NOTTINGHAM REGENERATION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 3NG

Company number 03665996
Status Active
Incorporation Date 11 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LH BOX 24, LOXLEY HOUSE, STATION STREET, NOTTINGHAM, NG2 3NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 18 November 2015 no member list. The most likely internet sites of NOTTINGHAM REGENERATION LIMITED are www.nottinghamregeneration.co.uk, and www.nottingham-regeneration.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and one months. Nottingham Regeneration Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03665996. Nottingham Regeneration Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Nottingham Regeneration Limited is Lh Box 24 Loxley House Station Street Nottingham Ng2 3ng. The company`s financial liabilities are £1846.28k. It is £1119.37k against last year. The cash in hand is £2091.18k. It is £1788.04k against last year. And the total assets are £2128.99k, which is £1233.56k against last year. CARTER, Kenneth John is a Director of the company. CLARK, Alan Michael, Councillor is a Director of the company. GILHESPY, Diana Mary is a Director of the company. HIPPERSON, Peter Leonard is a Director of the company. MASON, James Miles is a Director of the company. MORLEDGE, Roy is a Director of the company. STEVENSON, Richard Michiel is a Director of the company. WILLIAMS, David Henry is a Director of the company. Secretary AMERY, Rachel Helen has been resigned. Secretary JAMES, Keith Royston has been resigned. Secretary RICE, David John has been resigned. Secretary WILSON-SMITH, Valerie Ann has been resigned. Director AHMED, Hassan, Councillor has been resigned. Director ANDERSON DIXON, Steve has been resigned. Director BRADBURY, Neil has been resigned. Director BRYDON, John Paul has been resigned. Director CHAPMAN, Graham Ransley, Dr has been resigned. Director CHURCHILL, Susan Mary has been resigned. Director CROFT, Tracy Anne has been resigned. Director DAVIES, Owen Phillip has been resigned. Director DOBBS, Graham has been resigned. Director EBBS, Nicholas Richard Brian has been resigned. Director FEATHERBY, Peter Frank Millington has been resigned. Director FORD, Alison has been resigned. Director FRATER, Michael James has been resigned. Director FRUDD, Jenna has been resigned. Director GARRATT, Tim has been resigned. Director GILES, Philip John has been resigned. Director GRAHAM, Allen has been resigned. Director GRUNDY, Kenneth has been resigned. Director HARRINGTON, Richard has been resigned. Director HONE, Dennis Vincent has been resigned. Director HUGHES, David Andrew has been resigned. Director JAGGER, Christopher Howard has been resigned. Director MABER, Colin John has been resigned. Director MILLWARD, Nicola has been resigned. Director MOORE, Jeffrey Philip has been resigned. Director NICHOLLS, John has been resigned. Director REECE, Malcolm John has been resigned. Director SEABROOKE, Jane has been resigned. Director TAYLOR, Stephen John has been resigned. Director TUCKER, Matthew Alan has been resigned. Director WALKER, John Robert has been resigned. Director WILKINSON, Anthony Harwick has been resigned. Director WILSON, Desmond Orr has been resigned. Director WRIGHT, Malcolm Stuart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


nottingham regeneration Key Finiance

LIABILITIES £1846.28k
+153%
CASH £2091.18k
+589%
TOTAL ASSETS £2128.99k
+137%
All Financial Figures

Current Directors

Director
CARTER, Kenneth John
Appointed Date: 12 September 2013
75 years old
Director
CLARK, Alan Michael, Councillor
Appointed Date: 01 December 1998
70 years old
Director
GILHESPY, Diana Mary
Appointed Date: 19 May 2011
72 years old
Director
HIPPERSON, Peter Leonard
Appointed Date: 19 May 2011
73 years old
Director
MASON, James Miles
Appointed Date: 12 September 2013
77 years old
Director
MORLEDGE, Roy
Appointed Date: 19 May 2011
79 years old
Director
STEVENSON, Richard Michiel
Appointed Date: 01 December 1998
84 years old
Director
WILLIAMS, David Henry
Appointed Date: 19 May 2011
69 years old

