REGENT (DERBY) LIMITED
WOODHALL SPA

Hellopages » Lincolnshire » North Kesteven » LN10 6XU

Company number 03882935
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ROSEBANK WITHAM BANK, MARTIN DALES, WOODHALL SPA, ENGLAND, LN10 6XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mrs Carletta Barber on 17 March 2017; Director's details changed for Anthony Barber on 17 March 2017. The most likely internet sites of REGENT (DERBY) LIMITED are www.regentderby.co.uk, and www.regent-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Regent Derby Limited is a Private Limited Company. The company registration number is 03882935. Regent Derby Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Regent Derby Limited is Rosebank Witham Bank Martin Dales Woodhall Spa England Ln10 6xu. . BARBER, Anthony is a Director of the company. BARBER, Carletta is a Director of the company. Secretary DUTCHYN, Karen Anne has been resigned. Secretary DUTCHYN, Stefan Peter has been resigned. Secretary FOLICALLY LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUTCHYN, Stefan Peter has been resigned. Director DUTCHYN, Stella Elaine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARBER, Anthony
Appointed Date: 21 May 2012
78 years old

Director
BARBER, Carletta
Appointed Date: 17 March 2017
58 years old

Resigned Directors

Secretary
DUTCHYN, Karen Anne
Resigned: 09 December 2011
Appointed Date: 30 April 2011

Secretary
DUTCHYN, Stefan Peter
Resigned: 20 September 2006
Appointed Date: 04 August 2000

Secretary
FOLICALLY LIMITED
Resigned: 30 April 2011
Appointed Date: 20 September 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Director
DUTCHYN, Stefan Peter
Resigned: 25 May 2012
Appointed Date: 04 August 2000
65 years old

Director
DUTCHYN, Stella Elaine
Resigned: 20 November 2007
Appointed Date: 07 August 2000
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Robert Barber
Notified on: 1 November 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm

REGENT (DERBY) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Director's details changed for Mrs Carletta Barber on 17 March 2017
17 Mar 2017
Director's details changed for Anthony Barber on 17 March 2017
17 Mar 2017
Registered office address changed from Brookside Tattershall Road Woodhall Spa Lincolnshire LN10 6TP to Rosebank Witham Bank Martin Dales Woodhall Spa LN10 6XU on 17 March 2017
17 Mar 2017
Appointment of Mrs Carletta Barber as a director on 17 March 2017
...
... and 59 more events
26 Sep 2000
New secretary appointed;new director appointed
14 Aug 2000
New director appointed
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation

REGENT (DERBY) LIMITED Charges

17 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 10 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Brookeside tattershall road woodhall spa lincolnshire t/n…
15 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 15 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 11 burton road, heckington, sleaford, lincolnshire…