ISFIELD FARMS (REGIS) LIMITED

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

Company number 04980056
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of ISFIELD FARMS (REGIS) LIMITED are www.isfieldfarmsregis.co.uk, and www.isfield-farms-regis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Isfield Farms Regis Limited is a Private Limited Company. The company registration number is 04980056. Isfield Farms Regis Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Isfield Farms 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, Peter Edward has been resigned. Secretary MORRIS, Stephen has been resigned. Secretary PEARSON, James Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".


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, Peter Edward
Resigned: 15 December 2014
Appointed Date: 24 November 2006
Secretary
MORRIS, Stephen
Resigned: 24 November 2006
Appointed Date: 06 January 2005
Secretary
PEARSON, James Alan
Resigned: 06 January 2005
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 01 December 2003
67 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 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISFIELD FARMS (REGIS) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 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 39 more events
11 Dec 2004
Return made up to 01/12/04; full list of members
08 Jul 2004
Accounting reference date extended from 31/12/04 to 31/03/05
08 Jul 2004
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

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