REGENT OFFICE CARE LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 4QH

Company number 01990614
Status Active
Incorporation Date 18 February 1986
Company Type Private Limited Company
Address UNIT 2 OAK COURT PILGRIMS WALK, PROLOGIS PARK, COVENTRY, WEST MIDLANDS, CV6 4QH
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ms Baldip Kaur Brreach as a director on 11 January 2017; Termination of appointment of Jacqueline Dawn Kingsnorth as a director on 8 September 2016. The most likely internet sites of REGENT OFFICE CARE LIMITED are www.regentofficecare.co.uk, and www.regent-office-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Regent Office Care Limited is a Private Limited Company. The company registration number is 01990614. Regent Office Care Limited has been working since 18 February 1986. The present status of the company is Active. The registered address of Regent Office Care Limited is Unit 2 Oak Court Pilgrims Walk Prologis Park Coventry West Midlands Cv6 4qh. . BRREACH, Baldip Kaur is a Director of the company. CRITCHELL, John is a Director of the company. KING, Jonathan is a Director of the company. PAYEN, Olivier Noël Ange Alfred is a Director of the company. ROULLEAU, Christian André Marie Joseph is a Director of the company. Secretary JICQUEL, Gerard has been resigned. Secretary RUSS, Colin has been resigned. Director DUBOS, Patrick has been resigned. Director ELSTER, Timothy Alan has been resigned. Director JICQUEL, Gerard has been resigned. Director KINGSNORTH, Jacqueline Dawn has been resigned. Director MANSFIELD, Ralph has been resigned. Director PEARCE, Jonathan Stanley has been resigned. Director RUSS, Colin has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
BRREACH, Baldip Kaur
Appointed Date: 11 January 2017
42 years old
Director
CRITCHELL, John
Appointed Date: 21 July 2000
66 years old
Director
KING, Jonathan
Appointed Date: 21 July 2000
62 years old
Director
PAYEN, Olivier Noël Ange Alfred
Appointed Date: 22 December 2014
58 years old
Director
ROULLEAU, Christian André Marie Joseph
Appointed Date: 22 December 2014
74 years old

Resigned Directors

Secretary
JICQUEL, Gerard
Resigned: 22 December 2014
Appointed Date: 05 November 2007
Secretary
RUSS, Colin
Resigned: 05 November 2007
Director
DUBOS, Patrick
Resigned: 22 December 2014
Appointed Date: 05 November 2007
69 years old
Director
ELSTER, Timothy Alan
Resigned: 20 October 2007
Appointed Date: 23 February 1998
77 years old
Director
JICQUEL, Gerard
Resigned: 22 December 2014
Appointed Date: 05 November 2007
70 years old
Director
KINGSNORTH, Jacqueline Dawn
Resigned: 08 September 2016
Appointed Date: 10 June 2008
55 years old
Director
MANSFIELD, Ralph
Resigned: 10 April 2005
Appointed Date: 21 July 2000
63 years old
Director
PEARCE, Jonathan Stanley
Resigned: 21 July 2000
81 years old
Director
RUSS, Colin
Resigned: 05 November 2007
72 years old

Persons With Significant Control

Mr Jonathan King
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Critchell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Figji Sarl
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

REGENT OFFICE CARE LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
26 Jan 2017
Appointment of Ms Baldip Kaur Brreach as a director on 11 January 2017
08 Sep 2016
Termination of appointment of Jacqueline Dawn Kingsnorth as a director on 8 September 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 May 2016
Registration of charge 019906140007, created on 25 April 2016
...
... and 112 more events
05 Jan 1988
Full accounts made up to 31 March 1987
01 Oct 1987
Return made up to 31/08/87; full list of members
19 Aug 1986
Particulars of mortgage/charge
04 Aug 1986
Particulars of mortgage/charge
18 Feb 1986
Incorporation

REGENT OFFICE CARE LIMITED Charges

25 April 2016
Charge code 0199 0614 0007
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 November 2007
Rent deposit deed
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Colin Russ
Description: All monies standing to the credit of the deposit account.
15 July 2004
Chattels mortgage
Delivered: 17 July 2004
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The chattels being fiat punto 2000, registation no W357…
4 May 1994
Single debenture
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 May 1989
Mortgage
Delivered: 3 May 1989
Status: Satisfied on 19 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 38 newtown road. Liphook, hampshire title…
11 August 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Bank PLC
Description: L/H first floor offices beacon hill george hindhead surrey.
22 July 1986
Single debenture
Delivered: 4 August 1986
Status: Satisfied on 4 October 2007
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

REGENT NORTHERN DEVELOPMENTS LIMITED REGENT NURSERY LTD. REGENT OFFICE CLEANING CO. LIMITED REGENT OIL COMPANY LIMITED REGENT ON THE RIVER LIMITED REGENT ONE ESTATES LTD REGENT ORANGE LIMITED