REGS4SHIPS LIMITED
ENFIELD SHIPPINGREGS LIMITED

Hellopages » Greater London » Enfield » EN3 7XQ

Company number 04430411
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address UNIT 4 VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 044304110006 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REGS4SHIPS LIMITED are www.regs4ships.co.uk, and www.regs4ships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Regs4ships Limited is a Private Limited Company. The company registration number is 04430411. Regs4ships Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Regs4ships Limited is Unit 4 Voltage Mollison Avenue Enfield Middlesex En3 7xq. . EASTHAM, Richard Paul is a Director of the company. SAMRA, Sukhjeevan Singh is a Director of the company. TAYLOR, Martin Stuart is a Director of the company. Secretary EASTEAL, Christopher James has been resigned. Secretary EASTHAM, Richard Paul has been resigned. Secretary GLADWELL, Nicholas has been resigned. Director CAPON, Mark Gorvin, Captain has been resigned. Director CAULKIN, Michael Ross, Captain has been resigned. Director CORRIS, Clive Jonathan has been resigned. Director EASTEAL, Christopher James has been resigned. Director GLADWELL, Nicholas Peter has been resigned. Director GOULD, Russell Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EASTHAM, Richard Paul
Appointed Date: 02 May 2002
61 years old
Director
SAMRA, Sukhjeevan Singh
Appointed Date: 04 September 2014
49 years old
Director
TAYLOR, Martin Stuart
Appointed Date: 04 September 2014
58 years old

Resigned Directors

Secretary
EASTEAL, Christopher James
Resigned: 01 June 2016
Appointed Date: 04 September 2014
Secretary
EASTHAM, Richard Paul
Resigned: 01 March 2012
Appointed Date: 02 May 2002
Secretary
GLADWELL, Nicholas
Resigned: 02 July 2012
Appointed Date: 01 March 2012
Director
CAPON, Mark Gorvin, Captain
Resigned: 05 April 2016
Appointed Date: 02 May 2002
69 years old
Director
CAULKIN, Michael Ross, Captain
Resigned: 19 March 2015
Appointed Date: 02 May 2002
70 years old
Director
CORRIS, Clive Jonathan
Resigned: 01 June 2016
Appointed Date: 26 May 2016
73 years old
Director
EASTEAL, Christopher James
Resigned: 01 June 2016
Appointed Date: 04 September 2014
57 years old
Director
GLADWELL, Nicholas Peter
Resigned: 01 March 2012
Appointed Date: 01 June 2007
71 years old
Director
GOULD, Russell Charles
Resigned: 01 June 2016
Appointed Date: 04 September 2014
62 years old

Persons With Significant Control

Chartco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGS4SHIPS LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Satisfaction of charge 044304110006 in full
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Registration of charge 044304110007, created on 8 June 2016
07 Jun 2016
Termination of appointment of Russell Charles Gould as a director on 1 June 2016
...
... and 74 more events
27 Apr 2003
Accounting reference date extended from 31/05/03 to 30/09/03
21 Sep 2002
Particulars of mortgage/charge
18 Jul 2002
Registered office changed on 18/07/02 from: 7 bere close winchester hampshire SO22 5HY
09 Jul 2002
Company name changed shippingregs LIMITED\certificate issued on 09/07/02
02 May 2002
Incorporation

REGS4SHIPS LIMITED Charges

8 June 2016
Charge code 0443 0411 0007
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent)
Description: All current and future land (except for any restricted land…
5 September 2014
Charge code 0443 0411 0006
Delivered: 11 September 2014
Status: Satisfied on 28 July 2016
Persons entitled: Tmf Trustee Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Trademark no 2305093 for more details please refer to the…
11 October 2010
Deed of charge for secured loan
Delivered: 19 October 2010
Status: Satisfied on 24 April 2014
Persons entitled: Trustee of the REGS4SHIPS Pension Scheme
Description: First fixed charge over registered trade marks:GB2419697.
17 December 2008
Deed of charge for a secured loan
Delivered: 20 December 2008
Status: Satisfied on 24 April 2014
Persons entitled: Trustees of the REGS4SHIPS Pension Scheme
Description: Intellectual property specifically the cisr LAP (distance…
7 March 2008
Deed of charge for secured loan
Delivered: 12 March 2008
Status: Satisfied on 24 April 2014
Persons entitled: Trustees of the REGS4SHIPS Pension Scheme
Description: Intellectual property the trading name marine enforcement.
10 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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