REGENCY LEISURE 2001 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 4HL

Company number 04195694
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address OFFICE 1 2A THE MILL WALK, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 4HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of REGENCY LEISURE 2001 LIMITED are www.regencyleisure2001.co.uk, and www.regency-leisure-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Regency Leisure 2001 Limited is a Private Limited Company. The company registration number is 04195694. Regency Leisure 2001 Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Regency Leisure 2001 Limited is Office 1 2a The Mill Walk Northfield Birmingham England B31 4hl. . CLAVIN, Michael Henry is a Director of the company. Secretary WINGFIELD, Robert has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WALKER, Paul Thomas has been resigned. Director WINGFIELD, Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLAVIN, Michael Henry
Appointed Date: 06 April 2001
66 years old

Resigned Directors

Secretary
WINGFIELD, Robert
Resigned: 27 April 2015
Appointed Date: 06 April 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
WALKER, Paul Thomas
Resigned: 19 April 2004
Appointed Date: 18 February 2004
78 years old
Director
WINGFIELD, Robert
Resigned: 27 April 2015
Appointed Date: 06 April 2001
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Michael Henry Clavin
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

REGENCY LEISURE 2001 LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Registered office address changed from Office 1 the Mill Walk Northfield Birmingham B31 4HL to Office 1 2a the Mill Walk Northfield Birmingham B31 4HL on 13 May 2015
...
... and 37 more events
23 Apr 2001
New secretary appointed;new director appointed
23 Apr 2001
New director appointed
23 Apr 2001
Secretary resigned
23 Apr 2001
Director resigned
06 Apr 2001
Incorporation

REGENCY LEISURE 2001 LIMITED Charges

17 January 2003
Rent deposit deed
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Wolverhampton and Dudley Breweries PLC
Description: Deposit of cash for security of rent.

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