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Regent (Finishing & Packaging) Limited

01729739

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Regent House Dockfield Road, Shipley, West Yorkshire, BD17 7SF
Incorporated 07/06/1983
Dissolved 02/01/2018

Previously known as

Andrew Watson Limited · until 28/10/1988
Woolcity Limited · until 11/10/1983

Compliance

Last accounts

31/12/2015

total exemption small

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 30/09/2016

Due 14/10/2017

Overdue

Industry

58190
Other publishing activities

Officers

Mr David Mark Regan

director · Since 30/06/1991

FINE ART PUBLISHER

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

David Mark Regan

director

British · United Kingdom · Age 64

Former

David James Snowden

director · Resigned 30/04/1996

David James Snowden

secretary · Resigned 30/04/1996

Donald Burnham Mortimer

director · Resigned 15/11/1996

Peter David Sharpe

director · Resigned 24/03/1999

Elizabeth Jane Tolchard

director · Resigned 28/02/2001

Steven Ward

director · Resigned 30/06/2006

Charles Leslie Mark Best

secretary · Resigned 06/11/2006

Charles Leslie Mark Best

director · Resigned 06/11/2006

Karen Jean England

secretary · Resigned 16/11/2016

Terance Regan

director · Resigned 15/03/2017

Persons with Significant Control

Mr David Mark Regan

75–100% shares

British · England · Age 64

Regent House Dockfield Road, West Yorkshire, BD17 7SF

Notified 06/04/2016

Charges1 outstanding

Debenture
outstanding

Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/04/2012Registered 12/04/2012

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Regent House Dockfield Road
2026-07-10

REGENT HOUSE DOCKFIELD ROAD

post townWest Yorkshire
2026-07-10

WEST YORKSHIRE