REGARDCHANGE LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR27 9ER

Company number 03236198
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Second filing of Confirmation Statement dated 09/08/2016; Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholders details) was registered on 10/01/2017 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REGARDCHANGE LIMITED are www.regardchange.co.uk, and www.regardchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regardchange Limited is a Private Limited Company. The company registration number is 03236198. Regardchange Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Regardchange Limited is 12 Church Street Cromer Norfolk Nr27 9er. The company`s financial liabilities are £124.68k. It is £-322.64k against last year. And the total assets are £40.88k, which is £-14.61k against last year. GRAVER, Christine Esme is a Secretary of the company. BROWNE, Donna Louise is a Director of the company. GRAVER, Christine Esme is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAVER, Colin Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


regardchange Key Finiance

LIABILITIES £124.68k
-73%
CASH n/a
TOTAL ASSETS £40.88k
-27%
All Financial Figures

Current Directors

Secretary
GRAVER, Christine Esme
Appointed Date: 13 August 1996

Director
BROWNE, Donna Louise
Appointed Date: 01 May 2013
45 years old

Director
GRAVER, Christine Esme
Appointed Date: 13 August 1996
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1996
Appointed Date: 09 August 1996

Director
GRAVER, Colin Reginald
Resigned: 11 November 2014
Appointed Date: 13 August 1996
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1996
Appointed Date: 09 August 1996

Persons With Significant Control

Mrs Christine Esme Graver
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REGARDCHANGE LIMITED Events

10 Jan 2017
Second filing of Confirmation Statement dated 09/08/2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders details) was registered on 10/01/2017

10 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
28 Aug 1996
New director appointed
28 Aug 1996
Director resigned
28 Aug 1996
New secretary appointed;new director appointed
28 Aug 1996
Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU
09 Aug 1996
Incorporation

REGARDCHANGE LIMITED Charges

31 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 35 london street, swaffham, norfolk…
18 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 1997
Charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Colin Reginald Graver and Christine Esme Graver
Description: Land and buildings on the west side of quaker lane fakenham…
22 May 1997
Charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Colin Reginald Graver and Christine Esme Graver
Description: A block of eight flats and eight parking spaces at quakers…
22 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of quaker lane fakenham…
22 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of quaker lane fakenham…
22 May 1997
Debenture
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1996
Charge
Delivered: 22 November 1996
Status: Satisfied on 18 June 1997
Persons entitled: Colin Reginald Graver and Christine Esme Graver
Description: Block of eight flats and eight parking spaces at quakers…