About

Registered Number: 01362370
Date of Incorporation: 11/04/1978 (46 years ago)
Company Status: Active
Registered Address: 1 Cabinet Way, Progress Rd, Leigh On Sea, Essex, SS9 5LF

 

Established in 1978, Regency Veneers Ltd has its registered office in Leigh On Sea, Essex, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Kerry Thomas N/A - 1
DAVIS, Thomas Henry N/A - 1
DAVIS, Lilian Clara N/A 11 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 25 November 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 November 2010
AD04 - Change of location of company records to the registered office 08 November 2010
AA - Annual Accounts 31 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 27 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2006
353 - Register of members 27 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 07 December 1993
395 - Particulars of a mortgage or charge 27 November 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 18 September 1992
AA - Annual Accounts 18 November 1991
363a - Annual Return 18 November 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
363 - Annual Return 27 October 1988
AA - Annual Accounts 27 October 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
288 - N/A 14 November 1986
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.