REGENERSIS (DEPOT) SERVICES LTD
WOLVERTON MILL REGENERSIS (GROUP) LTD CRC GROUP LIMITED P D R HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TH

Company number 02966414
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, UNITED KINGDOM, MK12 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of REGENERSIS (DEPOT) SERVICES LTD are www.regenersisdepotservices.co.uk, and www.regenersis-depot-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regenersis Depot Services Ltd is a Private Limited Company. The company registration number is 02966414. Regenersis Depot Services Ltd has been working since 08 September 1994. The present status of the company is Active. The registered address of Regenersis Depot Services Ltd is Featherstone Road Wolverton Mill Milton Keynes United Kingdom Mk12 5th. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWE, Christopher is a Director of the company. PARSONS, Gerald Joseph is a Director of the company. PARSONS, Leo David is a Director of the company. Secretary BOWEN, John has been resigned. Secretary CROCKER, Arthur Rupert has been resigned. Secretary DALE, David Michael has been resigned. Secretary MATTHEWS, Christopher John has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Secretary WEATHERALL, Sally has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTRAND, Jan Gunnar has been resigned. Director BAKER, John Frederick, Dr has been resigned. Director BIRD, Anthony Malcolm David has been resigned. Director CONAFRAY, Patrick John has been resigned. Director CROCKER, Arthur Rupert has been resigned. Director DALE, David Michael has been resigned. Director DHODY, Jog has been resigned. Director GOGEL, Robert Neil has been resigned. Director HOLLAND, Colin has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director KRAUTHAUSEN, Josef Alfons has been resigned. Director MATTHEWS, Christopher John has been resigned. Director MCLAUGHLIN, Alan has been resigned. Director PEAGRAM, Michael John has been resigned. Director RADFORD, Cameron Linfoot has been resigned. Director RYAN, David has been resigned. Director SAFARZYNSKI, Witold Marek has been resigned. Director SHENFIELD, Roger Paul has been resigned. Director SMITH, Christopher Winston has been resigned. Director STOKES, Gary Martin has been resigned. Director TAVENER, David Peter has been resigned. Director THOMPSON, Hugh Reginald Patrick has been resigned. Director WATSON, Paul Michael has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
HOWE, Christopher
Appointed Date: 04 April 2016
58 years old
Director
PARSONS, Gerald Joseph
Appointed Date: 04 April 2016
73 years old
Director
PARSONS, Leo David
Appointed Date: 04 April 2016
65 years old

Resigned Directors

Secretary
BOWEN, John
Resigned: 24 January 2007
Appointed Date: 11 January 2000
Secretary
CROCKER, Arthur Rupert
Resigned: 31 May 2007
Appointed Date: 24 January 2007
Secretary
DALE, David Michael
Resigned: 25 September 1998
Appointed Date: 09 September 1994
Secretary
MATTHEWS, Christopher John
Resigned: 11 January 2000
Appointed Date: 25 September 1998
Secretary
TEMPLE, John Nicholas
Resigned: 01 July 2010
Appointed Date: 31 May 2007
Secretary
WEATHERALL, Sally
Resigned: 31 May 2011
Appointed Date: 01 July 2010
Secretary
PRISM COSEC LIMITED
Resigned: 01 October 2014
Appointed Date: 01 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 08 September 1994
Director
ASTRAND, Jan Gunnar
Resigned: 24 January 2007
Appointed Date: 26 April 2005
78 years old
Director
BAKER, John Frederick, Dr
Resigned: 27 August 1999
Appointed Date: 10 March 1998
77 years old
Director
BIRD, Anthony Malcolm David
Resigned: 24 January 2007
Appointed Date: 01 September 1997
85 years old
Director
CONAFRAY, Patrick John
Resigned: 04 April 2001
Appointed Date: 09 September 1994
79 years old
Director
CROCKER, Arthur Rupert
Resigned: 31 May 2007
Appointed Date: 24 January 2007
64 years old
Director
DALE, David Michael
Resigned: 25 September 1998
Appointed Date: 09 September 1994
69 years old
Director
DHODY, Jog
Resigned: 04 April 2016
Appointed Date: 21 March 2012
47 years old
Director
GOGEL, Robert Neil
Resigned: 24 January 2007
Appointed Date: 24 May 2005
73 years old
Director
HOLLAND, Colin
Resigned: 31 December 2004
Appointed Date: 05 August 1998
80 years old
Director
KELHAM, David William
Resigned: 30 June 2010
Appointed Date: 07 June 2010
67 years old
Director
KELHAM, David William
Resigned: 07 June 2010
Appointed Date: 14 September 2007
67 years old
Director
KELHAM, David William
Resigned: 21 March 2007
Appointed Date: 21 March 2007
67 years old
Director
KELHAM, David William
Resigned: 24 January 2007
Appointed Date: 06 June 2006
67 years old
Director
KRAUTHAUSEN, Josef Alfons
Resigned: 31 October 2014
Appointed Date: 01 July 2014
63 years old
Director
MATTHEWS, Christopher John
Resigned: 22 March 2006
Appointed Date: 27 February 2001
72 years old
Director
MCLAUGHLIN, Alan
Resigned: 03 November 2005
Appointed Date: 15 April 2002
70 years old
Director
PEAGRAM, Michael John
Resigned: 03 April 2003
Appointed Date: 27 May 1999
82 years old
Director
RADFORD, Cameron Linfoot
Resigned: 21 May 2012
Appointed Date: 28 March 2011
68 years old
Director
RYAN, David
Resigned: 31 October 2006
Appointed Date: 22 November 1999
69 years old
Director
SAFARZYNSKI, Witold Marek
Resigned: 17 February 2014
Appointed Date: 11 November 2013
66 years old
Director
SHENFIELD, Roger Paul
Resigned: 20 October 1997
Appointed Date: 09 September 1994
83 years old
Director
SMITH, Christopher Winston
Resigned: 30 January 2000
Appointed Date: 01 March 1997
81 years old
Director
STOKES, Gary Martin
Resigned: 08 March 2011
Appointed Date: 15 March 2006
64 years old
Director
TAVENER, David Peter
Resigned: 09 October 1997
Appointed Date: 09 September 1994
73 years old
Director
THOMPSON, Hugh Reginald Patrick
Resigned: 24 January 2007
Appointed Date: 05 August 1998
91 years old
Director
WATSON, Paul Michael
Resigned: 29 September 1998
Appointed Date: 09 September 1994
82 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 21 March 2012
Appointed Date: 07 June 2010
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1994
Appointed Date: 08 September 1994

