REGARD MIDCO LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 07746917
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address UNIT 6 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Memorandum and Articles of Association; Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016. The most likely internet sites of REGARD MIDCO LIMITED are www.regardmidco.co.uk, and www.regard-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Regard Midco Limited is a Private Limited Company. The company registration number is 07746917. Regard Midco Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Regard Midco Limited is Unit 6 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FOXALL-SMITH, Sandie Teresa is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. Director FARRAGHER, John has been resigned. Director GODDEN, John Steven has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOXALL-SMITH, Sandie Teresa
Appointed Date: 16 July 2012
68 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 13 September 2011
55 years old

Resigned Directors

Director
FARRAGHER, John
Resigned: 16 May 2014
Appointed Date: 13 September 2011
67 years old
Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 01 January 2015
60 years old
Director
JACKSON, Richard Nicholas
Resigned: 16 September 2016
Appointed Date: 01 January 2015
68 years old
Director
PLIMMER, Tracy Lee
Resigned: 13 September 2011
Appointed Date: 19 August 2011
49 years old

Persons With Significant Control

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

REGARD MIDCO LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Memorandum and Articles of Association
04 Nov 2016
Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016
26 Oct 2016
Satisfaction of charge 077469170004 in full
16 Sep 2016
Memorandum and Articles of Association
...
... and 28 more events
22 Sep 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 September 2011
22 Sep 2011
Termination of appointment of Tracy Plimmer as a director
22 Sep 2011
Appointment of Michael Gwyn Hawkes as a director
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Incorporation

REGARD MIDCO LIMITED Charges

26 August 2016
Charge code 0774 6917 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
29 September 2014
Charge code 0774 6917 0004
Delivered: 6 October 2014
Status: Satisfied on 26 October 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
30 November 2011
Key-man policies assignment
Delivered: 8 December 2011
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest in and to the proceeds of the…
13 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
13 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee)
Description: For details of property charged please refer to form MGO1…

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