REGAL HERITAGE LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1QT

Company number 03641249
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of REGAL HERITAGE LIMITED are www.regalheritage.co.uk, and www.regal-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Regal Heritage Limited is a Private Limited Company. The company registration number is 03641249. Regal Heritage Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Regal Heritage Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . ELLIOTT-OGDEN, Claire Louise is a Secretary of the company. ELLIOTT-OGDEN, Claire Louise is a Director of the company. ELLIOTT-OGDEN, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT-OGDEN, Claire Louise
Appointed Date: 30 September 1998
Director
ELLIOTT-OGDEN, Claire Louise
Appointed Date: 30 September 1998
51 years old
Director
ELLIOTT-OGDEN, Richard John
Appointed Date: 30 September 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Ms Claire Louise Elliott-Ogden
Notified on: 30 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Elliott-Ogden
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGAL HERITAGE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2015
Registration of charge 036412490028, created on 5 October 2015
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 70 more events
12 Jul 1999
Secretary's particulars changed;director's particulars changed
09 Mar 1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
09 Mar 1999
Accounting reference date extended from 30/09/99 to 31/01/00
05 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation

REGAL HERITAGE LIMITED Charges

5 October 2015
Charge code 0364 1249 0028
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as lorna doone holiday park…
10 June 2015
Charge code 0364 1249 0027
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: 2 cambridge road torquay t/no DN648867. 4 & 6 cambridge…
30 January 2015
Charge code 0364 1249 0026
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H land being 1 warbro road torquay t/no DN277221…
30 January 2015
Charge code 0364 1249 0025
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0364 1249 0024
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Plots 17 18 19 20 21 38 and 39 lorna doone holiday park…
16 April 2014
Charge code 0364 1249 0023
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Plots 17,18,19,20,21,38 and 39 lorna doone holiday park…
4 February 2014
Charge code 0364 1249 0021
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
4 February 2014
Charge code 0364 1249 0020
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
5 April 2013
Legal charge
Delivered: 12 April 2013
Status: Satisfied on 19 February 2014
Persons entitled: Msp Capital LTD
Description: Lorna doone west street watchet somerset.
5 April 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 19 February 2014
Persons entitled: Msp Capital LTD
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Apartment number 24 at sixteen north street, plymouth t/no…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 67 fore street chudleigh newton abbot t/no DN76131.
10 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 8 dartmoor court, station road, bovey tracey, devon.
8 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: Lorna doone and the bungalow lorna doone west street…
24 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: West lodge radford grange lower dawlish water dawlish devon…
31 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: Plots 25-32 phase 2 edgmoor gate bovey tracey devon. By way…
23 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6 langsford barton poppleford exeter road newton poppleford…
30 September 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 north street plymouth. By way of fixed charge the…
17 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Mortgage 38 great hill chudleigh TQ13 0JS.
8 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 23 old chapel way, willbrook, cornwall and…
8 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Title numbers DM425290 and DN77664. By way of fixed charge…
27 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Langsford barn exeter road newton poppleford east devon…
1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the north side of southdown rd,millbrook; t/no cl…
1 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at soutdown road millbrook torpoint cornwall. T/no…
29 November 2000
Legal mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at southdown road…
26 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pitt farm barns pitt farm chudleigh…

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