REGENT LEISURE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 05962440
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Aimee Beadnall as a director on 1 October 2016; Appointment of Miss Faye Beadnall as a director on 1 April 2016. The most likely internet sites of REGENT LEISURE LIMITED are www.regentleisure.co.uk, and www.regent-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Regent Leisure Limited is a Private Limited Company. The company registration number is 05962440. Regent Leisure Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Regent Leisure Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . BEADNALL, Harry is a Secretary of the company. BEADNALL, Aimee is a Director of the company. BEADNALL, Anne is a Director of the company. BEADNALL, Craig is a Director of the company. BEADNALL, Faye is a Director of the company. BEADNALL, Harry is a Director of the company. BEARDNALL, Lynn is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BEADNALL, Harry
Appointed Date: 10 October 2006
Director
BEADNALL, Aimee
Appointed Date: 01 October 2016
32 years old
Director
BEADNALL, Anne
Appointed Date: 10 October 2006
85 years old
Director
BEADNALL, Craig
Appointed Date: 10 October 2006
54 years old
Director
BEADNALL, Faye
Appointed Date: 01 April 2016
33 years old
Director
BEADNALL, Harry
Appointed Date: 10 October 2006
85 years old
Director
BEARDNALL, Lynn
Appointed Date: 10 October 2006
57 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

REGENT LEISURE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Appointment of Miss Aimee Beadnall as a director on 1 October 2016
26 Sep 2016
Appointment of Miss Faye Beadnall as a director on 1 April 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
31 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
10 Oct 2006
Incorporation

REGENT LEISURE LIMITED Charges

29 October 2014
Charge code 0596 2440 0004
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11, 11A and 11B church view hurowrth t/no DU49036…
25 September 2014
Charge code 0596 2440 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 3 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Satisfied on 3 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings k/a pine lodge, church view, hurworth…

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