REGIS LTR GROUP LIMITED
REGIS (BARCLAYS GROUND RENT) LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH
Company number 04443131
Status Active
Incorporation Date 21 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 sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of REGIS LTR GROUP LIMITED are www.regisltrgroup.co.uk, and www.regis-ltr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Regis Ltr Group Limited is a Private Limited Company. The company registration number is 04443131. Regis Ltr Group Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Regis Ltr Group 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: 21 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 21 May 2002
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 21 May 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

REGIS LTR GROUP LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 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 58 more events
10 Mar 2003
Accounting reference date shortened from 31/05/03 to 31/03/03
09 Jul 2002
Particulars of mortgage/charge
08 Jun 2002
Particulars of mortgage/charge
22 May 2002
Secretary resigned
21 May 2002
Incorporation

REGIS LTR GROUP LIMITED Charges

13 November 2014
Charge code 0444 3131 0007
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
6 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 4 September 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…
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…
26 June 2002
Charge over shares
Delivered: 9 July 2002
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all and any right, title and…
30 May 2002
Charge over shares
Delivered: 8 June 2002
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all and any right title and…

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