REGENERATION ONE LTD
CHESHIRE BUILDING PRODUCTS CONSULTANCY LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 00543452
Status Active
Incorporation Date 18 January 1955
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4,640 . The most likely internet sites of REGENERATION ONE LTD are www.regenerationone.co.uk, and www.regeneration-one.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and eleven months. Regeneration One Ltd is a Private Limited Company. The company registration number is 00543452. Regeneration One Ltd has been working since 18 January 1955. The present status of the company is Active. The registered address of Regeneration One Ltd is 2 Brooklands Road Sale Cheshire M33 3ss. The company`s financial liabilities are £4.64k. It is £0k against last year. And the total assets are £524.8k, which is £0k against last year. BOOTH, Alison Dawn is a Secretary of the company. STEWART, Adrian Paul is a Director of the company. Secretary DRAPER, John Anthony has been resigned. Secretary LAWSON, Andrew Stewart has been resigned. Director WILLAN, Madge has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. Director WILLAN, Robert Matthew has been resigned. The company operates in "Non-trading company".


regeneration one Key Finiance

LIABILITIES £4.64k
CASH n/a
TOTAL ASSETS £524.8k
All Financial Figures

Current Directors

Secretary
BOOTH, Alison Dawn
Appointed Date: 23 June 2008
Director
STEWART, Adrian Paul
Appointed Date: 10 February 2014
68 years old

Resigned Directors

Secretary
DRAPER, John Anthony
Resigned: 30 September 1993
Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 01 October 1993
Director
WILLAN, Madge
Resigned: 09 December 2001
102 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 20 May 2002
77 years old
Director
WILLAN, Robert Matthew
Resigned: 18 May 2002
Appointed Date: 22 November 1991
103 years old

Persons With Significant Control

Mrs Linda Elizabeth Willan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Carole Fawcus
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

REGENERATION ONE LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4,640
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4,640
...
... and 80 more events
08 Apr 1988
Return made up to 31/12/87; full list of members
15 Mar 1988
Full accounts made up to 31 March 1987
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 25/12/86; full list of members
18 Jan 1955
Incorporation

REGENERATION ONE LTD Charges

5 March 1957
Legal charge
Delivered: 15 March 1957
Status: Outstanding
Persons entitled: The Lord Mayor Alderman And Citizens of the City of Manchester
Description: Plot of land (approx 1047 1/2 square yards) in upper…
28 March 1956
Mortgage
Delivered: 29 March 1956
Status: Outstanding
Persons entitled: Co.Operative Permanent Building Society
Description: Land fronting to wood road, whalley range, manchester, land…
1 October 1955
Mortgage
Delivered: 7 October 1955
Status: Outstanding
Persons entitled: Leek and Moorlands Building Society
Description: Land fronting to wood road, whalley range, manchester…
9 September 1955
Legal charge
Delivered: 16 September 1955
Status: Outstanding
Persons entitled: Leicester Permanent Bldg. Socy.
Description: Land fronting wood road, whalley range, manchester, lancs…

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