REGENTREALM LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 03885120
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 741,908,001 . The most likely internet sites of REGENTREALM LIMITED are www.regentrealm.co.uk, and www.regentrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Regentrealm Limited is a Private Limited Company. The company registration number is 03885120. Regentrealm Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Regentrealm Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. ROSE, Simon Alan is a Director of the company. Secretary KENISTON-COOPER, Graham James has been resigned. Secretary WEIDEMANIS, Emma Sofia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BELL, Ronald James Scott has been resigned. Director BRADISH, Robert has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director CLEMPSON, Graham has been resigned. Director CROOKES, Alan Michael has been resigned. Director CULLIGAN, Elizabeth R has been resigned. Director DALE, Manjit has been resigned. Director DE SEZE, Amaury-Daniel has been resigned. Director FURST, Susan has been resigned. Director HEALEY, James E has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director KINNEY, Michael J has been resigned. Director LEA, Lyndon has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEGRET, Dominique has been resigned. Director MEUNIER, Bertrand Marc Andre has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director MUSE, John Rockwell has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SCHIFFNER JR, Robert A has been resigned. Director WEIDEMANIS, Emma Sofia has been resigned. Director ZOMBANAKIS, Andreas Minos has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 19 April 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
58 years old
Director
OLDHAM, Mark
Appointed Date: 15 December 2006
66 years old
Director
ROSE, Simon Alan
Appointed Date: 15 December 2006
58 years old

Resigned Directors

Secretary
KENISTON-COOPER, Graham James
Resigned: 19 April 2001
Appointed Date: 06 December 1999
Secretary
WEIDEMANIS, Emma Sofia
Resigned: 06 December 1999
Appointed Date: 01 December 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 December 1999
Appointed Date: 29 November 1999
Director
BELL, Ronald James Scott
Resigned: 22 March 2001
Appointed Date: 21 December 2000
75 years old
Director
BRADISH, Robert
Resigned: 08 April 2005
Appointed Date: 21 December 2000
73 years old
Director
CLARKE, Jonathan George Gough
Resigned: 22 March 2001
Appointed Date: 20 September 2000
67 years old
Director
CLEMPSON, Graham
Resigned: 15 December 2006
Appointed Date: 28 February 2002
64 years old
Director
CROOKES, Alan Michael
Resigned: 06 December 1999
Appointed Date: 01 December 1999
68 years old
Director
CULLIGAN, Elizabeth R
Resigned: 21 December 2000
Appointed Date: 26 July 2000
75 years old
Director
DALE, Manjit
Resigned: 28 February 2002
Appointed Date: 06 December 1999
60 years old
Director
DE SEZE, Amaury-Daniel
Resigned: 22 March 2001
Appointed Date: 26 July 2000
79 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 15 December 2006
73 years old
Director
HEALEY, James E
Resigned: 21 December 2000
Appointed Date: 26 July 2000
84 years old
Director
KENISTON-COOPER, Graham James
Resigned: 22 March 2001
Appointed Date: 06 December 1999
66 years old
Director
KINNEY, Michael J
Resigned: 22 March 2001
Appointed Date: 21 December 2000
74 years old
Director
LEA, Lyndon
Resigned: 25 April 2000
Appointed Date: 17 March 2000
56 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 December 1999
Appointed Date: 29 November 1999
34 years old
Director
MEGRET, Dominique
Resigned: 22 March 2001
Appointed Date: 06 December 1999
78 years old
Director
MEUNIER, Bertrand Marc Andre
Resigned: 15 December 2006
Appointed Date: 06 December 1999
69 years old
Director
MURPHY, Dominic Patrick
Resigned: 04 November 2004
Appointed Date: 01 February 2000
58 years old
Director
MUSE, John Rockwell
Resigned: 25 April 2000
Appointed Date: 17 March 2000
74 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 18 December 2006
Appointed Date: 19 October 2000
71 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 17 March 2000
Appointed Date: 06 December 1999
68 years old
Director
SCHIFFNER JR, Robert A
Resigned: 21 December 2000
Appointed Date: 26 July 2000
75 years old
Director
WEIDEMANIS, Emma Sofia
Resigned: 06 December 1999
Appointed Date: 01 December 1999
52 years old
Director
ZOMBANAKIS, Andreas Minos
Resigned: 22 March 2001
Appointed Date: 25 April 2000
67 years old

Persons With Significant Control

United Biscuits Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENTREALM LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Full accounts made up to 2 January 2016
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 741,908,001
25 Sep 2015
Full accounts made up to 3 January 2015
29 Dec 2014
Registration of charge 038851200005, created on 19 December 2014
...
... and 136 more events
07 Dec 1999
Director resigned
07 Dec 1999
Registered office changed on 07/12/99 from: 83 leonard street london EC2A 4QS
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
New director appointed
29 Nov 1999
Incorporation

REGENTREALM LIMITED Charges

19 December 2014
Charge code 0388 5120 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
24 July 2013
Charge code 0388 5120 0004
Delivered: 2 August 2013
Status: Satisfied on 3 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
19 March 2007
Fixed and flaoting security document
Delivered: 23 March 2007
Status: Satisfied on 3 December 2014
Persons entitled: J.P.Morgan Limited as Security Agent
Description: All its present and future right,title and interest in and…
28 April 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag London (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 10 May 2000
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Fixed and floating charges over the undertaking and all…

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