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REGENT HOLIDAYS (U.K.) LIMITED

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

Company details

CONCORDE HOUSE, CANAL STREET, CHESTER, CH1 4EJ

REGENT HOLIDAYS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01023951
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
Company REGENT HOLIDAYS (U.K.) LIMITED is a Private Limited Company, registration number 01023951, established in United Kingdom on the 14. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on CONCORDE HOUSE, CANAL STREET, CHESTER, CH1 4EJ. Business of the company REGENT HOLIDAYS (U.K.) LIMITED by SIC and NACE code is "79120 - Tour operator activities". There are 60 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company REGENT HOLIDAYS (U.K.) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. 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: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.04
CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST
- Outstanding on 2015.07.02

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR KARL LLOYD
Form type: AP01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY
Form type: TM01
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY
Form type: TM02
Date: 2015.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010239510019
Form type: MR01
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED SHARON JEAN PINDAR
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED PAUL RICHARD MARTIN PINDAR
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED STEPHANIE MURRAY
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED MRS JENNIFER ISABEL ATKINSON
Form type: AP01
Date: 2015.06.29
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SECRETARY APPOINTED STEPHANIE MURRAY
Form type: AP03
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, C/O KUKAR AND CO, 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, TW3 1JS
Form type: AD01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR RAJINDER KUMAR
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR MARY KUMAR
Form type: TM01
Date: 2015.06.29
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR KERRY GOLDS
Form type: TM01
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.04
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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: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.24
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, WELBY HOUSE, 96 WILTON ROAD, LONDON, SW1V 1DW
Form type: AD01
Date: 2011.08.23
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DIRECTOR APPOINTED MRS MARY FIONA KUMAR
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MR RAJINDER RAJ KUMAR
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR IAN NEALE
Form type: TM01
Date: 2011.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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01/04/11 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2011.04.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, SECRETARY SIMON WATKINS
Form type: TM02
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY GOLDS / 10/12/2009
Form type: CH01
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW WATKINS / 31/12/2009
Form type: CH03
Date: 2010.04.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.24
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED KERRY GOLDS
Form type: 288a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Form type: 287
Date: 2007.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26

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Company directors and board members:

JENNIFER ISABEL ATKINSON (current)
Director, CHIEF EXECUTIVE, 2015.06.26
CONCORDE HOUSE CANAL STREET , CHESTER
CH1 4EJ
ENGLAND
KARL LLOYD (current)
Director, CERTIFIED ACCOUNTANT, 2015.08.11
CONCORDE HOUSE CANAL STREET , CHESTER
CH1 4EJ
ENGLAND
PAUL RICHARD MARTIN PINDAR (current)
Director, COMPANY DIRECTOR, 2015.06.26
CONCORDE HOUSE CANAL STREET , CHESTER
CH1 4EJ
ENGLAND
SHARON JEAN PINDAR (current)
Director, COMPANY DIRECTOR, 2015.06.26
CONCORDE HOUSE CANAL STREET , CHESTER
CH1 4EJ
ENGLAND
ALAN FREDERICK LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.18 - 2003.05.19
THE LOFT 7 NAPOLEONS LANDING ESPLANADE , SANDOWN
PO36 8JS, ISLE OF WIGHT
MH SECRETARIES LIMITED (resigned)
Secretary, 2004.09.01 - 2006.01.20
STAPLES COURT 11 STAPLE INN BUILDINGS , LONDON
WC1V 7QH
STEPHANIE MURRAY (resigned)
Secretary, 2015.06.26 - 2015.08.11
CONCORDE HOUSE CANAL STREET , CHESTER
CH1 4EJ
ENGLAND
ROBIN MARK PALMER (resigned)
Secretary, 2003.05.19 - 2006.01.24
11 GAINSBOROUGH DRIVE , ASCOT
SL5 8TA, BERKSHIRE
ANITA SACH (resigned)
Secretary, 1991.03.31 - 1995.05.18
LOWER WICK COTTAGE LOWER WICK WICK , DURSLEY
GL11 6DD, GLOUCESTERSHIRE
SIMON ANDREW WATKINS (resigned)
Secretary, 2006.01.20 - 2011.03.01
WELBY HOUSE 96 WILTON ROAD , LONDON
SW1V 1DW
JAMES NOEL CAIRNS (resigned)
Director, TOUR OPERATOR, 1991.03.31 - 1996.10.01
CLIFF EDGE PADDOCK DRIVE , BEMBRIDGE
PO35 5TL, ISLE OF WIGHT
ANDREA JAYNE GODFREY (resigned)
Director, TOUR OPERATION, 1999.10.11 - 2004.09.30
11 PARK VIEW SEDBURY , CHEPSTOW
NP16 7BE, GWENT
KERRY ELIZABETH GOLDS (resigned)
Director, 2008.03.03 - 2012.09.30
4 RED LION COURT, ALEXANDRA ROAD , HOUNSLOW
TW3 1JS
FRANCIS WILLIAM GOTTESMAN (resigned)
Director, TOUR OPERATOR, 1997.10.01 - 2001.04.01
PENTLANDS 13 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6EU, SURREY
MUHAMMAD SAIF UL HAQUE (resigned)
Director, TOUR OPERATION, 2003.07.17 - 2007.10.26
FLAT 3 HAMPDEN ROAD , LONDON
N8 0HX
ALAN JUDD (resigned)
Director, CO DIRECTOR, 2003.05.19 - 2006.05.08
25 REDCLIFFE MEWS , LONDON
SW10 9JT
HUGO CHARLES KIMBER (resigned)
Director, TRAVEL TOURS, 2003.05.19 - 2004.05.31
PARADISE COTTAGE , MANNINGFORD BRUCE
WILTSHIRE
MARY FIONA KUMAR (resigned)
Director, 2011.04.19 - 2015.06.26
4 RED LION COURT, ALEXANDRA ROAD , HOUNSLOW
TW3 1JS
RAJINDER KUMAR (resigned)
Director, 2011.04.19 - 2015.06.26
4 RED LION COURT, ALEXANDRA ROAD , HOUNSLOW
TW3 1JS
ALAN FREDERICK LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2003.05.19
THE LOFT 7 NAPOLEONS LANDING ESPLANADE , SANDOWN
PO36 8JS, ISLE OF WIGHT
STEPHANIE MURRAY (resigned)
Director, CFO, 2015.06.26 - 2015.08.11
CONCORDE HOUSE CANAL STREET , CHESTER
CH1 4EJ
ENGLAND
IAN NEALE (resigned)
Director, MANAGING DIRECTOR, 2005.04.08 - 2011.04.06
107 BENHURST GARDENS , SELSDON
CR2 8NZ, SURREY
IAN NEALE (resigned)
Director, MANAGING DIRECTOR, 2003.07.02 - 2005.04.08
107 BENHURST GARDENS , SELSDON
CR2 8NZ, SURREY
NEIL MACRAE TAYLOR (resigned)
Director, TOUR OPERATOR, 1991.03.31 - 2005.04.08
3 SPRING MEWS CRAWFORD STREET , LONDON
W1V 6AS

Companies near to REGENT HOLIDAYS (U.K.) ltd.

Information about the Private Limited Company REGENT HOLIDAYS (U.K.) 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: 2016.07.20. Reload the data