REGENCY EVENT SOLUTIONS LTD
WESTON SUPER MARE DIRECT PURCHASING (WSM) LIMITED REGENCY PURCHASING GROUP LIMITED QUAYSHELFCO 905 LIMITED

Hellopages » Somerset » North Somerset » BS23 1AL

Company number 04373807
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON SUPER MARE, SOMERSERT, BS23 1AL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of REGENCY EVENT SOLUTIONS LTD are www.regencyeventsolutions.co.uk, and www.regency-event-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Event Solutions Ltd is a Private Limited Company. The company registration number is 04373807. Regency Event Solutions Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of Regency Event Solutions Ltd is Grand Pier Marine Parade Weston Super Mare Somersert Bs23 1al. The company`s financial liabilities are £99.29k. It is £-7.03k against last year. The cash in hand is £9.49k. It is £7.91k against last year. And the total assets are £14.14k, which is £2.7k against last year. MICHAEL, Michelle is a Secretary of the company. DEMETRIOU, Axentis Panayiotou is a Director of the company. MICHAEL, Kerry is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director DE GREGORIO, Carlo has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


regency event solutions Key Finiance

LIABILITIES £99.29k
-7%
CASH £9.49k
+500%
TOTAL ASSETS £14.14k
+23%
All Financial Figures

Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 11 March 2002

Director
DEMETRIOU, Axentis Panayiotou
Appointed Date: 21 January 2010
46 years old

Director
MICHAEL, Kerry
Appointed Date: 11 March 2002
66 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 11 March 2002
Appointed Date: 14 February 2002

Director
DE GREGORIO, Carlo
Resigned: 14 July 2005
Appointed Date: 11 March 2002
53 years old

Nominee Director
NQH LIMITED
Resigned: 11 March 2002
Appointed Date: 14 February 2002
36 years old

Persons With Significant Control

Mr Axentis Panayiotou Demetriou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Agm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY EVENT SOLUTIONS LTD Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 46 more events
18 Mar 2002
New director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
11 Mar 2002
Company name changed quayshelfco 905 LIMITED\certificate issued on 11/03/02
14 Feb 2002
Incorporation

REGENCY EVENT SOLUTIONS LTD Charges

29 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 18 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…