REGIS GROUP SERVICES LIMITED

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

Company number 03742745
Status Active
Incorporation Date 29 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 seventy events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of REGIS GROUP SERVICES LIMITED are www.regisgroupservices.co.uk, and www.regis-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Regis Group Services Limited is a Private Limited Company. The company registration number is 03742745. Regis Group Services Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Regis Group Services 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: 29 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 29 March 1999
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 29 March 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 Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REGIS GROUP SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
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
...
... and 60 more events
09 May 2000
Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999
Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000
11 May 1999
Particulars of mortgage/charge
30 Mar 1999
Secretary resigned
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29 Mar 1999
Incorporation

REGIS GROUP SERVICES LIMITED Charges

11 September 2009
Legal charge
Delivered: 18 September 2009
Status: Satisfied on 25 January 2011
Persons entitled: Nationwide Building Society
Description: Properties k/a l/h ground floor flat, 108 beedell avenue…
21 February 2005
Collateral agreement
Delivered: 12 March 2005
Status: Satisfied on 18 November 2015
Persons entitled: Citibank N.A.London
Description: All sums from time to time standing to the credit of any…
13 October 2003
Deed of assignment of hedging transaction
Delivered: 22 October 2003
Status: Satisfied on 18 November 2015
Persons entitled: Nationwide Building Society
Description: The company assigns all its rights, title and interest in a…
28 April 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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