Active
Company Information for REGENCY TRADE FINANCE LIMITED
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW,
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Company Registration Number
02634620
Private Limited Company
Active |
Company Name | ||
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REGENCY TRADE FINANCE LIMITED | ||
Legal Registered Office | ||
2 REGENCY CHAMBERS JUBILEE WAY BURY LANCASHIRE BL9 0JW Other companies in BL9 | ||
Previous Names | ||
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Company Number | 02634620 | |
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Company ID Number | 02634620 | |
Date formed | 1991-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB878438466 |
Last Datalog update: | 2023-11-06 09:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON MYER CRAFT |
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HILARY SUSAN CRAFT |
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MAURICE HOWARD CRAFT |
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JOHN THOMAS FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE HOWARD CRAFT |
Company Secretary | ||
JOYCE FLETCHER |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
QUANTUM FACTORS LIMITED | Director | 2007-12-07 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
EASY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
J.S.M. FINANCE LIMITED | Director | 2000-01-20 | CURRENT | 1991-01-21 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
QF HOLDINGS NW LIMITED | Director | 1993-10-01 | CURRENT | 1991-10-28 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 2012-04-11 | CURRENT | 1994-04-12 | Active | |
WEBUYANYINVOICE LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
ASSET BASED FINANCE ASSOCIATION LIMITED | Director | 2003-06-01 | CURRENT | 1976-03-16 | Liquidation | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
EASY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
QUANTUM FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
J.S.M. FINANCE LIMITED | Director | 1992-01-21 | CURRENT | 1991-01-21 | Active | |
QF HOLDINGS NW LIMITED | Director | 1992-01-09 | CURRENT | 1991-10-28 | Active | |
REGENCY RISK SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2014-12-15 | Active | |
REGENCY FACTORS LIMITED | Director | 2011-07-25 | CURRENT | 2000-07-27 | Active | |
J.S.M. FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1991-01-21 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1994-04-12 | Active | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 2000-08-09 | Active | |
QUANTUM FACTORS LIMITED | Director | 2007-12-07 | CURRENT | 2000-07-27 | Active | |
QF HOLDINGS NW LIMITED | Director | 2007-02-01 | CURRENT | 1991-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Russell Sears Schreiber on 2024-03-22 | ||
Director's details changed for Mr Jason Alan Tilroe on 2024-03-22 | ||
Director's details changed for Mr Nial Charles Ferguson on 2024-03-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AA01 | Previous accounting period shortened from 31/07/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nial Charles Ferguson on 2022-08-12 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PETRA GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 31/07/21 | |
RES01 | ADOPT ARTICLES 29/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 14/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF REGENCY FACTORS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Petra Group Holdings Ltd as a person with significant control on 2021-03-09 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SEARS SCHREIBER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HOWARD CRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SUSAN CRAFT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS FARRELL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE CRAFT | |
AP03 | Appointment of Mr Jonathan Simon Myer Craft as company secretary | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 200000 | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 02/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
RES04 | GBP NC 100000/200000 18/03/2009 | |
88(2) | AD 31/03/09 GBP SI 199998@1=199998 GBP IC 2/200000 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 2 REGENCY CHAMBERS JUBILEE WAY BURY LANCASHIRE BL9 0JW | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 99 CAVENDISH ROAD KERSAL SALFORD GREATER MANCHESTER, M7 0NB | |
363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC |
Type of Charge Owed | Quantity |
---|---|
57 | |
DEBENTURE | 11 |
ALL ASSETS DEBENTURE | 2 |
MORTGAGE | 1 |
BOND & FLOATING CHARGE | 1 |
We have found 72 mortgage charges which are owed to REGENCY TRADE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REGENCY TRADE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |