REGIONAL LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 05402078
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 1ST FLOOR, CORONET HOUSE, QUEEN STREET, LEEDS, ENGLAND, LS1 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Register inspection address has been changed from C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX England to C/O Weightmans Llp Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register(s) moved to registered inspection location C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of REGIONAL LTD are www.regional.co.uk, and www.regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Regional Ltd is a Private Limited Company. The company registration number is 05402078. Regional Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Regional Ltd is 1st Floor Coronet House Queen Street Leeds England Ls1 2tw. . HUNTER, David Mark is a Director of the company. VINCENT, Andrew is a Director of the company. Secretary BOOTH, Nigel has been resigned. Secretary PAGE, William George has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BLACK, Anthony David has been resigned. Director GRAND, James Trevor has been resigned. Director PAGE, Richard Harrington has been resigned. Director PAGE, Thomas Grindrod has been resigned. Director PAGE, William George has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUNTER, David Mark
Appointed Date: 21 March 2016
63 years old
Director
VINCENT, Andrew
Appointed Date: 21 March 2016
69 years old

Resigned Directors

Secretary
BOOTH, Nigel
Resigned: 26 February 2014
Appointed Date: 27 July 2006
Secretary
PAGE, William George
Resigned: 21 March 2016
Appointed Date: 26 February 2014
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 July 2006
Appointed Date: 23 March 2005
Director
BLACK, Anthony David
Resigned: 26 February 2014
Appointed Date: 27 July 2006
55 years old
Director
GRAND, James Trevor
Resigned: 26 February 2014
Appointed Date: 01 July 2007
68 years old
Director
PAGE, Richard Harrington
Resigned: 21 March 2016
Appointed Date: 26 February 2014
59 years old
Director
PAGE, Thomas Grindrod
Resigned: 21 March 2016
Appointed Date: 26 February 2014
57 years old
Director
PAGE, William George
Resigned: 21 March 2016
Appointed Date: 26 February 2014
55 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 27 July 2006
Appointed Date: 23 March 2005

Persons With Significant Control

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

REGIONAL LTD Events

24 Mar 2017
Register inspection address has been changed from C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX England to C/O Weightmans Llp Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
24 Mar 2017
Register(s) moved to registered inspection location C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Auditor's resignation
...
... and 71 more events
27 Jul 2006
New secretary appointed
04 Apr 2006
Accounts for a dormant company made up to 31 March 2006
24 Mar 2006
Return made up to 24/03/06; full list of members
06 Apr 2005
Registered office changed on 06/04/05 from: suite b, 29 harley street, london, W1G 9QR
23 Mar 2005
Incorporation

REGIONAL LTD Charges

26 March 2015
Charge code 0540 2078 0003
Delivered: 1 April 2015
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: The freehold land known as land at dalton airfield, dalton…
28 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 14 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at dalton airfield dalton thirsk. By way…
28 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 14 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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