REGENT (UK) SERVICES LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO37 7AE

Company number 03615058
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 59 REGENT STREET, SHANKLIN, ISLE OF WIGHT, PO37 7AE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 ; Director's details changed for John Gary Warner on 17 January 2015. The most likely internet sites of REGENT (UK) SERVICES LIMITED are www.regentukservices.co.uk, and www.regent-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Sandown Rail Station is 1.9 miles; to Brading Rail Station is 3.7 miles; to Ryde St Johns Road Rail Station is 6.5 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Uk Services Limited is a Private Limited Company. The company registration number is 03615058. Regent Uk Services Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Regent Uk Services Limited is 59 Regent Street Shanklin Isle of Wight Po37 7ae. . WARNER, Elizabeth Catherine is a Secretary of the company. DOVE, Walter Frederick is a Director of the company. WARNER, John Gary is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARNER, Elizabeth Catherine
Appointed Date: 14 August 1998
Director
DOVE, Walter Frederick
Appointed Date: 24 January 2000
81 years old
Director
WARNER, John Gary
Appointed Date: 14 August 1998
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

REGENT (UK) SERVICES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
18 Jun 2016
Director's details changed for John Gary Warner on 17 January 2015
18 Jun 2016
Director's details changed for Mr Walter Frederick Dove on 1 June 2016
18 Jun 2016
Secretary's details changed for Elizabeth Catherine Warner on 17 January 2015
...
... and 46 more events
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 1998
Registered office changed on 07/09/98 from: 229 nether street london N3 1NT
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
13 Aug 1998
Incorporation

REGENT (UK) SERVICES LIMITED Charges

24 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole of the undertaking and all other property assets…
2 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 59 regent street shanklin I.O.W. and…
7 March 2001
Mortgage debenture
Delivered: 13 March 2001
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1999
Debenture
Delivered: 7 June 1999
Status: Satisfied on 8 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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