REGENCY GROUP LIMITED
HADFIELD

Hellopages » Derbyshire » High Peak » SK13 1BS

Company number 01230105
Status Active
Incorporation Date 16 October 1975
Company Type Private Limited Company
Address UNIT 12 HADFIELD INDUSTRIAL, ESTATE, HADFIELD, CHESHIRE, SK13 1BS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Nick Lilburn as a director on 19 May 2016. The most likely internet sites of REGENCY GROUP LIMITED are www.regencygroup.co.uk, and www.regency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Ashton-under-Lyne Rail Station is 5.3 miles; to Guide Bridge Rail Station is 5.9 miles; to Middlewood Rail Station is 8.7 miles; to Milnrow Rail Station (closed) is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Group Limited is a Private Limited Company. The company registration number is 01230105. Regency Group Limited has been working since 16 October 1975. The present status of the company is Active. The registered address of Regency Group Limited is Unit 12 Hadfield Industrial Estate Hadfield Cheshire Sk13 1bs. . TOOTELL, Gary is a Director of the company. Secretary HENDERSON, Stuart John has been resigned. Secretary LILBURN, Nick has been resigned. Director CONWAY, James Peter has been resigned. Director HENDERSON, Stuart John has been resigned. Director HODGE, Ian Stuart has been resigned. Director LILBURN, Nick has been resigned. Director MATTHEWS, Robert has been resigned. Director STAFFORD, Eric has been resigned. Director TOOTELL, Geoffrey has been resigned. Director TOOTELL, Gerald has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
TOOTELL, Gary

63 years old

Resigned Directors

Secretary
HENDERSON, Stuart John
Resigned: 20 October 2015
Secretary
LILBURN, Nick
Resigned: 19 May 2016
Appointed Date: 20 October 2015
Director
CONWAY, James Peter
Resigned: 31 December 2007
94 years old
Director
HENDERSON, Stuart John
Resigned: 20 October 2015
Appointed Date: 19 September 1997
72 years old
Director
HODGE, Ian Stuart
Resigned: 09 December 2008
Appointed Date: 26 October 2001
69 years old
Director
LILBURN, Nick
Resigned: 19 May 2016
Appointed Date: 20 October 2015
62 years old
Director
MATTHEWS, Robert
Resigned: 01 March 2002
Appointed Date: 19 September 1997
71 years old
Director
STAFFORD, Eric
Resigned: 10 February 2003
Appointed Date: 19 September 1997
77 years old
Director
TOOTELL, Geoffrey
Resigned: 30 June 2005
67 years old
Director
TOOTELL, Gerald
Resigned: 16 June 1997
76 years old

Persons With Significant Control

Mr Gary Tootell
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

REGENCY GROUP LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
19 May 2016
Termination of appointment of Nick Lilburn as a director on 19 May 2016
19 May 2016
Termination of appointment of Nick Lilburn as a secretary on 19 May 2016
17 Dec 2015
Appointment of Mr Nick Lilburn as a secretary on 20 October 2015
...
... and 137 more events
13 Aug 1987
Particulars of mortgage/charge
16 Jul 1987
Particulars of mortgage/charge
26 Sep 1986
Accounts for a medium company made up to 31 December 1985
26 Sep 1986
Return made up to 11/09/86; full list of members
16 Oct 1975
Certificate of incorporation

REGENCY GROUP LIMITED Charges

30 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 1 February 2012
Persons entitled: Yorkshire Bank PLC
Description: Property at waterside industrial estate title number…
5 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 1 February 2012
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land at waterside - DY218420 and DY218421…
5 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Satisfied on 1 February 2012
Persons entitled: Yorkshire Bank PLC
Description: The property known as regent house hadfield industrial…
18 August 2000
Debenture
Delivered: 23 August 2000
Status: Satisfied on 12 September 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Chattel mortgage
Delivered: 19 February 1999
Status: Satisfied on 26 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Moldow woodfired boiler plant serial number 23407. see the…
30 September 1997
Fixed charge
Delivered: 2 October 1997
Status: Satisfied on 17 March 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x new stefani edgebander serial…
1 August 1995
Fixed charge
Delivered: 2 August 1995
Status: Satisfied on 17 March 2001
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x new fladder 300/gyro-1300 vac wood finishing machine…
23 May 1995
Legal mortgage
Delivered: 5 June 1995
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 13 waterside industrial estate…
16 March 1994
Fixed charge
Delivered: 17 March 1994
Status: Satisfied on 6 May 1999
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed chrge over 1 x new egurko double end tenoner…
13 August 1987
Mortgage
Delivered: 13 August 1987
Status: Satisfied on 17 March 2001
Persons entitled: Chartered Trust Public Limited Company.
Description: For details of property charged see form 395 relevant to…
6 July 1987
Legal mortgage
Delivered: 16 July 1987
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: Newton mill, lodge street hyde, tameside, greater…
26 June 1981
Mortgage debenture
Delivered: 2 July 1981
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's freehold or…
19 June 1981
Mortgage
Delivered: 2 July 1981
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: L/Hold, unit 12, waterside industrial estate, hadfield…
22 November 1977
Mortgage
Delivered: 13 December 1977
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: Unit 11 hadfield industrial estate hadfield derbyshire…

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