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REGENCY CARDS LIMITED

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

Company details

MELTON GRANGE, MELTON, NORTH HUMBERSIDE, HU14 3HG

REGENCY CARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00966352
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company REGENCY CARDS LIMITED is a Private Limited Company, registration number 00966352, established in United Kingdom on the 17. November 1969. The company is now active. The company has been in business for 47 years . The company is based on MELTON GRANGE, MELTON, NORTH HUMBERSIDE, HU14 3HG. Business of the company REGENCY CARDS LIMITED by SIC and NACE code is "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company REGENCY CARDS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 4600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CARLTON RUSSELL RIPLEY / 01/10/2009
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET RIPLEY / 01/10/2009
Form type: CH01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT
Form type: TM01
Date: 2010.06.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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DIRECTOR APPOINTED MALCOLM JOSEPH RIPLEY
Form type: 288a
Date: 2009.08.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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£ NC 5000/100000, 06/07
Form type: RES04
Date: 2001.09.18
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NC INC ALREADY ADJUSTED, 06/07/01
Form type: 123
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22

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Company directors and board members:

HELEN MARGARET RIPLEY (current)
Secretary, 1992.12.28
MELTON GRANGE MELTON , HULL
HU14 3HG, NORTH HUMBERSIDE
CARLTON RUSSELL RIPLEY (current)
Director, MANAGER, 2002.09.02
MELTON GRANGE MELTON , HULL
HU14 3HG, EAST YORKSHIRE
HELEN MARGARET RIPLEY (current)
Director, 1992.12.28
MELTON GRANGE MELTON , HULL
HU14 3HG, NORTH HUMBERSIDE
MALCOLM JOSEPH RIPLEY (current)
Director, CONSULTANT, 2009.07.01
MELTON GRANGE MELTON , HULL
HU14 3HG, NORTH HUMBERSIDE
MICHAEL JAMES BARRETT (resigned)
Director, MANAGER, 2001.07.12 - 2010.04.09
85 HAWTHORN AVENUE ANLABY RD , HULL
HU3 5PH, EAST YORKSHIRE
CARLTON RUSSELL RIPLEY (resigned)
Director, 1992.12.28 - 1999.01.04
MELTON GRANGE MELTON , HULL
HU14 3HG, EAST YORKSHIRE
MALCOLM JOSEPH RIPLEY (resigned)
Director, 2005.11.07 - 2006.06.20
MELTON GRANGE MELTON , HULL
HU14 3HG, NORTH HUMBERSIDE
MALCOLM JOSEPH RIPLEY (resigned)
Director, 1992.12.28 - 2001.07.12
MELTON GRANGE MELTON , HULL
HU14 3HG, NORTH HUMBERSIDE
MALCOLM JOSEPH RIPLEY (resigned)
Director, DIRECTOR MANAGING, 2002.09.02 - 2003.12.10
MELTON GRANGE MELTON , HULL
HU14 3HG, NORTH HUMBERSIDE
Date 2013.03.31
Tangible Fixed Assets £ 8,550
Current Assets £ 52,649
Tangible Fixed Assets Depreciation £ 43,270
Provisions For Liabilities Charges £ 1,134
Debtors £ 11,828
Shareholder Funds £ 24,733
Profit Loss Account Reserve £ 20,133
Called Up Share Capital £ 4,600
Net Assets Liabilities Including Pension Asset Liability £ 24,733
Total Assets Less Current Liabilities £ 24,733
Net Current Assets Liabilities £ 16,183
Creditors Due Within One Year £ 36,466
Cash Bank In Hand £ 10,246
Stocks Inventory £ 30,575
Share Capital Allotted Called Up Paid £ 4,600
Number Shares Allotted £ 4,600
Tangible Fixed Assets Additions £ 349
Tangible Fixed Assets Cost Or Valuation £ 50,834
Tangible Fixed Assets Depreciation Charged In Period £ 1,335

Companies near to REGENCY CARDS ltd.

Information about the Private Limited Company REGENCY CARDS 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: 2016.07.07. Reload the data