REGENTHILL LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 1EA

Company number 03766746
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REGENTHILL LIMITED are www.regenthill.co.uk, and www.regenthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regenthill Limited is a Private Limited Company. The company registration number is 03766746. Regenthill Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Regenthill Limited is 38 Worple Road Staines Middlesex Tw18 1ea. . SWEENEY, Anthony is a Secretary of the company. SWEENEY, Anthony is a Director of the company. SWEENEY, Orla Johanne is a Director of the company. WONG, Steve Chor Kie is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
SWEENEY, Anthony
Appointed Date: 01 August 1999
Director
SWEENEY, Anthony
Appointed Date: 01 August 1999
65 years old
Director
SWEENEY, Orla Johanne
Appointed Date: 20 June 2005
61 years old
Director
WONG, Steve Chor Kie
Appointed Date: 01 August 1999
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 May 1999
Appointed Date: 07 May 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 May 1999
Appointed Date: 07 May 1999

REGENTHILL LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
04 Aug 1999
Nc inc already adjusted 24/05/99
04 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1999
Secretary resigned
27 May 1999
Director resigned
07 May 1999
Incorporation

REGENTHILL LIMITED Charges

30 November 2011
Legal charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land osu site weyhill andover hants.
12 September 2005
Mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Wey house brimson mews hamm moor lane addlestone surrey…
4 February 2002
Debenture
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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