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Regency Cards Limited, HU14 3HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENCY CARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regency Cards Limited. The company was founded 54 years ago and was given the registration number 00966352. The firm's registered office is in NORTH HUMBERSIDE. You can find them at Melton Grange, Melton, North Humberside, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:REGENCY CARDS LIMITED
Company Number:00966352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1969
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Melton Grange, Melton, North Humberside, HU14 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Grange, Melton, Hull, HU14 3HG

Secretary-Active
Melton Grange, Melton, Hull, HU14 3HG

Director02 September 2002Active
Melton Grange, Melton, Hull, HU14 3HG

Director-Active
85 Hawthorn Avenue, Anlaby Rd, Hull, HU3 5PH

Director12 July 2001Active
Melton Grange, Melton, Hull, HU14 3HG

Director-Active
Melton Grange, Melton, Hull, HU14 3HG

Director01 July 2009Active
Melton Grange, Melton, Hull, HU14 3HG

Director07 November 2005Active
Melton Grange, Melton, Hull, HU14 3HG

Director02 September 2002Active
Melton Grange, Melton, Hull, HU14 3HG

Director-Active

People with Significant Control

Mrs Helen Margaret Ripley
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:Melton Grange, Main Road, North Ferriby, England, HU14 3HG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Carlton Russell Ripley
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Melton, Main Road, North Ferriby, England, HU14 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Change account reference date company previous extended.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Termination director company with name termination date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2015-01-07Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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