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DERNFORD (REGENT) LIMITED

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

Company details

25 CAMBRIDGE PLACE, CAMBRIDGE, CB2 1NS

DERNFORD (REGENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01049028
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.06.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.04.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.22
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.10.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.21
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.15

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 17600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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SAIL ADDRESS CHANGED FROM:, 7 DUKES COURT, 54-62 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ, ENGLAND
Form type: AD02
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 7 DUKES COURT, 54-62 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ
Form type: AD01
Date: 2015.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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DIRECTOR APPOINTED MR DAVID JAMES FOORD
Form type: AP01
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010490280021
Form type: MR01
Date: 2013.10.15
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, UNITED KINGDOM
Form type: AD01
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.10.21
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APPOINTMENT TERMINATED, SECRETARY SIMON DAZELEY
Form type: TM02
Date: 2011.10.12
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SECRETARY APPOINTED MR DAVID JAMES FOORD
Form type: AP03
Date: 2011.10.12
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JANUARY / 20/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 20/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR DAZELEY / 20/05/2011
Form type: CH01
Date: 2011.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 20/05/2011
Form type: CH03
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.27
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DIRECTOR APPOINTED ELIZABETH MARY JANUARY
Form type: AP01
Date: 2010.08.27
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SECRETARY APPOINTED MR SIMON JAMES DAZELEY
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD JANUARY
Form type: TM02
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JANUARY
Form type: TM01
Date: 2010.08.17
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.05.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Form type: 287
Date: 2009.05.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
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ADOPT ARTICLES 22/04/2009
Form type: RES01
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007
Form type: 288c
Date: 2008.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JANUARY / 01/01/2007
Form type: 288c
Date: 2008.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID JAMES FOORD (current)
Secretary, 2011.10.01
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
DEREK ARTHUR DAZELEY (current)
Director, CHARTERED SURVEYOR, 1991.05.31
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
SIMON JAMES DAZELEY (current)
Director, SURVEYOR, 2002.08.01
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
DAVID JAMES FOORD (current)
Director, COMPANY DIRECTOR, 2014.04.30
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
ELIZABETH MARY JANUARY (current)
Director, ARTIST, 2010.08.20
25 CAMBRIDGE PLACE , CAMBRIDGE
CB2 1NS
ENGLAND
SIMON JAMES DAZELEY (resigned)
Secretary, 2010.07.11 - 2011.09.30
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
RICHARD DOUGLAS JANUARY (resigned)
Secretary, 2000.04.17 - 2010.07.11
RECTORY FARM 6 HASLINGFIELD ROAD , BARRINGTON
CB22 7RG, CAMBRIDGESHIRE
UK
WINIFRED AMY JANUARY (resigned)
Secretary, 1991.05.31 - 2000.04.17
7A CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5JE, CAMBRIDGESHIRE
ROSEMARY ANNE CAMERON (resigned)
Director, HOUSEWIFE, 1991.05.31 - 2005.12.31
5 CLARE ROAD , CAMBRIDGE
CB3 9HN, CAMBRIDGESHIRE
ELIZABETH MARY JANUARY (resigned)
Director, TEACHER, 1991.05.31 - 2005.12.31
CASETTINA COTTAGE LLANMAES , LLANTWIT MAJOR
CF61 2XR, SOUTH GLAMORGAN
RICHARD DOUGLAS JANUARY (resigned)
Director, FARMER, 1991.05.31 - 2010.07.11
RECTORY FARM 6 HASLINGFIELD ROAD , BARRINGTON
CB22 7RG, CAMBRIDGESHIRE
UK
WINIFRED AMY JANUARY (resigned)
Director, 1991.05.31 - 2002.08.01
7A CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5JE, CAMBRIDGESHIRE
SUSAN PATRICIA KIDMAN (resigned)
Director, HOUSEWIFE, 1991.05.31 - 2005.12.31
TRINITY BARN 7 CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JE, CAMBRIDGESHIRE

Companies near to DERNFORD (REGENT) ltd.

Information about the Private Limited Company DERNFORD (REGENT) 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: 2016.07.21. Reload the data