REGENDA LIMITED
Vue d'ensemble
| Nom de la société | REGENDA LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 04334057 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe REGENDA LIMITED ?
| Adresse du siège social | Regenda House Enterprise Business Park Northgate Close, Horwich Boltonbl6 6pq |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REGENDA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quel est le statut du dernier bilan annuel pour REGENDA LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour REGENDA LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificat d'immatriculation d'une société de secours mutuel | CERTIPS | |||||||||||||||
Divers Form b to convert to i&ps | 1 pages | MISC | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 04 déc. 2010 sans liste des membres | 9 pages | AR01 | ||||||||||||||
Comptes consolidés établis au 31 mars 2010 | 52 pages | AA | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Résolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 04 déc. 2009 sans liste des membres | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Stephen Barrett Conquer le 09 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Stephen Howse le 09 oct. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Derek Hancock le 09 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Robin Barry Burman le 09 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Bernard James Gallagher le 09 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Michael Brown le 09 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Ms Catherine Lynagh le 09 déc. 2009 | 2 pages | CH01 | ||||||||||||||
Cessation de la nomination de John Thomson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes consolidés établis au 31 mars 2009 | 52 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Qui sont les dirigeants de REGENDA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, Julie Anne | Secrétaire | 42 Norfolk Road L31 5NZ Maghull Merseyside | British | Head Of Corporate Service | 95635910001 | |||||
| BROWN, Michael | Administrateur | The Beeches 4 Orchard End Great Eccleston PR3 0YW Blackpool Lancashire | United Kingdom | British | Solicitor | 62761860001 | ||||
| BURMAN, Robin Barry | Administrateur | 446 Barlow Moor Road Chorlton M21 0BQ Manchester Lancashire | United Kingdom | British | Solicitor | 102451800001 | ||||
| CONQUER, Stephen Barrett | Administrateur | 6 Broomfield Close Chelford SK11 9SL Macclesfield Cheshire | United Kingdom | British | Retired | 24337060001 | ||||
| GALLAGHER, Bernard James | Administrateur | Lingmoor Road Heaton BL1 5EA Bolton 10 Greater Manchester | United Kingdom | British | Chief Executive | 138002910001 | ||||
| HANCOCK, Derek | Administrateur | Shropshire Road Failsworth M35 0GU Manchester 9 United Kingdom | England | British | Retired | 134872680001 | ||||
| HOWSE, Stephen | Administrateur | Birch Lane SK16 4AJ Dukinfield 43 Gtr Manchester | United Kingdom | British | Retired | 137878690001 | ||||
| LYNAGH, Catherine Elizabeth | Administrateur | Gaddum Road M20 6SZ Manchester 6 United Kingdom | England | British | Director Of Finance | 135372780001 | ||||
| HARPER, Anthony James | Secrétaire | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | British | 141656620001 | ||||||
| OLIVER, Robert Vivian | Secrétaire | 29 Barnes Green CH63 9LU Spital Merseyside | British | Director | 84551340001 | |||||
| BARKER, William Ernest | Administrateur | 17 Woodlands Avenue Cheadle Hulme SK8 5DD Cheadle Cheshire | British | Retired | 13071500001 | |||||
| CHADWICK, Robert | Administrateur | 20 Tarvin Road Littleton CH3 7DG Chester Cheshire | England | British | Actuary | 119286210001 | ||||
| COFFEY, Peter | Administrateur | 19 Heath Lane Little Sutton CH66 5NN Ellesmere Port Cheshire | England | British | Consultant | 83395490001 | ||||
| CRAWFORD, Helen | Administrateur | 41 Guffitts Rake Meols CH47 7AJ Wirral Cheshire | British | Deputy Chief Exec | 83395500001 | |||||
| FENTON, Lyn | Administrateur | Hawksview Division Lane FY4 5EA Blackpool Lancashire | England | British | Development Director | 30695870002 | ||||
| GIBAUD, Christopher Roy | Administrateur | Nursery House Knowsley Park, Prescot L34 7HD Liverpool | British | Development Director | 30145700004 | |||||
| HARPER, Anthony James | Administrateur | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | England | British | Solicitor | 141656620001 | ||||
| ISAACS, Peter John | Administrateur | Inglewood Hall Lane Great Eccleston PR3 0XN Preston Lancashire | England | British | Solicitor | 28816860001 | ||||
| MARRINGTON, Anthony | