GROUND RENTS (REGISPORT) LIMITED

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Company number 03808947
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 seventy-eight 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; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of GROUND RENTS (REGISPORT) LIMITED are www.groundrentsregisport.co.uk, and www.ground-rents-regisport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ground Rents Regisport Limited is a Private Limited Company. The company registration number is 03808947. Ground Rents Regisport Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Ground Rents Regisport 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 Ltr Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUND RENTS (REGISPORT) LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
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
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 68 more events
06 Sep 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 (REGISPORT) LIMITED Charges

13 November 2014
Charge code 0380 8947 0008
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 174 knollys road london t/no 54392 please see image for…
20 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H properties cherington crt/buckland crt station road…
29 May 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 11 June 2015
Persons entitled: Nationwide Building Society
Description: F/H property 55,61 to 81 (odd) 89 to 103 (odd) 74 and 76 96…
9 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: F/H land to the south side of harbour road portishead t/no…
10 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: (1) 122 central ave,southend on sea,essex;ex 19314; (2)…
23 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society
Description: The academy 20 lawn lane london t/n 138610, bay court…
3 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 18 April 2015
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 21 February 2009
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…