REGENT STREET SERVICES LIMITED
BIRMINGHAM UNITED LEISURE GAMING LIMITED HIPPODROME CASINO LIMITED

Hellopages » West Midlands » Birmingham » B2 5AF

Company number 05497982
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 054979820002, created on 24 October 2016; Accounts for a dormant company made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of REGENT STREET SERVICES LIMITED are www.regentstreetservices.co.uk, and www.regent-street-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Street Services Limited is a Private Limited Company. The company registration number is 05497982. Regent Street Services Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Regent Street Services Limited is St Philips Point Temple Row Birmingham West Midlands B2 5af. . EDWINS, Julian Robert is a Director of the company. KING, Matthew is a Director of the company. MCNALLY, Peter is a Director of the company. THOMAS, James David is a Director of the company. THOMAS, James Simon is a Director of the company. Secretary JOBSON, Timothy Akers has been resigned. Director BODEN, David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDWINS, Julian Robert
Appointed Date: 01 July 2013
62 years old
Director
KING, Matthew
Appointed Date: 26 June 2012
64 years old
Director
MCNALLY, Peter
Appointed Date: 04 July 2005
84 years old
Director
THOMAS, James David
Appointed Date: 10 August 2009
91 years old
Director
THOMAS, James Simon
Appointed Date: 19 February 2007
60 years old

Resigned Directors

Secretary
JOBSON, Timothy Akers
Resigned: 28 September 2009
Appointed Date: 04 July 2005
Director
BODEN, David
Resigned: 31 July 2013
Appointed Date: 29 June 2007
69 years old

REGENT STREET SERVICES LIMITED Events

28 Oct 2016
Registration of charge 054979820002, created on 24 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Memorandum and Articles of Association
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 12/08/2016
26 Aug 2016
Statement of company's objects
...
... and 54 more events
17 Apr 2007
Secretary's particulars changed
31 Aug 2006
Return made up to 04/07/06; full list of members
15 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005
Ad 22/09/05--------- £ si 998@1=998 £ ic 2/1000
04 Jul 2005
Incorporation

REGENT STREET SERVICES LIMITED Charges

24 October 2016
Charge code 0549 7982 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge.
12 August 2016
Charge code 0549 7982 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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