REGALPOINT PROPERTIES (SEVENOAKS) LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5TT

Company number 05842802
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address FOLLERS MANOR SEAFORD ROAD, ALFRISTON, POLEGATE, EAST SUSSEX, BN26 5TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REGALPOINT PROPERTIES (SEVENOAKS) LIMITED are www.regalpointpropertiessevenoaks.co.uk, and www.regalpoint-properties-sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Berwick (Sussex) Rail Station is 3.1 miles; to Bishopstone Rail Station is 3.2 miles; to Southease Rail Station is 5.8 miles; to Eastbourne Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalpoint Properties Sevenoaks Limited is a Private Limited Company. The company registration number is 05842802. Regalpoint Properties Sevenoaks Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Regalpoint Properties Sevenoaks Limited is Follers Manor Seaford Road Alfriston Polegate East Sussex Bn26 5tt. . SHAW, Geoffrey Sissmore is a Secretary of the company. SHAW, Anne is a Director of the company. SHAW, Geoffrey Sissmore is a Director of the company. Secretary O'LEARY, Sean Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director O'LEARY, Sean Paul has been resigned. Director PORTER, Tony Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Geoffrey Sissmore
Appointed Date: 31 August 2010

Director
SHAW, Anne
Appointed Date: 31 August 2010
68 years old

Director
SHAW, Geoffrey Sissmore
Appointed Date: 31 August 2010
63 years old

Resigned Directors

Secretary
O'LEARY, Sean Paul
Resigned: 31 August 2010
Appointed Date: 09 June 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

Director
O'LEARY, Sean Paul
Resigned: 31 August 2010
Appointed Date: 12 July 2006
62 years old

Director
PORTER, Tony Howard
Resigned: 31 August 2010
Appointed Date: 09 June 2006
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

REGALPOINT PROPERTIES (SEVENOAKS) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

31 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
19 Jun 2006
Secretary resigned
19 Jun 2006
New secretary appointed
19 Jun 2006
Director resigned
19 Jun 2006
New director appointed
09 Jun 2006
Incorporation

REGALPOINT PROPERTIES (SEVENOAKS) LIMITED Charges

25 July 2013
Charge code 0584 2802 0006
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: 35-37 quakers hall lane sevenoaks t/no K559495 and land…
5 August 2011
Further legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Sagemasters Components Limited
Description: 35-37 quakers hall lane sevenoaks kent t/no K559495 and…
19 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: Land and buildings at 35-37 and 39 quakers hall lane…
2 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 37 and 39 quakers hall lane sevenoaks kent t/n's K559495…
28 June 2006
Deposit agreement
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: A first fixed charge all such rights to the repayment of…