REG HOLDINGS LIMITED
GUILDFORD CLP HOLDINGS LIMITED NMG CORNWALL LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 02766574
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Auditor's resignation. The most likely internet sites of REG HOLDINGS LIMITED are www.regholdings.co.uk, and www.reg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Reg Holdings Limited is a Private Limited Company. The company registration number is 02766574. Reg Holdings Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Reg Holdings Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. CROCKFORD, Zoe Catherine is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. WHALLEY, Mary Louise is a Director of the company. Secretary CROCKFORD, David Edward has been resigned. Secretary LYLE, Teresa Ruth, The Hon Mrs has been resigned. Secretary MACPHERSON, Neil has been resigned. Secretary STOCKS, Timothy Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director LYLE, Robert Arthur Wyatt has been resigned. Director LYLE, Teresa Ruth, The Hon Mrs has been resigned. Director MACPHERSON, Neil has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
Director
BOOTH, Stephen
Appointed Date: 13 January 2014
66 years old
Director
COLLINS, Ian Kenneth
Appointed Date: 30 March 2010
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 07 October 2007
53 years old
Director
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
53 years old
Director
PARTRIDGE, Matthew Richard
Appointed Date: 30 March 2010
54 years old
Director
WANNOP, Simon Thomas
Appointed Date: 01 May 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 23 June 2005
61 years old
Director
WHALLEY, Mary Louise
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
CROCKFORD, David Edward
Resigned: 01 April 2016
Appointed Date: 07 October 2007
Secretary
LYLE, Teresa Ruth, The Hon Mrs
Resigned: 23 June 2005
Appointed Date: 29 February 1996
Secretary
MACPHERSON, Neil
Resigned: 07 October 2007
Appointed Date: 23 June 2005
Secretary
STOCKS, Timothy Edward
Resigned: 29 February 1996
Appointed Date: 19 November 1992
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 30 March 2010
73 years old
Director
LYLE, Robert Arthur Wyatt
Resigned: 23 June 2005
Appointed Date: 19 November 1992
73 years old
Director
LYLE, Teresa Ruth, The Hon Mrs
Resigned: 23 June 2005
Appointed Date: 19 November 1992
72 years old
Director
MACPHERSON, Neil
Resigned: 07 October 2007
Appointed Date: 23 June 2005
65 years old
Director
WANNOP, Simon Thomas
Resigned: 16 October 2013
Appointed Date: 01 May 2012
46 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 18 February 2010
Appointed Date: 08 October 2007
70 years old

Persons With Significant Control

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

REG HOLDINGS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Auditor's resignation
25 Apr 2016
Appointment of Mrs Mary-Louise Whalley as a director on 1 April 2016
25 Apr 2016
Appointment of Mrs Zoe Catherine Crockford as a director on 1 April 2016
...
... and 97 more events
08 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1993
£ nc 2/100000 11/12/92
23 Dec 1992
Particulars of mortgage/charge
19 Nov 1992
Incorporation

REG HOLDINGS LIMITED Charges

6 March 2009
Rent deposit deed
Delivered: 12 March 2009
Status: Satisfied on 26 November 2015
Persons entitled: Regional Investments (Guildford) Limited
Description: Deposit balance being the amount from time to time standing…
16 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 December 1992
Charge over shares
Delivered: 23 December 1992
Status: Satisfied on 27 April 2000
Persons entitled: County Natwest Limited
Description: All rights moneys or property accruing or offered at any…

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