REGAL PROPERTY GROUP LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03004522
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of REGAL PROPERTY GROUP LIMITED are www.regalpropertygroup.co.uk, and www.regal-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Regal Property Group Limited is a Private Limited Company. The company registration number is 03004522. Regal Property Group Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Regal Property Group Limited is Forward House 17 High Street Henley in Arden West Midlands B95 5aa. . DALY, Richard Paul is a Secretary of the company. DALY, Richard Paul is a Director of the company. HEGARTY, Kenneth Gordon is a Director of the company. WOOD, Andrea Jane is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DALY, Kenneth Michael has been resigned. Director HOLBECHE, Katherine Eileen has been resigned. Director HOLBECHE, Roger Malcolm has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DALY, Richard Paul
Appointed Date: 22 December 1994

Director
DALY, Richard Paul
Appointed Date: 22 December 1994
70 years old

Director
HEGARTY, Kenneth Gordon
Appointed Date: 15 March 2004
59 years old

Director
WOOD, Andrea Jane
Appointed Date: 01 August 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Director
DALY, Kenneth Michael
Resigned: 12 July 2011
Appointed Date: 01 June 2005
96 years old

Director
HOLBECHE, Katherine Eileen
Resigned: 01 August 2001
Appointed Date: 15 April 1997
81 years old

Director
HOLBECHE, Roger Malcolm
Resigned: 01 August 2001
Appointed Date: 22 December 1994
81 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Kenneth Gordon Hegarty
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

REGAL PROPERTY GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 22 December 2016 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Jun 2016
Total exemption full accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 61 more events
18 Apr 1997
Secretary resigned
18 Apr 1997
New director appointed
18 Apr 1997
New director appointed
11 Mar 1997
First Gazette notice for compulsory strike-off
22 Dec 1994
Incorporation

REGAL PROPERTY GROUP LIMITED Charges

1 November 2010
Assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets see image for full details.
26 October 2010
Assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets see image for full details.
21 October 2010
Assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets see image for full details.
26 January 2007
Debenture
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land on the southside of bishopsgate street fiveways…
28 February 2006
Mortgage of shares
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares meaning one ordinary share of £1.00 in the…
28 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the property specified in schedule 1 of the deed and…
28 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the property specified in schedule 1 of the deed and…
18 April 1997
Mortgage
Delivered: 23 April 1997
Status: Satisfied on 7 February 2006
Persons entitled: Close Brothers Limited
Description: All of the mortgagors estate or interest in the f/h…