Regency Plastering Limited

Company Name	Regency Plastering Limited
Directors	Paul Michael Brown and Ryan Lepavoux
Company Status	Active
Company Number	03246540
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Secretary Name	Mr Paul Michael Brown
Nationality	British
Status	Current
Appointed	01 February 2001(4 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA

Director Name	Mr Paul Michael Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(5 years, 7 months after company formation)
Appointment Duration	22 years
Role	Plastering
Country of Residence	England
Correspondence Address	Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA

Director Name	Mr Ryan Lepavoux
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA

Director Name	David James Iles
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Plasterer
Country of Residence	England
Correspondence Address	82 Northumberland Road Istead Rise Gravesend Kent DA13 9JP

Secretary Name	Mr Paul Michael Brown
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Birtrick Drive Meopham Kent DA13 0LR

Secretary Name	William John Brown
Nationality	British
Status	Resigned
Appointed	05 September 1997(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	10 Hill Close Istead Rise North Fleet Kent DA13 9DD

Director Name	Maurice Reginald Skelton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Plasterer
Correspondence Address	22 Glynde Road Bexleyheath Kent DA7 4ET

Director Name	Mrs Lorraine Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rvpl.co.uk
Telephone	01474 707255
Telephone region	Gravesend

Location

Registered Address	Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet

Financials

Year	2013
Net Worth	£111,972
Cash	£37,092
Current Liabilities	£178,780

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

30 July 1999	Delivered on: 7 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 July 1999

Delivered on: 7 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 August 2023	Confirmation statement made on 28 July 2023 with updates (5 pages)
4 January 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
8 August 2022	Confirmation statement made on 28 July 2022 with updates (5 pages)
19 July 2022	Particulars of variation of rights attached to shares (2 pages)
18 November 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 11/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 August 2021	Change of share class name or designation (2 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
9 July 2021	Secretary's details changed for Mr Paul Michael Brown on 9 July 2021 (1 page)
9 July 2021	Director's details changed for Mr Paul Michael Brown on 9 July 2021 (2 pages)
9 July 2021	Change of details for Mr Paul Brown as a person with significant control on 9 July 2021 (2 pages)
24 June 2021	Director's details changed for Mr Ryan Lepavoux on 24 June 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (5 pages)
10 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
15 March 2019	Appointment of Mr Ryan Lepavoux as a director on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Lorraine Brown as a director on 12 March 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
12 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
30 March 2017	Appointment of Mrs Lorraine Brown as a director on 30 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Lorraine Brown as a director on 30 March 2017 (2 pages)
13 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
16 August 2016	Termination of appointment of David James Iles as a director on 11 July 2016 (1 page)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
16 August 2016	Termination of appointment of David James Iles as a director on 11 July 2016 (1 page)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for David James Iles on 20 July 2010 (2 pages)
17 August 2010	Director's details changed for David James Iles on 20 July 2010 (2 pages)
17 August 2010	Director's details changed for Paul Michael Brown on 20 July 2010 (2 pages)
17 August 2010	Director's details changed for Paul Michael Brown on 20 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 September 2009	Return made up to 28/07/09; full list of members (4 pages)
21 September 2009	Return made up to 28/07/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 September 2008	Director's change of particulars / david iles / 27/07/2008 (1 page)
30 September 2008	Return made up to 28/07/08; full list of members (4 pages)
30 September 2008	Director's change of particulars / david iles / 27/07/2008 (1 page)
30 September 2008	Return made up to 28/07/08; full list of members (4 pages)
3 July 2008	Amended accounts made up to 30 September 2007 (4 pages)
3 July 2008	Amended accounts made up to 30 September 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 December 2007	Return made up to 28/07/07; full list of members (2 pages)
3 December 2007	Return made up to 28/07/07; full list of members (2 pages)
9 August 2006	Return made up to 28/07/06; full list of members (7 pages)
9 August 2006	Return made up to 28/07/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 July 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
10 August 2004	Return made up to 28/07/04; full list of members (7 pages)
10 August 2004	Return made up to 28/07/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
4 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
22 October 2003	Return made up to 15/08/03; full list of members (7 pages)
22 October 2003	Return made up to 15/08/03; full list of members (7 pages)
16 September 2003	Return made up to 06/09/02; full list of members; amend (7 pages)
16 September 2003	Return made up to 06/09/02; full list of members; amend (7 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
6 November 2002	Return made up to 06/09/02; full list of members (7 pages)
6 November 2002	Return made up to 06/09/02; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
26 September 2001	Director's particulars changed (2 pages)
26 September 2001	Director's particulars changed (2 pages)
24 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Ad 17/07/01-17/07/01 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 July 2001	Ad 17/07/01-17/07/01 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 March 2001	Secretary resigned (2 pages)
8 March 2001	Secretary resigned (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
30 October 2000	Return made up to 06/09/00; full list of members (6 pages)
30 October 2000	Return made up to 06/09/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 October 1999	Registered office changed on 27/10/99 from: 30 the droveway istead rise northfleet kent DA13 9TZ (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 30 the droveway, istead rise, northfleet, kent DA13 9TZ (1 page)
29 September 1999	Return made up to 06/09/99; no change of members (4 pages)
29 September 1999	Return made up to 06/09/99; no change of members (4 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 October 1998	Return made up to 06/09/98; no change of members (4 pages)
27 October 1998	Return made up to 06/09/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 October 1997	Secretary resigned (2 pages)
28 October 1997	Secretary resigned (2 pages)
28 October 1997	Return made up to 06/09/97; full list of members (6 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Return made up to 06/09/97; full list of members (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: 274 hither green lane london SE13 6TT (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 274 hither green lane, london, SE13 6TT (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
6 September 1996	Incorporation (20 pages)
6 September 1996	Incorporation (20 pages)