REGENCY SHIPPING LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 03020703
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Termination of appointment of Michael Harry Vincent as a director on 21 June 2016. The most likely internet sites of REGENCY SHIPPING LIMITED are www.regencyshipping.co.uk, and www.regency-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Shipping Limited is a Private Limited Company. The company registration number is 03020703. Regency Shipping Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Regency Shipping Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. GARRATT, Neal John is a Director of the company. GRIEF, Stephen Andrew is a Director of the company. HAWKINS, Martin James is a Director of the company. MAYBEY, Richard William is a Director of the company. SINGH, Darsanand is a Director of the company. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VINCENT, Michael Harry has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 10 February 1995
Director
GARRATT, Neal John
Appointed Date: 10 February 1995
68 years old
Director
GRIEF, Stephen Andrew
Appointed Date: 10 February 1995
60 years old
Director
HAWKINS, Martin James
Appointed Date: 04 March 2014
54 years old
Director
MAYBEY, Richard William
Appointed Date: 01 June 2004
60 years old
Director
SINGH, Darsanand
Appointed Date: 12 June 2000
55 years old

Resigned Directors

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
VINCENT, Michael Harry
Resigned: 21 June 2016
Appointed Date: 01 June 2004
55 years old

Persons With Significant Control

Neal John Garratt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY SHIPPING LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Accounts for a medium company made up to 31 March 2016
23 Jun 2016
Termination of appointment of Michael Harry Vincent as a director on 21 June 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 67,000
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 68 more events
06 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1995
Particulars of mortgage/charge
13 Apr 1995
Particulars of mortgage/charge
14 Feb 1995
New director appointed
10 Feb 1995
Incorporation

REGENCY SHIPPING LIMITED Charges

14 June 2015
Charge code 0302 0703 0006
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 2007
Deed of charge over credit balances
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re regency shipping limited, business…
16 October 2003
Deed of charge over credit balances
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re regency shipping limited business…
21 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 milford house church hill milford on sea lymington…
7 August 1995
Debenture
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Deed of charge over credit balances
Delivered: 13 April 1995
Status: Satisfied on 19 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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