Persons With Significant Control

Ctdi Repair Services Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

REGENERSIS (DEPOT) SERVICES LTD Events

20 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Apr 2016
Appointment of Mr Christopher Howe as a director on 4 April 2016
18 Apr 2016
Appointment of Mr Leo David Parsons as a director on 4 April 2016
...
... and 240 more events
02 Nov 1997
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Oct 1997
£ ic 1146667/1022917 30/09/97 £ sr 123750@1=123750
29 Oct 1997
Director resigned
29 Oct 1997
Registered office changed on 29/10/97 from: 19 thame park business centre, wenman road, thame, oxon OX9 3XA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1997
Registered office changed on 29/10/97 from: 19 thame park business centre wenman road thame oxon OX9 3XA

REGENERSIS (DEPOT) SERVICES LTD Charges

4 April 2016
Charge code 0296 6414 0023
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania as Security Trustee
Description: UK trade mark regenersis - UK (UK00002480640). Community…
16 December 2015
Charge code 0296 6414 0022
Delivered: 4 January 2016
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 September 2015
Charge code 0296 6414 0021
Delivered: 8 October 2015
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 September 2015
Charge code 0296 6414 0020
Delivered: 24 September 2015
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 September 2015
Charge code 0296 6414 0019
Delivered: 15 September 2015
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0296 6414 0018
Delivered: 17 December 2014
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0296 6414 0017
Delivered: 15 May 2014
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
3 April 2014
Charge code 0296 6414 0016
Delivered: 14 April 2014
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 December 2013
Charge code 0296 6414 0015
Delivered: 20 December 2013
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge.
23 October 2013
Charge code 0296 6414 0014
Delivered: 6 November 2013
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2012
Annex to the agreement for the registered pledge and financial pledge over shares
Delivered: 24 February 2012
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: The shares being 2,108 shares in the share capital of the…
18 May 2011
Agreement for the registered pledge and financial pledge over shares
Delivered: 28 May 2011
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: A first ranking registered pledge over all shares and a…
12 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Agreement for registered pledge over shares
Delivered: 16 November 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv as Trustee for Each Finance Party (The Security Trustee)
Description: A first ranking registered pledge of all the shares as…
28 September 2007
Agreement for registered pledge over shares executed outside the united kingdom over property situated there
Delivered: 22 October 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv as Trustee for Each Finance Party (The Security Trustee)
Description: A first ranking registered pledge of all shares. See the…
19 September 2007
Share pledge agreement which was executed outside the united kingdom and comprising property situated there
Delivered: 7 November 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv as Trustee for Each Finance Party (The Security Trustee)
Description: The existing and future shares including all rights to…
18 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv, as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and assets…
1 October 2001
Charge over cash deposit
Delivered: 3 October 2001
Status: Satisfied on 28 September 2007
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all the company's rights title…
11 June 1999
Mortgage debenture
Delivered: 18 June 1999
Status: Satisfied on 28 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
31 December 1997
Deed of charge over credit balances
Delivered: 19 January 1998
Status: Satisfied on 15 January 2003
Persons entitled: Barclays Bank PLC
Description: 50323128. the charge creates a fixed charge over all the…
30 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 11 January 2003
Persons entitled: Barclays Bank PLC
Description: 95 and 95A high street, thame, oxfordshire.
28 September 1994
Guarantee and debenture
Delivered: 14 October 1994
Status: Satisfied on 11 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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