REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
BPT (RESIDENTIAL TRADING) LIMITED

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

Company number 03744655
Status Active
Incorporation Date 31 March 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 fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 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 REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED are www.regisgroupbarclaysfreeholds.co.uk, and www.regis-group-barclays-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Regis Group Barclays Freeholds Limited is a Private Limited Company. The company registration number is 03744655. Regis Group Barclays Freeholds Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Regis Group Barclays Freeholds 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 GLANVILLE, Marie Louise has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Secretary HALLIWELL, Christine has been resigned. Secretary WOOD, Timothy Barry has been resigned. Director BUTTERWORTH, Gary Ronald has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William 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. Director STORY, James Dennis has been resigned. Director WALL, John Robert has been resigned. Director WATTS, Timothy Neil 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
GLANVILLE, Marie Louise
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 30 May 2002
Secretary
HALLIWELL, Christine
Resigned: 30 May 2002
Appointed Date: 30 September 1999
Secretary
WOOD, Timothy Barry
Resigned: 30 September 1999
Appointed Date: 31 March 1999
Director
BUTTERWORTH, Gary Ronald
Resigned: 30 May 2002
Appointed Date: 01 February 2002
70 years old
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 31 March 1999
71 years old
Director
DICKINSON, Rupert Jerome
Resigned: 30 May 2002
Appointed Date: 04 June 2001
66 years old
Director
DIXON, Alistair William
Resigned: 30 May 2002
Appointed Date: 04 June 2001
67 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 30 May 2002
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 30 May 2002
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
Director
STORY, James Dennis
Resigned: 30 May 2002
Appointed Date: 01 February 2002
69 years old
Director
WALL, John Robert
Resigned: 30 May 2002
Appointed Date: 01 February 2002
76 years old
Director
WATTS, Timothy Neil
Resigned: 25 May 2001
Appointed Date: 31 March 1999
65 years old

Persons With Significant Control

Rg Freeholds (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
19 May 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
...
... and 105 more events
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/04/99
13 Apr 1999
Accounting reference date extended from 31/03/00 to 05/04/00
31 Mar 1999
Incorporation

REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED Charges

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…
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…
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: 39, 41, 43, 45, 51, 53, 55, 57, 59, 61, 67 and 69 spencers…
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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