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REGINA (BRADFORD) LIMITED

Learn more about REGINA (BRADFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

REGINA (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00952255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2013.10.04
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 4TH JUNE 1997 - Outstanding on 2003.05.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.02.12
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.09.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 4TH JUNE 1997 - Outstanding on 2012.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, PARK VIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT
Form type: AD01
Date: 2012.11.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.10.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.06
Form type: LATEST SOC
Document description: 06/01/12 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY WOOD / 15/12/2011
Form type: CH01
Date: 2012.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR HERBERT WOOD
Form type: TM01
Date: 2010.11.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED MR STEPHEN CRAIG WOOD
Form type: 288a
Date: 2009.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, MOHAIR MILLS, GIBSON STREET, BRADFORD, BD3 9TS
Form type: 287
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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£ IC 173000/5000, 26/02/99, £ SR [email protected]=168000
Form type: 169
Date: 1999.04.22
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22

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Company directors and board members:

RICHARD DOUGLAS KESTIN (dissolve)
Secretary, 2000.11.30 - 2013.10.04
1 WINDSOR DRIVE NORRISTHORPE , LIVERSEDGE
WF15 7RA, WEST YORKSHIRE
RICHARD DOUGLAS KESTIN (dissolve)
Director, ACCOUNTANT, 2004.10.01 - 2013.10.04
1 WINDSOR DRIVE NORRISTHORPE , LIVERSEDGE
WF15 7RA, WEST YORKSHIRE
RICHARD ASHLEY WOOD (dissolve)
Director, COMPANY DIRECTOR, 2000.11.30 - 2013.10.04
HATHENSHAW HATHENSHAW LANE DENTON , ILKLEY
LS29 0HR, WEST YORKSHIRE
STEPHEN CRAIG WOOD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.01 - 2013.10.04
6 BURNABY STREET CHELSEA , LONDON
SW10 0PH
PETER JONATHAN GREEN (dissolve)
Secretary, 1991.12.29 - 2000.11.30
16 PRIMLEY PARK GROVE , LEEDS
LS17 7JD, WEST YORKSHIRE
ANN LOUISE WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.11.30
WOODRIDGE OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 9BG, WEST YORKSHIRE
HERBERT STEPHEN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2010.10.29
LOW STEAD FARM BURLEY WOODHEAD , ILKLEY
LS29 7BQ, NORTH YORKSHIRE

Companies near to REGINA (BRADFORD) ltd.

Information about the Private Limited Company REGINA (BRADFORD) 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: 2016.06.23. Reload the data