REGENCY ESTATES (EUROPE) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 2PJ

Company number 04439804
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 11 REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Secretary's details changed for Alison Lesley Jewers on 7 June 2016. The most likely internet sites of REGENCY ESTATES (EUROPE) LIMITED are www.regencyestateseurope.co.uk, and www.regency-estates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Regency Estates Europe Limited is a Private Limited Company. The company registration number is 04439804. Regency Estates Europe Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Regency Estates Europe Limited is 11 Regent Place Rugby Warwickshire Cv21 2pj. . JEWERS, Alison Lesley is a Secretary of the company. THORNTON, Christina Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLOODWORTH, Penelope Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEWERS, Alison Lesley
Appointed Date: 15 May 2002

Director
THORNTON, Christina Ann
Appointed Date: 15 May 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Director
BLOODWORTH, Penelope Jane
Resigned: 03 June 2013
Appointed Date: 15 May 2002
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

REGENCY ESTATES (EUROPE) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

08 Jun 2016
Secretary's details changed for Alison Lesley Jewers on 7 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 37 more events
01 Jun 2002
Secretary resigned
01 Jun 2002
New director appointed
01 Jun 2002
New director appointed
01 Jun 2002
New secretary appointed
15 May 2002
Incorporation

REGENCY ESTATES (EUROPE) LIMITED Charges

9 December 2005
Mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 clifton road, rugby, warwickshire t/no. WK92342 and…
2 June 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 adams street rugby warwickshire CV21 2HT.
21 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 10 January 2006
Persons entitled: Capital Home Loans Limited
Description: 14 clifton road,rugby,warwickshire CV21 3QF.
4 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 35 chaucer road, rugby, warwickshire CV22…
6 September 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 adams street rugby warwickshire CV21 2HT.
26 July 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 adkinson avenue dunchurch rugby warwickshire CV22 6RG.