NINE REGIONS LIMITED
READING LOG BOOK LOANS NINE REGIONS LIMITED

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Company number 04286387
Status Liquidation
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE 14-16, CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 6522 - Other credit granting
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators statement of receipts and payments to 12 November 2016; Registered office address changed from Dukesbridge House Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 21 September 2016; Liquidators statement of receipts and payments to 12 November 2015. The most likely internet sites of NINE REGIONS LIMITED are www.nineregions.co.uk, and www.nine-regions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Nine Regions Limited is a Private Limited Company. The company registration number is 04286387. Nine Regions Limited has been working since 12 September 2001. The present status of the company is Liquidation. The registered address of Nine Regions Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . BARNETT, David is a Secretary of the company. BARNETT, David is a Director of the company. DAWES, James Richard is a Director of the company. FOSTER, Paul David is a Director of the company. SHEARER, Iain Lawrie is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPRATLEY, James Peter Conway has been resigned. Director BELL, Gregory James Arnaud has been resigned. Director HARE, Mark Andrew Harry has been resigned. Director HEAP, Matthew David has been resigned. Director PILGRIM, Barry Kenneth has been resigned. Director SPRATLEY, James Peter Conway has been resigned. Director URRY, Julian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other credit granting".


Current Directors

Secretary
BARNETT, David
Appointed Date: 31 October 2004
Director
BARNETT, David
Appointed Date: 01 April 2009
54 years old
Director
DAWES, James Richard
Appointed Date: 06 June 2003
74 years old
Director
FOSTER, Paul David
Appointed Date: 09 February 2010
51 years old
Director
SHEARER, Iain Lawrie
Appointed Date: 17 September 2001
76 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Secretary
SPRATLEY, James Peter Conway
Resigned: 01 November 2004
Appointed Date: 12 September 2001
Director
BELL, Gregory James Arnaud
Resigned: 21 November 2011
Appointed Date: 02 September 2011
67 years old
Director
HARE, Mark Andrew Harry
Resigned: 15 December 2003
Appointed Date: 17 September 2001
72 years old
Director
HEAP, Matthew David
Resigned: 02 September 2011
Appointed Date: 01 April 2009
44 years old
Director
PILGRIM, Barry Kenneth
Resigned: 02 September 2011
Appointed Date: 17 September 2001
75 years old
Director
SPRATLEY, James Peter Conway
Resigned: 26 September 2003
Appointed Date: 12 September 2001
66 years old
Director
URRY, Julian
Resigned: 20 July 2004
Appointed Date: 12 September 2001
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

NINE REGIONS LIMITED Events

21 Dec 2016
Liquidators statement of receipts and payments to 12 November 2016
21 Sep 2016
Registered office address changed from Dukesbridge House Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 21 September 2016
14 Jan 2016
Liquidators statement of receipts and payments to 12 November 2015
10 Dec 2015
Notice of Constitution of Liquidation Committee
27 Aug 2015
Satisfaction of charge 4 in full
...
... and 68 more events
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
25 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Company name changed log book loans nine regions limi ted\certificate issued on 17/09/01
12 Sep 2001
Incorporation

NINE REGIONS LIMITED Charges

4 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Spring Seafoods Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 27 August 2015
Persons entitled: The Tenon Group Sipp - Mr C Thomas
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: The Tenon Group Sipp - Mr S J Thomas TGS0059
Description: By way of first fixed charge all properties, all future…
15 April 2008
Guarantee & debenture
Delivered: 24 April 2008
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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