REGENCO (WINCHBURGH) LIMITED
LEEDS LXB PROPERTIES (WINCHBURGH) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 06400967
Status Active
Incorporation Date 16 October 2007
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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of REGENCO (WINCHBURGH) LIMITED are www.regencowinchburgh.co.uk, and www.regenco-winchburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Regenco Winchburgh Limited is a Private Limited Company. The company registration number is 06400967. Regenco Winchburgh Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Regenco Winchburgh 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 OGRADY, Brendon has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director MARGREE, Richard Paul has been resigned. Director OGRADY, Brendon 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
OGRADY, Brendon
Resigned: 15 April 2009
Appointed Date: 16 October 2007
Secretary
WHITBY, Daniel Stephen
Resigned: 31 August 2010
Appointed Date: 15 April 2009
Director
ALFORD, Nicholas Brian Treseder
Resigned: 31 August 2010
Appointed Date: 16 October 2007
61 years old
Director
MARGREE, Richard Paul
Resigned: 31 August 2010
Appointed Date: 16 October 2007
60 years old
Director
OGRADY, Brendon
Resigned: 31 August 2010
Appointed Date: 16 October 2007
66 years old
Director
WALTON, Timothy Paul
Resigned: 31 August 2010
Appointed Date: 16 October 2007
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 (WINCHBURGH) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Dec 2015
Full accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 58,072,490
...
... and 46 more events
12 Feb 2008
Particulars of mortgage/charge
06 Feb 2008
Director's particulars changed
27 Dec 2007
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
16 Oct 2007
Incorporation

REGENCO (WINCHBURGH) LIMITED Charges

25 April 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: West Coast Capital (Retail Parks) Limited
Description: All or any part of or interest in the undertaking…
28 March 2012
Standard security executed on 23 march 2012
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: John Cadzow and Eleanor Cadzow
Description: The subjects forming part of glendevon farm, near…
28 March 2012
Standard security executed on 23 march 2012
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: John Cadzow, Eleanor Cadzow, Merchant Investments Limited, Merchant Investments Ssas and Delphi Services Limited
Description: All and whole the subjects forming part of the glendevon…
27 March 2012
Standard security executed on 23 march 2012
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Eleanor Margaret Cadzow
Description: All and whole the subjects forming part of glendevon farm…
27 November 2007
A standard security which was presented for registration in scotland on 6 february 2008 and dated 22 november 2007 and
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: John Cadzow, Eleanor Margaret Cadzow, Merchant Investments Limited, Sigma Technology Selfadministered Pension Scheme and Delphi Services(The Original Noteholders)
Description: Those areas of ground forming part and portion of the farm…
27 November 2007
A standard security which was presented for registration in scotland on 6 february 2008 and dated 22 november 2007 and
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: John Cadzow, Eleanor Margaret Cadzow, Merchant Investments Limited, Sigma Technology Selfadministered Pension Scheme and Delphi Services(The Original Noteholders)
Description: Two areas of ground at glendevon farm winchburgh west…
27 November 2007
Standard security which was registered in scotland on 06 december 2007 and
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Eleanor Margaret Cadzow
Description: Subjects at glendevon farm, winchburgh, west lothian t/n…
27 November 2007
The charge details have been removed (please see image(ML28))
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: The Charge Details Have Been Removed (Please See Image(ML28))
Description: The charge details have been removed (please see…

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