REGAN GROUP LIMITED(THE)
ESSEX

Hellopages » Greater London » Havering » RM1 1PA

Company number 01650322
Status Active
Incorporation Date 12 July 1982
Company Type Private Limited Company
Address 91A SOUTH STREET, ROMFORD, ESSEX, RM1 1PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Colin Jack Williamson on 17 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 113,250 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REGAN GROUP LIMITED(THE) are www.regangroup.co.uk, and www.regan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Regan Group Limited The is a Private Limited Company. The company registration number is 01650322. Regan Group Limited The has been working since 12 July 1982. The present status of the company is Active. The registered address of Regan Group Limited The is 91a South Street Romford Essex Rm1 1pa. . WILLIAMSON, Colin Jack is a Director of the company. Secretary MOSELEY, Monica Lilian has been resigned. Secretary WILLIAMSON, Colin Jack has been resigned. Director REGAN, William Burn has been resigned. Director SMITH, Gerald Albert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WILLIAMSON, Colin Jack

93 years old

Resigned Directors

Secretary
MOSELEY, Monica Lilian
Resigned: 26 July 2013
Appointed Date: 01 April 2002
Secretary
WILLIAMSON, Colin Jack
Resigned: 21 August 2003
Director
REGAN, William Burn
Resigned: 31 October 1993
98 years old
Director
SMITH, Gerald Albert
Resigned: 21 January 1999
90 years old

REGAN GROUP LIMITED(THE) Events

17 Oct 2016
Director's details changed for Mr Colin Jack Williamson on 17 October 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 113,250
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 113,250
...
... and 96 more events
02 Dec 1986
Director's particulars changed
02 Dec 1986
Declaration of satisfaction of mortgage/charge
02 Dec 1986
Declaration of satisfaction of mortgage/charge
18 Oct 1986
Group of companies' accounts made up to 30 June 1985
13 May 1986
Group of companies' accounts made up to 30 June 1984

REGAN GROUP LIMITED(THE) Charges

5 April 1995
Legal mortgage
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a southview park estate vange basildon essex…
7 December 1994
Legal mortgage
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.91 acres of land at church road off…
17 November 1994
Legal mortgage
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.16 acres of land at church road, off…
23 August 1994
Charge over building agreement.
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: An assingment of all the company's benefit of the building…
3 May 1994
Legal mortgage
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 & 36 the street wickham bishops witham…
3 May 1994
Legal mortgage
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 18,48,50 and 52 hoover drive laindon…
25 March 1994
Legal mortgage
Delivered: 11 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a regan house and 4 waldringfield court…
24 March 1994
Mortgage debenture
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
22 March 1993
Deed of assignment
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: All right title benefit and interest in the assigned…
27 January 1992
Legal charge
Delivered: 30 January 1992
Status: Satisfied on 17 March 1995
Persons entitled: The Riggs National Bank of Washington D.C.
Description: Land on the east side of the street wickham bishops essex…
23 January 1990
Legal charge
Delivered: 9 February 1990
Status: Satisfied on 17 March 1995
Persons entitled: The Riggs National Bank of Washington Dc
Description: F/H property k/a site laindon 7B housing area st. Nicholas…
22 July 1988
Legal charge
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: The Chelmsford Diocesan Board of Finance
Description: F/H land & buildings k/a the rectory st peter's house &…
8 July 1988
First legal charge
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: F/H property k/a 68 st jones's street london SW1 t/no ln…
17 July 1987
Legal charge
Delivered: 24 July 1984
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: Fixed charge all benefit & building licence agreement…
16 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington
Description: A) by way of first fixed charge all the benefit of a…
16 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: A) by way of first fixed charge all the benefit of a…
16 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: A) by way of first fixed charge all the benefit of a…
16 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: A) by way of first fixed charge all the benefit of a…
16 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: A) by way of first fixed charge all the benefit of a…
16 December 1986
Supplemental charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington Dc
Description: A) by way of first fixed charge all the benefit of a…
16 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: The Riggs National Bank of Washington D.C.
Description: A) by way of first fixed charge all the benefit of a…
29 July 1985
Assignment and charge
Delivered: 2 August 1985
Status: Satisfied on 1 July 1992
Persons entitled: County Bank Lease Management LTD
Description: I) all the company's rights and interest in and the full…
12 June 1985
Legal mortgage
Delivered: 17 June 1985
Status: Satisfied on 2 December 1986
Persons entitled: County Bank Limited
Description: 1) by specific equitable charge all estates and interests…
29 June 1984
Security schedule
Delivered: 11 July 1984
Status: Satisfied on 1 July 1992
Persons entitled: County Bank Lease Management Limited
Description: First fixed charge over all buyer's right and title and…
29 June 1984
Deed of charge
Delivered: 11 July 1984
Status: Satisfied on 1 July 1992
Persons entitled: County Bank Lease Management Limited
Description: Charges by way of first fixed charge all the buyers right…
1 June 1984
Legal mortgage
Delivered: 8 June 1984
Status: Satisfied on 2 December 1986
Persons entitled: County Bank Limited
Description: Specific equitable charge over the companys f/h & l/h…
12 May 1983
Charge
Delivered: 1 June 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefit of the building…

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