Resigned Directors

Secretary
AMERY, Rachel Helen
Resigned: 18 November 2015
Appointed Date: 17 January 2012
Secretary
JAMES, Keith Royston
Resigned: 27 February 2007
Appointed Date: 11 November 1998
Secretary
RICE, David John
Resigned: 17 January 2012
Appointed Date: 02 December 2010
Secretary
WILSON-SMITH, Valerie Ann
Resigned: 24 June 2010
Appointed Date: 27 February 2007
Director
AHMED, Hassan, Councillor
Resigned: 07 February 2011
Appointed Date: 21 November 2007
74 years old
Director
ANDERSON DIXON, Steve
Resigned: 20 May 2003
Appointed Date: 01 December 1998
67 years old
Director
BRADBURY, Neil
Resigned: 07 June 2006
Appointed Date: 18 November 2005
73 years old
Director
BRYDON, John Paul
Resigned: 01 October 2008
Appointed Date: 01 December 1998
80 years old
Director
CHAPMAN, Graham Ransley, Dr
Resigned: 07 February 2011
Appointed Date: 01 December 1998
74 years old
Director
CHURCHILL, Susan Mary
Resigned: 07 February 2011
Appointed Date: 27 February 2007
55 years old
Director
CROFT, Tracy Anne
Resigned: 07 May 2004
Appointed Date: 11 July 2001
59 years old
Director
DAVIES, Owen Phillip
Resigned: 17 April 2000
Appointed Date: 04 March 1999
70 years old
Director
DOBBS, Graham
Resigned: 24 November 2010
Appointed Date: 25 February 2009
67 years old
Director
EBBS, Nicholas Richard Brian
Resigned: 07 February 2011
Appointed Date: 11 November 1998
70 years old
Director
FEATHERBY, Peter Frank Millington
Resigned: 25 April 2007
Appointed Date: 01 December 1998
96 years old
Director
FORD, Alison
Resigned: 07 November 2002
Appointed Date: 11 July 2001
58 years old
Director
FRATER, Michael James
Resigned: 06 November 2007
Appointed Date: 25 April 2007
77 years old
Director
FRUDD, Jenna
Resigned: 27 February 2007
Appointed Date: 13 January 2004
53 years old
Director
GARRATT, Tim
Resigned: 07 February 2011
Appointed Date: 01 October 2008
63 years old
Director
GILES, Philip John
Resigned: 11 July 2001
Appointed Date: 01 December 1998
74 years old
Director
GRAHAM, Allen
Resigned: 07 February 2011
Appointed Date: 19 September 2007
65 years old
Director
GRUNDY, Kenneth
Resigned: 24 November 2010
Appointed Date: 11 November 1998
77 years old
Director
HARRINGTON, Richard
Resigned: 30 April 2004
Appointed Date: 17 April 2000
59 years old
Director
HONE, Dennis Vincent
Resigned: 23 May 2005
Appointed Date: 08 September 2003
67 years old
Director
HUGHES, David Andrew
Resigned: 30 November 2008
Appointed Date: 21 November 2006
61 years old
Director
JAGGER, Christopher Howard
Resigned: 07 February 2011
Appointed Date: 27 June 2007
67 years old
Director
MABER, Colin John
Resigned: 26 September 2006
Appointed Date: 01 December 1998
70 years old
Director
MILLWARD, Nicola
Resigned: 07 February 2011
Appointed Date: 27 November 2008
48 years old
Director
MOORE, Jeffrey Philip
Resigned: 24 November 2010
Appointed Date: 28 April 2004
71 years old
Director
NICHOLLS, John
Resigned: 11 July 2001
Appointed Date: 04 March 1999
76 years old
Director
REECE, Malcolm John
Resigned: 07 February 2011
Appointed Date: 01 December 1998
85 years old
Director
SEABROOKE, Jane
Resigned: 25 November 2003
Appointed Date: 11 July 2001
74 years old
Director
TAYLOR, Stephen John
Resigned: 25 April 2007
Appointed Date: 01 December 1998
70 years old
Director
TUCKER, Matthew Alan
Resigned: 22 October 2010
Appointed Date: 27 June 2007
50 years old
Director
WALKER, John Robert
Resigned: 21 November 2006
Appointed Date: 06 September 2006
79 years old
Director
WILKINSON, Anthony Harwick
Resigned: 31 March 2008
Appointed Date: 20 May 2003
88 years old
Director
WILSON, Desmond Orr
Resigned: 25 April 2007
Appointed Date: 23 November 1999
85 years old
Director
WRIGHT, Malcolm Stuart
Resigned: 07 February 2011
Appointed Date: 19 September 2001
78 years old

Persons With Significant Control

Mr Mike Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NOTTINGHAM REGENERATION LIMITED Events

04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
19 Nov 2015
Annual return made up to 18 November 2015 no member list
18 Nov 2015
Termination of appointment of Rachel Helen Amery as a secretary on 18 November 2015
18 Nov 2015
Termination of appointment of Rachel Helen Amery as a secretary on 18 November 2015
...
... and 147 more events
11 Dec 1998
New director appointed
11 Dec 1998
New director appointed
11 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
11 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1998
Incorporation

NOTTINGHAM REGENERATION LIMITED Charges

19 May 2000
Legal charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: The Urban Regeneration Agency Known as English Partnerships
Description: F/Hold land/blds known as alferton rd,nottingham known as…
19 May 2000
Mortgage
Delivered: 23 May 2000
Status: Satisfied on 19 June 2004
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the benefit of all rights and claims…
5 May 2000
Mortgage
Delivered: 18 May 2000
Status: Satisfied on 19 June 2004
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the benefit of any interest rate…
5 May 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: F/Hold land/blds at the corner of newdigate street and…

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