REGENCO BORROWER LIMITED
LEEDS LXB REGENCO BORROWER LIMITED SEYMOURCROWN LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 06520889
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of REGENCO BORROWER LIMITED are www.regencoborrower.co.uk, and www.regenco-borrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Regenco Borrower Limited is a Private Limited Company. The company registration number is 06520889. Regenco Borrower Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Regenco Borrower Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary O'GRADY, Brendan has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARGREE, Richard Paul has been resigned. Director O'GRADY, Brendan has been resigned. Director PUDGE, David John has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 31 August 2010
Director
DAVIDSON, Paul Richmond
Appointed Date: 31 August 2010
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 31 August 2010
76 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 03 March 2008
Secretary
O'GRADY, Brendan
Resigned: 15 April 2009
Appointed Date: 25 March 2008
Secretary
WHITBY, Daniel Stephen
Resigned: 31 August 2010
Appointed Date: 15 April 2009
Director
ALFORD, Nicholas Brian Treseder
Resigned: 31 August 2010
Appointed Date: 09 April 2008
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 March 2008
Appointed Date: 03 March 2008
55 years old
Director
MARGREE, Richard Paul
Resigned: 31 August 2010
Appointed Date: 09 April 2008
60 years old
Director
O'GRADY, Brendan
Resigned: 31 August 2010
Appointed Date: 25 March 2008
66 years old
Director
PUDGE, David John
Resigned: 25 March 2008
Appointed Date: 03 March 2008
60 years old
Director
WALTON, Timothy Paul
Resigned: 31 August 2010
Appointed Date: 25 March 2008
63 years old

Persons With Significant Control

Regenco Properties Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REGENCO BORROWER LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,807,674
14 Mar 2016
Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011
...
... and 44 more events
27 Mar 2008
Appointment terminated director adrian levy
27 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
27 Mar 2008
Registered office changed on 27/03/2008 from 10 upper bank street london E14 5JJ
26 Mar 2008
Company name changed seymourcrown LIMITED\certificate issued on 26/03/08
03 Mar 2008
Incorporation

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