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REGENT DENTAL LABORATORIES LIMITED

Learn more about REGENT DENTAL LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKS, HP22 4LW

REGENT DENTAL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00286024
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.22
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND LIMITED
DEBENTURE - Outstanding on 1976.01.13
ROYAL BANK OF SCOTLAND LIMITED
MORTGAGE AS EVIDENCED BY A STATUTORY UNDERTAKING ATTACHED TO DOC 76. - Outstanding on 1976.01.13
ROYAL BANK OF SCOTLAND LTD.
MORTGAGE - Outstanding on 1977.03.29
THE ROYAL BANK OF SCOTLAND PLC.
CHARGE - Outstanding on 1983.06.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 495
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANET NORGATE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID CAYLESS-SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 0JL
Form type: 287
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, 79 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LW
Form type: 287
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ADOPT MEM AND ARTS 23/02/98
Form type: SRES01
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09

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Company directors and board members:

DEBRA JANET NORGATE (current)
Secretary, 1991.11.19
88 MILES AVENUE , LEIGHTON BUZZARD
LU7 3LG, BEDFORDSHIRE
BARRY DAVID CAYLESS-SMITH (current)
Director, DENTAL TECHNICIAN, 1991.11.19
48 THE ORCHARDS , EATON BRAY
LU6 2DD, BEDFORDSHIRE
DEBRA JANET NORGATE (current)
Director, COMPANY SECRETARY, 1992.01.01
88 MILES AVENUE , LEIGHTON BUZZARD
LU7 3LG, BEDFORDSHIRE
KENNETH ARTHUR MILES (resigned)
Director, DENTAL TECHNICIAN, 1991.11.19 - 1998.03.16
2 ROSES CLOSE CUBLINGTON , LEIGHTON BUZZARD
LU7 0LX, BEDFORDSHIRE
PAUL ROBERT SWANN (resigned)
Director, DENTAL TECHNICIAN, 1991.11.19 - 1993.11.12
5 BROADPIECE PENNYLAND , MILTON KEYNES
MK15 8AT, BUCKS
Date 2013.03.31
Tangible Fixed Assets £ 60,269
Current Assets £ 183,503
Tangible Fixed Assets Depreciation £ 289,509
Provisions For Liabilities Charges £ 6,157
Share Premium Account £ 29,962
Debtors £ 70,495
Shareholder Funds £ 164,805
Profit Loss Account Reserve £ 134,348
Called Up Share Capital £ 495
Net Assets Liabilities Including Pension Asset Liability £ 164,805
Total Assets Less Current Liabilities £ 177,220
Net Current Assets Liabilities £ 116,951
Creditors Due Within One Year £ 66,552
Cash Bank In Hand £ 46,486
Stocks Inventory £ 66,522
Share Capital Allotted Called Up Paid £ 305
Number Shares Allotted £ 305
Tangible Fixed Assets Additions £ 6,664
Tangible Fixed Assets Cost Or Valuation £ 346,838
Tangible Fixed Assets Depreciation Charged In Period £ 9,604
Creditors Due After One Year £ 6,258

Companies near to REGENT DENTAL LABORATORIES ltd.

Information about the Private Limited Company REGENT DENTAL LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data