REGIONAL PUB COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 04746254
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registration of acquisition 047462540044, acquired on 25 February 2017; Registration of acquisition 047462540043, acquired on 25 February 2017; Satisfaction of charge 047462540042 in part. The most likely internet sites of REGIONAL PUB COMPANY LIMITED are www.regionalpubcompany.co.uk, and www.regional-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Pub Company Limited is a Private Limited Company. The company registration number is 04746254. Regional Pub Company Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Regional Pub Company Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. CLIFFORD, Andrew is a Director of the company. GEORGEL, Kevin Roger is a Director of the company. PEARSON, Glenn is a Director of the company. Secretary ROSENBERG, David has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Director D'ARCY, Lynne has been resigned. Director LANDESBERG, Alan has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. Director ROSENBERG, David has been resigned. Director ROSENBERG, Elliot Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 23 July 2007

Director
CLIFFORD, Andrew
Appointed Date: 23 July 2007
55 years old

Director
GEORGEL, Kevin Roger
Appointed Date: 19 July 2010
55 years old

Director
PEARSON, Glenn
Appointed Date: 23 July 2007
55 years old

Resigned Directors

Secretary
ROSENBERG, David
Resigned: 23 July 2007
Appointed Date: 28 April 2003

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
D'ARCY, Lynne
Resigned: 07 July 2010
Appointed Date: 23 July 2007
68 years old

Director
LANDESBERG, Alan
Resigned: 16 September 2009
Appointed Date: 28 April 2003
92 years old

Director
LANDESBERG, Gary Mitchell
Resigned: 16 November 2009
Appointed Date: 28 April 2003
65 years old

Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
PAVELEY, Jonathan David, Dr
Resigned: 31 January 2014
Appointed Date: 20 January 2010
62 years old

Director
ROSENBERG, David
Resigned: 16 September 2009
Appointed Date: 28 April 2003
67 years old

Director
ROSENBERG, Elliot Simon
Resigned: 16 September 2009
Appointed Date: 28 April 2003
65 years old

REGIONAL PUB COMPANY LIMITED Events

22 Mar 2017
Registration of acquisition 047462540044, acquired on 25 February 2017
22 Mar 2017
Registration of acquisition 047462540043, acquired on 25 February 2017
05 Jan 2017
Satisfaction of charge 047462540042 in part
05 Jan 2017
Satisfaction of charge 047462540042 in part
13 Dec 2016
Full accounts made up to 28 May 2016
...
... and 164 more events
30 May 2003
New director appointed
30 May 2003
New director appointed
30 May 2003
Director resigned
30 May 2003
Secretary resigned
28 Apr 2003
Incorporation

REGIONAL PUB COMPANY LIMITED Charges

9 October 2014
Charge code 0474 6254 0041
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
2 November 2013
Charge code 0474 6254 0038
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: The miners arms, 38 mill lane, codnor t/no DY231587. Land…
27 June 2013
Charge code 0474 6254 0044
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: Forge tavern franchise street wednesbury. The halfway inn…
27 June 2013
Charge code 0474 6254 0043
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Forge tavern franchise street wednesbury. The halfway inn…
27 June 2013
Charge code 0474 6254 0042
Delivered: 30 April 2015
Status: Partially satisfied
Persons entitled: Admiral Tarvens Bidco Limited
Description: Jeffrey arms public house 108 brecon road ystradgynlais…
27 June 2013
Charge code 0474 6254 0040
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: The dippax 65 grimshaw lane manchester t/no GM628096…
27 June 2013
Charge code 0474 6254 0039
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: The spring cottage, ubberley road, stoke on trent t/no…
27 June 2013
Charge code 0474 6254 0037
Delivered: 12 July 2013
Status: Partially satisfied
Persons entitled: Admiral Taverns Bidco Limited
Description: Wear tavern t/no TY353964. Gatehouse t/no WYK504794. Beer…
27 June 2013
Charge code 0474 6254 0036
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
17 November 2009
Debenture
Delivered: 10 August 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Exchange market place march (square) CB152141 and the…
17 November 2009
Debenture
Delivered: 10 August 2012
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Exchange market place march (square) CB152141 and the…
17 November 2009
Supplemental legal mortgage
Delivered: 10 August 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The tavern doncaster road denaby t/no SYK405293.
17 November 2009
Supplemental legal mortgage
Delivered: 10 August 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The tavern doncaster road denaby t/no SYK405293.
17 November 2009
Debenture
Delivered: 10 July 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Sir john kemble 103 kemble street prescot t/n MS423576…
17 November 2009
Debenture
Delivered: 10 July 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Sir john kemble 103 kemble street prescot t/n MS423576…
17 November 2009
Supplemental legal mortgage
Delivered: 10 July 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Red lion public house 284 bramford road ipswich t/n…
17 November 2009
Supplemental legal mortgage
Delivered: 10 July 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Red lion public house 284 bramford road ipswich t/n…
17 November 2009
Debenture
Delivered: 3 May 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Brown bear, 29 na D29A hitchin street, biggleswade t/no…
17 November 2009
Debenture
Delivered: 3 May 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Brown bear, 29 na D29A hitchin street, biggleswade t/no…
17 November 2009
Debenture
Delivered: 11 April 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: T/No DT143687 the brownlow hotel 32 ranelagh road weymouth…
17 November 2009
Debenture
Delivered: 11 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: T/No DT143687 the brownlow hotel 32 ranelagh road weymouth…
17 November 2009
A supplemental legal mortgage
Delivered: 11 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: T/No SYK410642 the buffalo marshland road moorends…
17 November 2009
A supplemental legal mortgage
Delivered: 11 April 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: T/No SYK410642 the buffalo marshland road moorends…
17 November 2009
Debenture
Delivered: 16 February 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Central borough hotel, darlington t/no DU178084. Warriors…
17 November 2009
Debenture
Delivered: 16 February 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns (Bidco) Limited
Description: Central borough hotel, darlington t/no DU178084. Warriors…
17 November 2009
Supplemental legal mortgage
Delivered: 16 February 2012
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Castle inn, brignorth t/no SL105801. Lord john russell…
17 November 2009
Supplemental legal mortgage
Delivered: 16 February 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns (Bidco) Limited
Description: Castle inn, bridgnorth t/no SL105801. Lord john russell…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: By way of first legal mortgage the original property: and…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 2 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land ajoining the anchor public house…
11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Samuel pepys 146 high street huntingdon t/no CB200001…
11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lightbowne hotel lightbowne road, moston t/no GM697457…
7 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 2 December 2009
Persons entitled: Principality Building Society
Description: F/H property k/a the bull's head inn, wimslow road, mottram…
13 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: F/H property known as the albert hotel, 63 london street…
11 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: The two brewers public house, 57 lambourne road, chigwell…
18 June 2003
Principal charge over rents
Delivered: 28 June 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: First fixed legal mortgage all rents now owing or to become…
18 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a the beehive, beehive lane, welwyn garden…
17 June 2003
Debenture
Delivered: 28 June 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: Floating charge over. Undertaking and all property and…
17 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a the bulls head, wilmslow road, mottram…
17 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: Land in on the south east side of bristol road, quedgeley…
17 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 2 December 2009
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a the anchor, wadesmill, ware, hertfordshire…