REGIS ENTERTAINMENT LIMITED
HAVEN COURT (THORPE BAY) LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH
Company number 05512757
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 055127570007 in full; Satisfaction of charge 2 in full. The most likely internet sites of REGIS ENTERTAINMENT LIMITED are www.regisentertainment.co.uk, and www.regis-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Regis Entertainment Limited is a Private Limited Company. The company registration number is 05512757. Regis Entertainment Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Regis Entertainment Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. HARRIS, Jacqui is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Secretary TAPPENDEN, Richard Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director TOOMEY, Graham Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
HARRIS, Jacqui
Appointed Date: 22 January 2013
62 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 12 August 2005
Secretary
TAPPENDEN, Richard Anthony
Resigned: 12 August 2005
Appointed Date: 19 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 12 August 2005
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 12 August 2005
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
55 years old
Director
TOOMEY, Graham Joseph
Resigned: 12 August 2005
Appointed Date: 19 July 2005
64 years old

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIS ENTERTAINMENT LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Satisfaction of charge 055127570007 in full
14 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Satisfaction of charge 3 in full
14 Sep 2016
Satisfaction of charge 5 in full
...
... and 58 more events
06 Sep 2005
Secretary resigned
17 Aug 2005
Secretary's particulars changed
27 Jul 2005
Director's particulars changed
19 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

REGIS ENTERTAINMENT LIMITED Charges

24 July 2013
Charge code 0551 2757 0007
Delivered: 3 August 2013
Status: Satisfied on 27 September 2016
Persons entitled: Deborah Jane Gould
Description: 9, 10, 11, 12, and 14 thorpe esplanade and 8 clieveden road…
21 February 2013
Legal charge
Delivered: 27 February 2013
Status: Satisfied on 14 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 thorpe esplanade southend-on-sea t/no…
24 February 2010
Legal charge
Delivered: 25 February 2010
Status: Satisfied on 14 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 thorpe esplanade southend on sea essex.
21 August 2008
Deed of charge over credit balances
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re regis entertainment limited, business…
1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 14 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 8 clieveden road thorpe bay essex.
1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 14 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 10, 11 and 12 thorpe esplanade thorpe bay essex.
31 October 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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