REGIS RETIREMENT HOUSING LIMITED
SUSSEX MANAGEMENT LIMITED

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

Company number 02390287
Status Active
Incorporation Date 30 May 1989
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 forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 20,000 ; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of REGIS RETIREMENT HOUSING LIMITED are www.regisretirementhousing.co.uk, and www.regis-retirement-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Regis Retirement Housing Limited is a Private Limited Company. The company registration number is 02390287. Regis Retirement Housing Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Regis Retirement Housing 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 DAVID, Yvonne Irene has been resigned. Secretary GOULD, Nicholas Charles has been resigned. Secretary MCLAREN-CLARK, Christopher Kent has been resigned. Director BEST, Michael Robert has been resigned. Director DAVID, Christopher Paul has been resigned. Director DAVID, Christopher Michael has been resigned. Director DAVID, Yvonne Irene 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 MCLAREN-CLARK, Christopher Kent has been resigned. Director RICHARDSON, Brian Donald 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
DAVID, Yvonne Irene
Resigned: 26 June 2002
Appointed Date: 09 August 1991
Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 26 June 2002
Secretary
MCLAREN-CLARK, Christopher Kent
Resigned: 01 August 1991
Director
BEST, Michael Robert
Resigned: 28 February 2002
Appointed Date: 01 June 1999
78 years old
Director
DAVID, Christopher Paul
Resigned: 26 June 2002
Appointed Date: 10 September 1998
53 years old
Director
DAVID, Christopher Michael
Resigned: 26 June 2002
82 years old
Director
DAVID, Yvonne Irene
Resigned: 26 June 2002
Appointed Date: 01 October 1997
86 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 26 June 2002
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 26 June 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
MCLAREN-CLARK, Christopher Kent
Resigned: 01 August 1991
78 years old
Director
RICHARDSON, Brian Donald
Resigned: 01 August 1991
79 years old

REGIS RETIREMENT HOUSING LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20,000
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
08 Jan 2016
Termination of appointment of Michelle Jones as a director on 7 January 2016
...
... and 137 more events
05 Dec 1990
Registered office changed on 05/12/90 from: 169,lyndhurst road, worthing, west sussex, BN11 2DP.
20 Jun 1990
Director resigned
07 Jun 1989
Registered office changed on 07/06/89 from: 16 farncombe road worthing sussex BN11 2BB
07 Jun 1989
Secretary resigned;new secretary appointed
30 May 1989
Incorporation

REGIS RETIREMENT HOUSING LIMITED Charges

1 June 2015
Charge code 0239 0287 0015
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge and including…
28 May 2014
Charge code 0239 0287 0014
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 18 to 40 (even) and 44 to 60 (even) awgar stone road…
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: Rebecca court and du maurier court tregoney hill mevagissey…
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…
23 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 19 October 2005
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 12 cygnet walk north berstead bognor…
8 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a kings gardens king street honiton devon -…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Kingsmead court redcotts lane wimborne dorset t/n DT124563.
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Rebecca's & du maurier court tregorny hill mevagissey…
27 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Eastfields,24-30 victoria road,north…
26 November 1998
Guarantee & debenture
Delivered: 3 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: 7 lovells close,nyetimber,bognor regis,west sussex; sx…
29 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Warehouse premises k/a reelak studios sussex street bognor…
30 November 1990
Debenture
Delivered: 18 December 1990
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REGIS REMOVALS LIMITED REGIS RENOVATIONS LIMITED REGIS RETIREMENT LIVING LIMITED REGIS REVERSIONS LTD REGIS ROAD ESTATE MANAGEMENT COMPANY LIMITED REGIS ROAD MANAGEMENT LTD REGIS ROOFING LTD