REGIS GROUP NO. 1 LIMITED
HAMSARD 2539 LIMITED

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

Company number 04436592
Status Active
Incorporation Date 13 May 2002
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 eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 2,100 ; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of REGIS GROUP NO. 1 LIMITED are www.regisgroupno1.co.uk, and www.regis-group-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Regis Group No 1 Limited is a Private Limited Company. The company registration number is 04436592. Regis Group No 1 Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Regis Group No 1 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 HSE SECRETARIES 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. Nominee Director HSE DIRECTORS LIMITED 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: 10 October 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 13 May 2002
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 10 October 2002
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 10 October 2002
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
55 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 13 May 2002

REGIS GROUP NO. 1 LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
21 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2,100
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 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 72 more events
25 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
25 Oct 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
25 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
25 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002
Incorporation

REGIS GROUP NO. 1 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: Fixed and floating charges over the undertaking and all…

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