REGENT DOCUMENT SOLUTIONS LTD
WARWICK REGENT REPROGRAPHICS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 02052396
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address 20 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,001 . The most likely internet sites of REGENT DOCUMENT SOLUTIONS LTD are www.regentdocumentsolutions.co.uk, and www.regent-document-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Document Solutions Ltd is a Private Limited Company. The company registration number is 02052396. Regent Document Solutions Ltd has been working since 04 September 1986. The present status of the company is Active. The registered address of Regent Document Solutions Ltd is 20 Harriott Drive Heathcote Industrial Estate Warwick Cv34 6tj. The company`s financial liabilities are £280.65k. It is £194.15k against last year. The cash in hand is £360.77k. It is £36.16k against last year. And the total assets are £1318.42k, which is £81.49k against last year. SLOAN, Jane Elizabeth is a Secretary of the company. BAGSHAW, Christopher is a Director of the company. LEE, Michael Martin is a Director of the company. MAXWELL, Leo John is a Director of the company. SLOAN, Jane Elizabeth is a Director of the company. SLOAN, Samuel Ian is a Director of the company. Director TUNLEY, Kevin Andrew has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


regent document solutions Key Finiance

LIABILITIES £280.65k
+224%
CASH £360.77k
+11%
TOTAL ASSETS £1318.42k
+6%
All Financial Figures

Current Directors

Secretary
SLOAN, Jane Elizabeth
Director
BAGSHAW, Christopher

65 years old
Director
LEE, Michael Martin
Appointed Date: 01 November 2003
56 years old
Director
MAXWELL, Leo John
Appointed Date: 01 November 2000
73 years old
Director
SLOAN, Jane Elizabeth

69 years old
Director
SLOAN, Samuel Ian

76 years old

Resigned Directors

Director
TUNLEY, Kevin Andrew
Resigned: 14 November 2002
Appointed Date: 01 July 1993
67 years old

REGENT DOCUMENT SOLUTIONS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Satisfaction of charge 1 in full
07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,001
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
25 Apr 1987
Director resigned;new director appointed
11 Nov 1986
Accounting reference date notified as 31/10
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Certificate of Incorporation
04 Sep 1986
Incorporation

REGENT DOCUMENT SOLUTIONS LTD Charges

27 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 harriott drive heathcote industrial estate warwick by…
10 December 2001
Debenture
Delivered: 17 December 2001
Status: Satisfied on 14 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 11 November 2016
Persons entitled: Barclays Bank PLC
Description: Unit 38 hawkes drive heathcote industrial estate warwick…

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