REGENT BIDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09108928
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Statement of capital following an allotment of shares on 27 February 2017 GBP 58,132.60 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth alott 5813160 shares of £0.01 27/02/2017 . The most likely internet sites of REGENT BIDCO LIMITED are www.regentbidco.co.uk, and www.regent-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Bidco Limited is a Private Limited Company. The company registration number is 09108928. Regent Bidco Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Regent Bidco Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BODEN, David has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director WILLIAMS, Sarah Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015

Director
BULL, Ian Alan
Appointed Date: 15 June 2016
65 years old

Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 01 August 2014

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2014
Appointed Date: 01 July 2014

Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 01 August 2014
69 years old

Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 14 August 2014
63 years old

Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 01 August 2014
77 years old

Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 01 August 2014
52 years old

Director
FORTESCUE, Alexander Jan
Resigned: 11 December 2015
Appointed Date: 01 July 2014
57 years old

Director
WILLIAMS, Sarah Jane
Resigned: 11 December 2015
Appointed Date: 01 July 2014
50 years old

Persons With Significant Control

Regent Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT BIDCO LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
27 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 58,132.60

15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth alott 5813160 shares of £0.01 27/02/2017

19 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
...
... and 26 more events
15 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
15 Aug 2014
Termination of appointment of T&H Secretarial Services Limited as a secretary on 1 August 2014
14 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Aug 2014
Registration of charge 091089280001
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

REGENT BIDCO LIMITED Charges

13 November 2015
Charge code 0910 8928 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 August 2014
Charge code 0910 8928 0001
Delivered: 1 August 2014
Status: Satisfied on 13 November 2015
Persons entitled: Investec Bank PLC
Description: Each chargor, as continuing security for the payment…