GROUND RENTS (REGIS) LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03809388
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS. The most likely internet sites of GROUND RENTS (REGIS) LIMITED are www.groundrentsregis.co.uk, and www.ground-rents-regis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ground Rents Regis Limited is a Private Limited Company. The company registration number is 03809388. Ground Rents Regis Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Ground Rents Regis Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 19 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 19 July 1999
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 19 July 1999
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Regis Group (Reversions No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUND RENTS (REGIS) LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 May 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
...
... and 91 more events
07 Aug 2000
Return made up to 19/07/00; full list of members
27 Sep 1999
Ad 19/07/99--------- £ si 98@1=98 £ ic 2/100
27 Sep 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
20 Jul 1999
Secretary resigned
19 Jul 1999
Incorporation

GROUND RENTS (REGIS) LIMITED Charges

1 June 2015
Charge code 0380 9388 0017
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge and including…
22 December 2014
Charge code 0380 9388 0016
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land at summerfields sible hedingham halstead title no…
28 May 2014
Charge code 0380 9388 0015
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 62-84 (even) cunningham avenue hatfield t/no.HD531734. 64…
4 October 2013
Charge code 0380 9388 0014
Delivered: 23 October 2013
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC
Description: A legal mortgage over the properties: albermarie court…
8 February 2013
Legal mortgage
Delivered: 13 February 2013
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: F/H property 1-8 ashcombe close ashford t/n SY746047, f/h…
30 July 2012
Legal mortgage
Delivered: 4 August 2012
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 victoria road nuneaton t/no WK274763…
12 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a beechfield house fourth avenue swinton…
30 November 2011
Legal mortgage
Delivered: 9 December 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: F/H properties k/a 6 albert road southend-on-sea t/no…
14 April 2011
Assignment and charge of contracts
Delivered: 3 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Assignment by way of security all rights title and interest…
14 April 2011
Legal mortgage
Delivered: 3 May 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: 1 bradley court 1A keighley road and 10 long road lane…
10 February 2011
Legal mortgage
Delivered: 18 February 2011
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: F/H properties k/a 105 whitchurch lane edgware t/no…
11 November 2010
Legal mortgage
Delivered: 29 November 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The f/h properties bayleaf court stable close burghfield…
11 November 2010
Legal mortgage
Delivered: 29 November 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: F/H 21,23,27 and 29 park road westcliff on sea…
20 April 2010
Composite guarantee and debenture
Delivered: 22 April 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 22 April 2010
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 14 June 2014
Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Guarantee & debenture
Delivered: 10 September 2005
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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