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REGENT ENGINEERS LIMITED

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

Company details

HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ

REGENT ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00914011
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.24
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Company REGENT ENGINEERS LIMITED is a Private Limited Company, registration number 00914011, established in United Kingdom on the 24. August 1967. The company is now active. The company has been in business for 49 years and 11 months. This company used to be called REGENT ENGINEERS (PRESSINGS) LIMITED. The company is based on HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE, LE18 4YQ. Business of the company REGENT ENGINEERS LIMITED by SIC and NACE code is "25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR RICHARD BENJAMIN DALBY" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.11. We do not have any information about the company REGENT ENGINEERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2017.07.25. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.05.31

List of company documents:

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DIRECTOR APPOINTED MR RICHARD BENJAMIN DALBY
Form type: AP01
Date: 2016.03.09
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.31
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ILES / 01/01/2012
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULLA KARITA MONA LISA DALBY / 01/01/2012
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBERT DALBY / 01/01/2012
Form type: CH01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID ILES / 01/01/2012
Form type: CH03
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.16
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULLA KARITA MONA LISA DALBY / 19/02/2010
Form type: CH01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
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RE AGREEMENT 04/04/03
Form type: RES13
Date: 2003.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.15
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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COMPANY NAME CHANGED, REGENT ENGINEERS (PRESSINGS) LIM, ITED, CERTIFICATE ISSUED ON 20/09/00
Form type: CERTNM
Date: 2000.09.19
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.25
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S366A DISP HOLDING AGM 11/11/99
Form type: ELRES
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/99
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
Form type: 225
Date: 1999.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20

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Company directors and board members:

STEPHEN DAVID ILES (current)
Secretary, ACCOUNTANT, 1999.05.05
HARRY DALBY ENGINEERING LTD GLOUCESTER CRESCENT , WIGSTON
LE18 4YQ, LEICESTERSHIRE
HARRY ROBERT DALBY (current)
Director, ENGINEER, 1999.05.05
HARRY DALBY ENGINEERING LTD GLOUCESTER CRESCENT , WIGSTON
LE18 4YQ, LEICESTERSHIRE
RICHARD BENJAMIN DALBY (current)
Director, MANAGER, 2016.01.04
HARRY DALBY ENGINEERING LTD GLOUCESTER CRESCENT , WIGSTON
LE18 4YQ, LEICESTERSHIRE
ULLA KARITA MONA LISA DALBY (current)
Director, 2004.01.01
HARRY DALBY ENGINEERING LTD GLOUCESTER CRESCENT , WIGSTON
LE18 4YQ, LEICESTERSHIRE
STEPHEN DAVID ILES (current)
Director, ACCOUNTANT, 1999.05.05
HARRY DALBY ENGINEERING LTD GLOUCESTER CRESCENT , WIGSTON
LE18 4YQ, LEICESTERSHIRE
JOHN EDWIN GUEST (resigned)
Secretary, 1991.01.11 - 1999.05.05
56 ASHTREE ROAD OADBY , LEICESTER
LE2 5TD, LEICESTERSHIRE
JOHN EDWIN GUEST (resigned)
Director, ACCOUNTANT, 1991.01.11 - 2000.10.21
56 ASHTREE ROAD OADBY , LEICESTER
LE2 5TD, LEICESTERSHIRE
GLENDA MARY ELIZABETH JANET LEWIS (resigned)
Director, MARRIED WOMAN, 1991.01.11 - 1999.05.05
THE OLD RECTORY HUNCOTE ROAD CROFT , LEICESTER
LE9 6GT, LEICESTERSHIRE
MICHAEL JOHN LEWIS (resigned)
Director, ENGINEER, 1991.01.11 - 1999.05.05
THE OLD RECTORY HUNCOTE ROAD CROFT , LEICESTER
LE9 6GT, LEICESTERSHIRE

Companies near to REGENT ENGINEERS ltd.

Information about the Private Limited Company REGENT ENGINEERS 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: 2016.06.16. Reload the data