66 mayfield road huntingdon
12 Mar 1987
Full accounts made up to 31 March 1986
12 Mar 1987
Return made up to 05/03/87; full list of members

REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED Charges

19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: 289 ballards lane finchley.
19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: 291 ballards lane finchley.
19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: 1 dale grove and 293 ballards lane north finchley.
16 February 1968
Charge of whole
Delivered: 27 February 1968
Status: Satisfied on 23 October 2013
Persons entitled: Westminster Bank LTD
Description: 289 ballards lane, finchley, london N12.
16 July 1964
Charge
Delivered: 16 July 1964
Status: Satisfied on 23 October 2013
Persons entitled: Westminster Bank LTD
Description: 291 ballards lane finchley 293 ballards lane finchley & 1…

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