REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 07485873
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY. The most likely internet sites of REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED are www.regentermyattsfieldnorthholdingcompany.co.uk, and www.regenter-myatts-field-north-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Regenter Myatts Field North Holding Company Limited is a Private Limited Company. The company registration number is 07485873. Regenter Myatts Field North Holding Company Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Regenter Myatts Field North Holding Company Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. EDWARDS, Paul Allyn is a Director of the company. HEATH, James is a Director of the company. JENNER, Neil Stuart is a Director of the company. JONES, Helen Catherine is a Director of the company. SAUNDERS, Hugh Andrew is a Director of the company. WRIGHT, Nicholas Paul is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Director BARRITT, Gaynor has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PUIG-MAS, Nuria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
EDWARDS, Paul Allyn
Appointed Date: 11 January 2013
49 years old
Director
HEATH, James
Appointed Date: 16 August 2013
50 years old
Director
JENNER, Neil Stuart
Appointed Date: 16 February 2016
42 years old
Director
JONES, Helen Catherine
Appointed Date: 15 December 2015
47 years old
Director
SAUNDERS, Hugh Andrew
Appointed Date: 03 May 2012
48 years old
Director
WRIGHT, Nicholas Paul
Appointed Date: 03 May 2012
54 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 07 January 2011
Director
BARRITT, Gaynor
Resigned: 15 December 2015
Appointed Date: 07 January 2011
60 years old
Director
PEARSON, Andrew Stephen
Resigned: 11 January 2013
Appointed Date: 07 January 2011
61 years old
Director
PENNY, Michael William Harrison
Resigned: 31 December 2015
Appointed Date: 03 May 2012
71 years old
Director
PUIG-MAS, Nuria
Resigned: 16 August 2013
Appointed Date: 07 January 2011
55 years old

Persons With Significant Control

Ukpim Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Laing Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Mar 2016
Appointment of Neil Stuart Jenner as a director on 16 February 2016
...
... and 24 more events
27 Apr 2012
Accounts for a dormant company made up to 31 December 2011
19 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
19 Jan 2012
Secretary's details changed for Mrs Maria Bernadette Lewis on 7 January 2012
20 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
07 Jan 2011
Incorporation

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Charges

4 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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