About

Registered Number: 03905959
Date of Incorporation: 13/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Regen Centre, Landing Lane, Riccall, York, YO19 6PW

 

Based in York, Riccall Regen 2000 was setup in 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Doreen 14 January 2000 - 1
WHEELER, Lisa 01 April 2016 - 1
WHEELER, Simon James, Sergeant 01 February 2016 - 1
ADAMSON, Howard 14 January 2000 16 January 2011 1
ARTHUR, Suzanne 14 January 2000 10 February 2001 1
BASSETT, Hazel 13 January 2000 27 March 2001 1
DAVISON, Kendall Charles 29 November 2004 27 April 2009 1
EAVES, Kate 14 January 2000 04 June 2004 1
FLETCHER, Valerie 14 January 2000 24 January 2003 1
HAMILTON, Norma Anne 01 September 2014 10 October 2019 1
HOPWOOD, Jane 23 November 2007 05 October 2008 1
LOVE, Jean 13 June 2003 29 October 2004 1
MCCUSKER, Janet 14 January 2000 03 August 2001 1
NUTTALL, Nicholas Mark 01 June 2016 01 November 2018 1
PENISTON, Julie 14 January 2000 24 January 2003 1
ROWNTREE, Lisa 06 April 2011 14 March 2012 1
SHAW, Hazel 14 January 2000 03 August 2001 1
SOUTHALL, Judith Valentine 14 January 2000 03 August 2001 1
SPINK, Lynn 14 January 2000 03 August 2001 1
STANFORD, Margaret 14 January 2000 03 August 2001 1
TIBBETT, Andrew 23 November 2007 30 June 2008 1
WATT, Marjorie 14 January 2000 03 August 2001 1
WHITE, Richard Rowell 13 June 2003 06 April 2006 1
WILLIAMS, Ian 14 January 2000 17 October 2003 1
WILLIAMS, Tracy 10 February 2001 24 May 2002 1
WILSON, Lindsey 14 January 2000 03 August 2001 1
RICCALL REGEN 2000 11 May 2011 16 January 2012 1
Secretary Name Appointed Resigned Total Appointments
ADAMSON, Howard 27 February 2012 - 1
HEWAN, Carol 10 February 2001 06 March 2006 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 10 January 2020
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 24 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 10 December 2018
AP01 - Appointment of director 27 July 2018
PSC08 - N/A 26 July 2018
CH01 - Change of particulars for director 08 February 2018
PSC07 - N/A 08 February 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 11 January 2018
CS01 - N/A 20 January 2017
AA - Annual Accounts 25 November 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 27 October 2014
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 11 December 2012
AA - Annual Accounts 27 March 2012
TM01 - Termination of appointment of director 19 March 2012
AP03 - Appointment of secretary 27 February 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 16 January 2012
CH01 - Change of particulars for director 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
AP01 - Appointment of director 01 June 2011
AP02 - Appointment of corporate director 24 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
TM01 - Termination of appointment of director 17 January 2011
TM02 - Termination of appointment of secretary 13 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 16 May 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
RESOLUTIONS - N/A 18 August 2004
MEM/ARTS - N/A 18 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 10 February 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
AA - Annual Accounts 15 April 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 01 October 2002
AA - Annual Accounts 27 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
363s - Annual Return 24 January 2002
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 18 January 2001
287 - Change in situation or address of Registered Office 30 October 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
225 - Change of Accounting Reference Date 06 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
NEWINC - New incorporation documents 13 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.