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REGENCY HAMPERS LIMITED

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

This company is commonly known as Regency Hampers Limited. The company was founded 22 years ago and was given the registration number 04246038. The firm's registered office is in PERSHORE. You can find them at Unit B, (marshalls Of Evesham Transport Site) Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:REGENCY HAMPERS LIMITED
Company Number:04246038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit B, (marshalls Of Evesham Transport Site) Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire, England, WR10 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, (Marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Throckmorton, Pershore, England, WR10 2JH

Secretary27 July 2016Active
Unit B, (Marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Throckmorton, Pershore, England, WR10 2JH

Secretary01 August 2014Active
Unit B, (Marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Throckmorton, Pershore, England, WR10 2JH

Director01 August 2014Active
Unit B, (Marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Throckmorton, Pershore, England, WR10 2JH

Director22 March 2016Active
Unit B, (Marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Throckmorton, Pershore, England, WR10 2JH

Director10 February 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary04 July 2001Active
Richmond House, Dr Middletons Road, Chalford Hill, Stroud, GL6 8NQ

Secretary04 July 2001Active
St. Michaels, 4 Montpellier Drive, Cheltenham, GL50 1TX

Secretary01 August 2005Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director04 July 2001Active
St. Michaels, 4 Montpellier Drive, Cheltenham, GL50 1TX

Director04 July 2001Active

People with Significant Control

Mr Neil Edward Perkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Unit B, (Marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Pershore, England, WR10 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Resolution

Resolution.

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2022-03-31Capital

Capital name of class of shares.

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2022-03-31Incorporation

Memorandum articles.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Change account reference date company previous shortened.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Change person secretary company with change date.

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2018-05-16Officers

Change person secretary company with change date.

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2018-05-16Officers

Change person secretary company with change date.

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