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REGATTA LTD

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

Company details

RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR

REGATTA LTD on the map

Company type: Private Limited Company
Company number: 01063450
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.12.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH NOVEMBER 2005 - Outstanding on 2007.11.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2010.09.18
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2010.09.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2010.09.23
KEITH BLACK
GUARANTEE & DEBENTURE - Outstanding on 2010.09.30
JOANNE BLACK
GUARANTEE & DEBENTURE - Outstanding on 2010.09.30
LLOYDS BANK PLC
- Outstanding on 2014.01.31

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 179010
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APPOINTMENT TERMINATED, DIRECTOR HAROLD KAHAN
Form type: TM01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.03
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010634500011
Form type: MR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD
Form type: TM01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.17
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SECRETARY APPOINTED MR DAVID MICHAEL WYNN HOLT
Form type: AP03
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY MARTYN IFOULD
Form type: TM02
Date: 2013.07.09
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.17
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE EGERTON
Form type: TM01
Date: 2011.07.19
£2.95
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FACILITY AGREEMENT 15/06/2011
Form type: RES13
Date: 2011.06.28
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.18
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONOTHAN RICKARD / 02/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD KAHAN / 02/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 02/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE AMANDA EGERTON / 02/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR APPOINTED MR BERNARD MAX YAFFE
Form type: AP01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.22
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, RISOL HOUSE, MERCURY PARK DUMPLINGTON, URMSTON, MANCHESTER M41 7RR
Form type: 287
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/02
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29

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Company directors and board members:

DAVID MICHAEL WYNN HOLT (current)
Secretary, 2013.07.09
RISOL HOUSE, MERCURY WAY URMSTON , MANCHESTER
M41 7RR
JOANNE BLACK (current)
Director, BUYING DIRECTOR, 1993.02.18
39 QUEENS GROVE , LONDON
NW8 6HH
KEITH JOSEPH BLACK (current)
Director, MANAGING DIRECTOR, 1991.05.13
RISOL HOUSE MERCURY WAY DUMPLINGTON , MANCHESTER
M41 7RR
DAVID MICHAEL WYNN HOLT (current)
Director, OPERATIONS DIRECTOR, 1999.05.17
110 DIXON DRIVE CHELFORD , MACCLESFIELD
SK11 9BX, CHESHIRE
GRAHAM JONOTHAN RICKARD (current)
Director, MARKETING DIRECTOR, 2005.02.09
WHINS FARM WHINS LANE SABDEN , CLITHEROE
BB7 9HP, LANCASHIRE
BERNARD MAX YAFFE (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.02.01
6 HOLDEN ROAD BROUGHTON PARK , SALFORD
M7 4WD, LANCASHIRE
ENGLAND
MARTYN IFOULD (resigned)
Secretary, 1999.02.01 - 2013.07.09
CLIFFE HOUSE 35 EAST STREET LINDLEY , HUDDERSFIELD
HD3 3ND, WEST YORKSHIRE
NAPHTALI HAROLD WEISZ (resigned)
Secretary, 1991.05.13 - 1999.02.01
1 CASTLEFIELD AVENUE SALFORD , MANCHESTER
M7 4GQ
HILARY HANNAH BLACK (resigned)
Director, 1991.05.13 - 2007.05.25
WOODLANDS BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
LIONEL BLACK (resigned)
Director, CHAIRMAN, 1991.05.13 - 2007.05.25
WOODLANDS BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
JANE AMANDA EGERTON (resigned)
Director, BUYING DIRECTOR, 2007.07.02 - 2011.07.01
7 THE AVENUE CLIFTON , BRISTOL
BS8 3HG
ENGLAND
JANE AMANDA EGERTON (resigned)
Director, BUYING DIRECTOR, 2002.12.11 - 2005.02.15
THE STABLES BROCKLEY HALL , BROCKLEY
BS48 3AZ, NORTH SOMERSET
MARTYN IFOULD (resigned)
Director, FINANCE DIRECTOR, 1995.09.05 - 2013.09.26
CLIFFE HOUSE 35 EAST STREET LINDLEY , HUDDERSFIELD
HD3 3ND, WEST YORKSHIRE
HAROLD KAHAN (resigned)
Director, SALES DIRECTOR, 1991.05.13 - 2016.01.31
39 OLD HALL ROAD , SALFORD
M7 4JJ, LANCASHIRE

Companies near to REGATTA LTD

Information about the Private Limited Company REGATTA LTD 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: 2016.07.22. Reload the data