REGENCY FORWARDING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 01446392
Status Active
Incorporation Date 31 August 1979
Company Type Private Limited Company
Address KERRY LOGISTICS (UK) LIMITED, BROADOAK INDUSTRIAL ESTATE ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 12,500 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of REGENCY FORWARDING LIMITED are www.regencyforwarding.co.uk, and www.regency-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Regency Forwarding Limited is a Private Limited Company. The company registration number is 01446392. Regency Forwarding Limited has been working since 31 August 1979. The present status of the company is Active. The registered address of Regency Forwarding Limited is Kerry Logistics Uk Limited Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1rw. . DODSWORTH, Ian is a Secretary of the company. HUNG, Wai Shing is a Director of the company. KO, Fuk Yuen Kenneth is a Director of the company. TAN, Robert is a Director of the company. Secretary ROSILLO, Michael Charles has been resigned. Secretary WHITAKER, Derek has been resigned. Director MA, William has been resigned. Director ROSILLO, Michael Charles has been resigned. Director WARD, Philip Graham has been resigned. Director WHITAKER, Derek has been resigned. Director WILCOCK, Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DODSWORTH, Ian
Appointed Date: 01 July 2011

Director
HUNG, Wai Shing
Appointed Date: 23 December 2011
60 years old

Director
KO, Fuk Yuen Kenneth
Appointed Date: 23 December 2011
54 years old

Director
TAN, Robert
Appointed Date: 22 June 2015
70 years old

Resigned Directors

Secretary
ROSILLO, Michael Charles
Resigned: 01 July 2011
Appointed Date: 31 March 1998

Secretary
WHITAKER, Derek
Resigned: 31 March 1998

Director
MA, William
Resigned: 23 December 2011
Appointed Date: 01 July 2011
64 years old

Director
ROSILLO, Michael Charles
Resigned: 01 July 2011
Appointed Date: 31 March 1998
69 years old

Director
WARD, Philip Graham
Resigned: 01 July 2011
74 years old

Director
WHITAKER, Derek
Resigned: 31 March 1998
79 years old

Director
WILCOCK, Gary
Resigned: 21 June 2015
Appointed Date: 01 July 2011
64 years old

REGENCY FORWARDING LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12,500

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Appointment of Mr Robert Tan as a director on 22 June 2015
01 Jul 2015
Termination of appointment of Gary Wilcock as a director on 21 June 2015
...
... and 82 more events
05 May 1987
Full accounts made up to 30 September 1986

05 May 1987
Return made up to 27/04/87; full list of members

10 Jun 1986
Return made up to 18/04/86; full list of members

07 May 1986
Full accounts made up to 30 September 1985

31 Aug 1979
Incorporation

REGENCY FORWARDING LIMITED Charges

21 January 1999
Charge over book debts
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…