REGENT INTERNATIONAL TRADING HOUSE LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FP

Company number 03064562
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 26 CRACKLEY HILL, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 . The most likely internet sites of REGENT INTERNATIONAL TRADING HOUSE LIMITED are www.regentinternationaltradinghouse.co.uk, and www.regent-international-trading-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Regent International Trading House Limited is a Private Limited Company. The company registration number is 03064562. Regent International Trading House Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Regent International Trading House Limited is 26 Crackley Hill Coventry Road Kenilworth Warwickshire Cv8 2fp. . HAYNES, Donna is a Secretary of the company. HAYNES, Simon Unsworth is a Director of the company. Secretary GODDARD, Iain Jackson has been resigned. Secretary GODDARD, Iain Jackson has been resigned. Secretary HAYNES, Simon Unswoth has been resigned. Secretary KHAN, Tracey Kimberra has been resigned. Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director KHAN, Sasha has been resigned. Director WORLDFORM LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAYNES, Donna
Appointed Date: 18 October 2001
Director
HAYNES, Simon Unsworth
Appointed Date: 18 June 1997
65 years old

Resigned Directors

Secretary
GODDARD, Iain Jackson
Resigned: 18 October 2001
Appointed Date: 21 January 1999
Secretary
GODDARD, Iain Jackson
Resigned: 15 September 1997
Appointed Date: 18 June 1997
Secretary
HAYNES, Simon Unswoth
Resigned: 21 January 1999
Appointed Date: 15 September 1997
Secretary
KHAN, Tracey Kimberra
Resigned: 18 June 1997
Appointed Date: 05 June 1995
Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Director
KHAN, Sasha
Resigned: 21 January 1999
Appointed Date: 05 June 1995
80 years old
Director
WORLDFORM LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995

REGENT INTERNATIONAL TRADING HOUSE LIMITED Events

09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
06 May 2016
Total exemption full accounts made up to 31 December 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
15 May 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Registration of a charge
...
... and 69 more events
20 Jun 1995
Accounting reference date notified as 31/12
20 Jun 1995
New director appointed
20 Jun 1995
New secretary appointed
20 Jun 1995
Registered office changed on 20/06/95 from: M.I. Business centre SUITE1, 2/16 burleigh parade burleigh gardens southgate, london N14 5AE
05 Jun 1995
Incorporation

REGENT INTERNATIONAL TRADING HOUSE LIMITED Charges

5 December 2014
Charge code 0306 4562 0007
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 regent street, leamington spa t/no WK187818…
27 November 2014
Charge code 0306 4562 0006
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Satisfied on 12 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 25 regent street, leamington spa, warwick t/no…
19 December 2000
Legal charge
Delivered: 28 December 2000
Status: Satisfied on 12 December 2014
Persons entitled: Barclays Bank PLC
Description: The property k/a 25 regent street, leamington spa…
12 April 1999
Mortgage debenture
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 25 regent street leamington spa…
29 September 1997
Legal charge
Delivered: 2 October 1997
Status: Satisfied on 21 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 25 regent street,leamington…
15 September 1997
Debenture
Delivered: 23 September 1997
Status: Satisfied on 3 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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