REGENCY MOTOR COMPANY LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 5HL

Company number 04616349
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address STROUD ROAD, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL5 5HL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 6 ; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGENCY MOTOR COMPANY LTD are www.regencymotorcompany.co.uk, and www.regency-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Regency Motor Company Ltd is a Private Limited Company. The company registration number is 04616349. Regency Motor Company Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Regency Motor Company Ltd is Stroud Road Nailsworth Stroud Gloucestershire Gl5 5hl. . SMITH, Margaret Jane is a Secretary of the company. SMITH, Colin James is a Director of the company. SMITH, Margaret Jane is a Director of the company. SMITH, Steven Christian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SMITH, Margaret Jane
Appointed Date: 19 December 2002
Director
SMITH, Colin James
Appointed Date: 19 December 2002
82 years old
Director
SMITH, Margaret Jane
Appointed Date: 19 December 2002
80 years old
Director
SMITH, Steven Christian
Appointed Date: 19 December 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Colin James Smith
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Jane Smith
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Christian Smith
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY MOTOR COMPANY LTD Events

23 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 6
20 Jan 2017
Confirmation statement made on 12 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
03 Jan 2003
New director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 9 ashley drive, bussage stroud gloucestershire GL6 8BY
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

REGENCY MOTOR COMPANY LTD Charges

30 March 2012
Legal mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at regency motor company stroud road inchbrook…
18 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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