REGENCY MOULDINGS & FIREPLACES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 04156753
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 November 2016 GBP 1,100 . The most likely internet sites of REGENCY MOULDINGS & FIREPLACES LIMITED are www.regencymouldingsfireplaces.co.uk, and www.regency-mouldings-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Mouldings Fireplaces Limited is a Private Limited Company. The company registration number is 04156753. Regency Mouldings Fireplaces Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Regency Mouldings Fireplaces Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . COSGRAVE, Claire Elizabeth is a Secretary of the company. COSGRAVE, Claire Elizabeth is a Director of the company. SHERIDAN, Annette Lorraine is a Director of the company. SHERIDAN, Dale Brendon is a Director of the company. SHERIDAN, Mark Andrew is a Director of the company. Secretary SMITH, Sheree Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Brent Allen has been resigned. Director SMITH, Sheree Lesley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COSGRAVE, Claire Elizabeth
Appointed Date: 01 January 2002
Director
COSGRAVE, Claire Elizabeth
Appointed Date: 08 February 2001
49 years old
Director
SHERIDAN, Annette Lorraine
Appointed Date: 08 February 2001
66 years old
Director
SHERIDAN, Dale Brendon
Appointed Date: 08 February 2001
47 years old
Director
SHERIDAN, Mark Andrew
Appointed Date: 08 February 2001
61 years old

Resigned Directors

Secretary
SMITH, Sheree Lesley
Resigned: 31 December 2001
Appointed Date: 08 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
SMITH, Brent Allen
Resigned: 31 December 2001
Appointed Date: 08 February 2001
68 years old
Director
SMITH, Sheree Lesley
Resigned: 31 December 2001
Appointed Date: 08 February 2001
68 years old

Persons With Significant Control

Mrs Annette Lorraine Sheridan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Sheridan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Cosgrave
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

REGENCY MOULDINGS & FIREPLACES LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,100
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned;director resigned
26 Mar 2001
Ad 07/03/01--------- £ si 99@1=99 £ ic 1/100
12 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

REGENCY MOULDINGS & FIREPLACES LIMITED Charges

29 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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