REGENCY BOOKMAKERS (MIDLANDS) LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 7TP

Company number 01921992
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of REGENCY BOOKMAKERS (MIDLANDS) LIMITED are www.regencybookmakersmidlands.co.uk, and www.regency-bookmakers-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Regency Bookmakers Midlands Limited is a Private Limited Company. The company registration number is 01921992. Regency Bookmakers Midlands Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Regency Bookmakers Midlands Limited is Greenside House 50 Station Road Wood Green London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary JOHNSON, Frank Harry has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Secretary XYDHIAS, Lakis has been resigned. Director CHILD, Colin Charles has been resigned. Director COOPER, Neil has been resigned. Director HARPER, Michael Alan has been resigned. Director JOHNSON, Frank Harry has been resigned. Director LANE, Simon Paul has been resigned. Director LOWRY, Thomas Allen has been resigned. Director RIDDY, Alan Michael has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WASANI, Shailen has been resigned. Director WIPER, Robert has been resigned. Director XYDHIAS, Harry has been resigned. Director XYDHIAS, Lakis has been resigned. Director XYDHIAS, Panayiota Penny has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 12 April 2007
62 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 12 July 2006
Secretary
GOULBOURNE, Sarah-Jane
Resigned: 18 June 2005
Appointed Date: 22 May 2000
Secretary
JOHNSON, Frank Harry
Resigned: 22 May 2000
Appointed Date: 05 July 1993
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 18 June 2005
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Secretary
XYDHIAS, Lakis
Resigned: 05 July 1993
Director
CHILD, Colin Charles
Resigned: 18 November 2005
Appointed Date: 08 February 2005
68 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
HARPER, Michael Alan
Resigned: 22 May 2000
74 years old
Director
JOHNSON, Frank Harry
Resigned: 22 May 2000
75 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
62 years old
Director
LOWRY, Thomas Allen
Resigned: 31 December 2000
Appointed Date: 22 May 2000
78 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 22 May 2000
69 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 18 June 2005
62 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 18 June 2005
65 years old
Director
WIPER, Robert
Resigned: 18 June 2005
Appointed Date: 31 December 2000
71 years old
Director
XYDHIAS, Harry
Resigned: 31 December 1996
66 years old
Director
XYDHIAS, Lakis
Resigned: 05 July 1993
69 years old
Director
XYDHIAS, Panayiota Penny
Resigned: 22 May 2000
Appointed Date: 10 January 1996
64 years old

REGENCY BOOKMAKERS (MIDLANDS) LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
10 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 109 more events
29 Jan 1988
Particulars of mortgage/charge
07 Jan 1988
Full accounts made up to 30 September 1986
18 Feb 1987
Return made up to 28/11/86; full list of members
30 Jan 1987
Registered office changed on 30/01/87 from: 1 quinton parade cheylesmore coventry
04 Oct 1986
Secretary resigned;new secretary appointed

REGENCY BOOKMAKERS (MIDLANDS) LIMITED Charges

18 April 1989
Charge
Delivered: 19 April 1989
Status: Satisfied on 27 May 2000
Persons entitled: Alliance & Leicester Building Society
Description: 33 tamworth street and 2 lombard street lichfield…
20 January 1988
Mortgage debenture
Delivered: 29 January 1988
Status: Satisfied on 23 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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