REGAL LEISURE GB LIMITED
FINCHLEY

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Company number 03178368
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of REGAL LEISURE GB LIMITED are www.regalleisuregb.co.uk, and www.regal-leisure-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Leisure Gb Limited is a Private Limited Company. The company registration number is 03178368. Regal Leisure Gb Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Regal Leisure Gb Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . WAGNER, Marcus Terrence is a Director of the company. WAGNER, Vivienne Andrea is a Director of the company. Secretary WAGNER, Vivienne Andrea has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HILL, Bernard has been resigned. Director WAGNER, Victor has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WAGNER, Marcus Terrence
Appointed Date: 26 July 1999
67 years old
Director
WAGNER, Vivienne Andrea
Appointed Date: 14 March 2011
65 years old

Resigned Directors

Secretary
WAGNER, Vivienne Andrea
Resigned: 14 March 2011
Appointed Date: 27 March 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1996
Director
HILL, Bernard
Resigned: 12 July 1999
Appointed Date: 27 March 1996
63 years old
Director
WAGNER, Victor
Resigned: 14 March 2011
Appointed Date: 12 July 1999
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Marcus Terrence Wagner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Andrea Wagner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL LEISURE GB LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 49 more events
10 Apr 1996
New secretary appointed
10 Apr 1996
New director appointed
10 Apr 1996
Director resigned
10 Apr 1996
Director resigned
27 Mar 1996
Incorporation

REGAL LEISURE GB LIMITED Charges

1 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: The Trustees Acting on Behalf of the Regal Leisure GB Limited Retirement Benefits Scheme :Victor Shaun Wagner and Vivienne Andrea Wagner Both of 10 Chigwell Park Chigwell Essex Marcus Terrance Wagner of 3 Tavistock House Rosebury Square Repton Park Woodford Green Essex and Suntrust Limited 5 Old Broad Street London
Description: Snooker tables of regal leisure GB limited see image for…

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