REGIS (NATIONWIDE NO.1) LIMITED

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Company number 05491798
Status Active
Incorporation Date 27 June 2005
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 fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of REGIS (NATIONWIDE NO.1) LIMITED are www.regisnationwideno1.co.uk, and www.regis-nationwide-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Regis Nationwide No 1 Limited is a Private Limited Company. The company registration number is 05491798. Regis Nationwide No 1 Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Regis Nationwide 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 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: 27 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 27 June 2005
67 years old

Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 27 June 2005
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 (NATIONWIDE NO.1) LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

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 41 more events
20 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
25 Aug 2005
Particulars of mortgage/charge
03 Aug 2005
Particulars of mortgage/charge
27 Jun 2005
Secretary resigned
27 Jun 2005
Incorporation

REGIS (NATIONWIDE NO.1) LIMITED Charges

31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11 the brandries, SM6 7NA t/no SGL619533; 55 brand street…
31 March 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…