SOUTHGATE & REGENT HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JP

Company number 06432220
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address UNIT31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JP
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,361 ; Director's details changed for Mrs Karen Lesley Southgate on 11 April 2016; Director's details changed for Mrs Rita Ellen Southgate on 11 April 2016. The most likely internet sites of SOUTHGATE & REGENT HOLDINGS LIMITED are www.southgateregentholdings.co.uk, and www.southgate-regent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Southgate Regent Holdings Limited is a Private Limited Company. The company registration number is 06432220. Southgate Regent Holdings Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Southgate Regent Holdings Limited is Unit31 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1jp. The company`s financial liabilities are £203.82k. It is £0k against last year. . DAVIS, Erica Alison is a Secretary of the company. SOUTHGATE, Karen Lesley is a Director of the company. SOUTHGATE, Rita Ellen is a Director of the company. SOUTHGATE, Robert Arthur is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".


southgate & regent holdings Key Finiance

LIABILITIES £203.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Erica Alison
Appointed Date: 20 November 2007
Director
SOUTHGATE, Karen Lesley
Appointed Date: 01 January 2016
64 years old
Director
SOUTHGATE, Rita Ellen
Appointed Date: 01 January 2016
88 years old
Director
SOUTHGATE, Robert Arthur
Appointed Date: 20 November 2007
67 years old

SOUTHGATE & REGENT HOLDINGS LIMITED Events

13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,361
12 Apr 2016
Director's details changed for Mrs Karen Lesley Southgate on 11 April 2016
11 Apr 2016
Director's details changed for Mrs Rita Ellen Southgate on 11 April 2016
11 Apr 2016
Secretary's details changed for Erica Alison Davis on 11 April 2016
11 Apr 2016
Director's details changed for Mr Robert Arthur Southgate on 11 April 2016
...
... and 33 more events
05 Mar 2008
Nc inc already adjusted 27/02/08
05 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008
Ad 27/02/08\gbp si 4239@1=4239\gbp ic 1/4240\
09 Feb 2008
Particulars of mortgage/charge
20 Nov 2007
Incorporation

SOUTHGATE & REGENT HOLDINGS LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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