REGENT RETAIL LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7BE

Company number 06012694
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 1 BOOT WHARF BULLRING, COTON, NUNEATON, WARKS, CV10 7BE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGENT RETAIL LTD are www.regentretail.co.uk, and www.regent-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.5 miles; to Polesworth Rail Station is 9.6 miles; to Tile Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Retail Ltd is a Private Limited Company. The company registration number is 06012694. Regent Retail Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Regent Retail Ltd is 1 Boot Wharf Bullring Coton Nuneaton Warks Cv10 7be. . GALLIMORE, Anthony George is a Director of the company. MAYES, John Anthony is a Director of the company. Secretary SMART, Marcus Raymond has been resigned. Secretary SMART BOOKKEEPING, . has been resigned. Director GALLIMORE, Zarina has been resigned. Director HILL, Andrew has been resigned. Director LEWIS, Chris has been resigned. Director OWENS, Sheila has been resigned. Director SMART, Marcus Raymond has been resigned. Director TRUMAN, Emma has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GALLIMORE, Anthony George
Appointed Date: 31 March 2009
69 years old
Director
MAYES, John Anthony
Appointed Date: 26 May 2008
73 years old

Resigned Directors

Secretary
SMART, Marcus Raymond
Resigned: 02 December 2007
Appointed Date: 29 November 2006
Secretary
SMART BOOKKEEPING, .
Resigned: 01 October 2009
Appointed Date: 29 November 2007
Director
GALLIMORE, Zarina
Resigned: 29 November 2015
Appointed Date: 26 May 2008
51 years old
Director
HILL, Andrew
Resigned: 29 November 2015
Appointed Date: 31 March 2009
78 years old
Director
LEWIS, Chris
Resigned: 01 December 2007
Appointed Date: 29 November 2006
50 years old
Director
OWENS, Sheila
Resigned: 26 May 2008
Appointed Date: 01 December 2007
71 years old
Director
SMART, Marcus Raymond
Resigned: 01 December 2007
Appointed Date: 29 November 2006
49 years old
Director
TRUMAN, Emma
Resigned: 29 November 2015
Appointed Date: 01 December 2007
45 years old

Persons With Significant Control

Mr Anthony George Gallimore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Mayes Bsc Eng Miet
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENT RETAIL LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Termination of appointment of Emma Truman as a director on 29 November 2015
...
... and 45 more events
07 Jan 2008
Director resigned
16 Mar 2007
Registered office changed on 16/03/07 from: 1 margaret street coalville leicestershire LE67 3LY
06 Mar 2007
Particulars of mortgage/charge
10 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
29 Nov 2006
Incorporation

REGENT RETAIL LTD Charges

26 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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