REGENCY PURCHASING GROUP LIMITED
WESTON-SUPER-MARE DIRECT PURCHASING UK LIMITED QUAYSHELFCO 1181 LIMITED

Hellopages » Somerset » North Somerset » BS23 1QZ

Company number 05626682
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address REGENCY HOUSE, 37-40 ALEXANDRA PARADE, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1QZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,100 . The most likely internet sites of REGENCY PURCHASING GROUP LIMITED are www.regencypurchasinggroup.co.uk, and www.regency-purchasing-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and one months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.9 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Purchasing Group Limited is a Private Limited Company. The company registration number is 05626682. Regency Purchasing Group Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Regency Purchasing Group Limited is Regency House 37 40 Alexandra Parade Weston Super Mare North Somerset Bs23 1qz. The company`s financial liabilities are £460.79k. It is £-16.04k against last year. The cash in hand is £504.81k. It is £252.42k against last year. And the total assets are £1214.64k, which is £271.6k 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. Secretary NQH (CO SEC) LIMITED has been resigned. Director MU, Cam Binh has been resigned. Director NQH LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


regency purchasing group Key Finiance

LIABILITIES £460.79k
-4%
CASH £504.81k
+100%
TOTAL ASSETS £1214.64k
+28%
All Financial Figures

Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 13 February 2006
Director
DEMETRIOU, Axentis Panayiotou
Appointed Date: 13 February 2006
46 years old
Director
MICHAEL, Kerry
Appointed Date: 19 May 2010
66 years old

Resigned Directors

Secretary
NQH (CO SEC) LIMITED
Resigned: 13 February 2006
Appointed Date: 17 November 2005
Director
MU, Cam Binh
Resigned: 28 April 2008
Appointed Date: 13 February 2006
53 years old
Director
NQH LIMITED
Resigned: 13 February 2006
Appointed Date: 17 November 2005

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 PURCHASING GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,100
...
... and 48 more events
02 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006
Company name changed quayshelfco 1181 LIMITED\certificate issued on 22/02/06
17 Nov 2005
Incorporation

REGENCY PURCHASING GROUP LIMITED Charges

18 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 37-40 alexandra parade weston-super-mare…

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