VENICE REGAL SHEFFIELD LIMITED
SHEFFIELD TROYSTREAM LIMITED

Hellopages » South Yorkshire » Sheffield » S7 1NQ

Company number 06291350
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address C/O DIRECTOR OF FINANCE KENWOOD HALL HOTEL, KENWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S7 1NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 062913500012, created on 1 March 2017; Registration of charge 062913500013, created on 1 March 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of VENICE REGAL SHEFFIELD LIMITED are www.veniceregalsheffield.co.uk, and www.venice-regal-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Darnall Rail Station is 3.5 miles; to Dronfield Rail Station is 4.5 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venice Regal Sheffield Limited is a Private Limited Company. The company registration number is 06291350. Venice Regal Sheffield Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Venice Regal Sheffield Limited is C O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield United Kingdom S7 1nq. . DAVIES, Garin James is a Director of the company. DYKE, Gregory is a Director of the company. HOWES, Susan is a Director of the company. ROUSE, Andrew Gerard is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BURRELL, James Alexander has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director GALLAGHER, Geraldine Josephine has been resigned. Director HUNTER, Gail Susan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NISBETT, Paul Sandle has been resigned. Director PUDGE, David John has been resigned. Director TROY, Anthony Gerrard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DAVIES, Garin James
Appointed Date: 22 July 2016
58 years old
Director
DYKE, Gregory
Appointed Date: 22 July 2016
78 years old
Director
HOWES, Susan
Appointed Date: 22 July 2016
76 years old
Director
ROUSE, Andrew Gerard
Appointed Date: 22 July 2016
65 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 16 August 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 25 June 2007
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
BURRELL, James Alexander
Resigned: 22 July 2016
Appointed Date: 10 November 2014
51 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
GALLAGHER, Geraldine Josephine
Resigned: 22 July 2016
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Resigned: 22 July 2016
Appointed Date: 16 August 2007
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 16 August 2007
Appointed Date: 25 June 2007
55 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Director
PUDGE, David John
Resigned: 16 August 2007
Appointed Date: 25 June 2007
60 years old
Director
TROY, Anthony Gerrard
Resigned: 22 July 2016
Appointed Date: 16 August 2007
63 years old

VENICE REGAL SHEFFIELD LIMITED Events

02 Mar 2017
Registration of charge 062913500012, created on 1 March 2017
02 Mar 2017
Registration of charge 062913500013, created on 1 March 2017
24 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Sep 2016
Registered office address changed from Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield South Yorkshire S8 8BW England to Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW on 8 September 2016
11 Aug 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
04 Sep 2007
Director resigned
04 Sep 2007
Secretary resigned
04 Sep 2007
Registered office changed on 04/09/07 from: 10 upper bank street london E14 5JJ
16 Aug 2007
Company name changed troystream LIMITED\certificate issued on 16/08/07
25 Jun 2007
Incorporation

VENICE REGAL SHEFFIELD LIMITED Charges

1 March 2017
Charge code 0629 1350 0013
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Gregory Dyke
Description: Leasehold property known as the kenwood hotel kenwood road…
1 March 2017
Charge code 0629 1350 0012
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Gregory Dyke
Description: Leasehold property known as kenwood hotel kenwood road…
22 July 2016
Charge code 0629 1350 0011
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: F/H land adjoining the kenwood hotel kenwood road sheffield…
22 July 2016
Charge code 0629 1350 0010
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: F/H land adjoining the kenwood hotel kenwood road sheffield…
22 July 2016
Charge code 0629 1350 0009
Delivered: 27 July 2016
Status: Satisfied on 10 August 2016
Persons entitled: Santander UK PLC
Description: All that freehold property known as land at the kenwood…
22 July 2016
Charge code 0629 1350 0008
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and/or leasehold of property now or at any…
22 July 2016
Charge code 0629 1350 0007
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as the kenwood hotel…
1 December 2015
Charge code 0629 1350 0006
Delivered: 3 December 2015
Status: Satisfied on 10 August 2016
Persons entitled: Cbre Loan Servicing Limited
Description: F/H property k/a marriot sheffield hotel kenwood road…
12 June 2014
Charge code 0629 1350 0005
Delivered: 18 June 2014
Status: Satisfied on 10 August 2016
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land marriot sheffield hotel kenwood road sheffield…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Supplemental charging document
Delivered: 11 December 2007
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland) (the "Security Agent")
Description: Marriott sheffield hotel kenwood road sheffield t/no…
11 October 2007
Deed of accession
Delivered: 24 October 2007
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VENICE PROPERTIES LTD VENICE REAL ESTATE GROUP LTD VENICE REGULATORY CONSULTANCY LTD VENICE SERVICES LTD VENICE SIMPLON-ORIENT-EXPRESS LIMITED VENICE SKIN LTD VENICE SPARECO 2 LIMITED