REGER HOLDING LIMITED
DURHAM REGER PROPERTY LIMITED CROSSCO (1030) LIMITED

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Company number 06262876
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address FINCHALE HOUSE (1ST FLOOR), BELMONT BUSINESS PARK, DURHAM, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Richard Mark Wright as a director on 31 August 2016; Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016. The most likely internet sites of REGER HOLDING LIMITED are www.regerholding.co.uk, and www.reger-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Reger Holding Limited is a Private Limited Company. The company registration number is 06262876. Reger Holding Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Reger Holding Limited is Finchale House 1st Floor Belmont Business Park Durham Durham England Dh1 1tw. . AUSTIN, Helen is a Secretary of the company. BARNSLEY, John Corbitt is a Director of the company. GLANVILLE, Spencer Trerise is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary WOOLDRIDGE, Thomas Michael Scott has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DALZELL, Christopher John has been resigned. Director GILL, Christopher John has been resigned. Director JEFFERSON, Robert William has been resigned. Director WOOLDRIDGE, Thomas Michael Scott has been resigned. Director WRIGHT, Richard Mark has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTIN, Helen
Appointed Date: 25 February 2016
Director
BARNSLEY, John Corbitt
Appointed Date: 27 July 2007
77 years old
Director
GLANVILLE, Spencer Trerise
Appointed Date: 04 July 2016
53 years old
Director
JEFFERSON, Robert William
Appointed Date: 02 April 2015
75 years old

Resigned Directors

Secretary
WOOLDRIDGE, Thomas Michael Scott
Resigned: 25 February 2016
Appointed Date: 27 July 2007
Secretary
PRIMA SECRETARY LIMITED
Resigned: 12 July 2007
Appointed Date: 30 May 2007
Director
DALZELL, Christopher John
Resigned: 15 December 2015
Appointed Date: 27 July 2007
68 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 27 July 2007
63 years old
Director
JEFFERSON, Robert William
Resigned: 21 December 2007
Appointed Date: 27 July 2007
75 years old
Director
WOOLDRIDGE, Thomas Michael Scott
Resigned: 04 July 2016
Appointed Date: 21 December 2007
50 years old
Director
WRIGHT, Richard Mark
Resigned: 31 August 2016
Appointed Date: 21 December 2007
59 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 12 July 2007
Appointed Date: 30 May 2007

REGER HOLDING LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Richard Mark Wright as a director on 31 August 2016
20 Jul 2016
Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016
20 Jul 2016
Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • EUR 4,000,000
  • GBP 1
...
... and 49 more events
16 Aug 2007
Accounting reference date extended from 31/05/08 to 31/10/08
16 Aug 2007
Resolutions
  • RES13 ‐ Re change of name 27/07/07
07 Aug 2007
Company name changed reger property LIMITED\certificate issued on 07/08/07
12 Jul 2007
Company name changed crossco (1030) LIMITED\certificate issued on 12/07/07
30 May 2007
Incorporation

REGER HOLDING LIMITED Charges

20 December 2007
Mortgage of stocks and shares to secure own liabilities
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgages securities being all securities in bruder…
11 December 2007
Mortgage of stocks and shares
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgages securities, the benefit of all agreements…
11 December 2007
Deed of security assignment of hedging arrangements
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right and interest in each contract being the isda…
11 December 2007
Deposit agreement to secure own liabilities
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit being the debts owing to the depositor on…

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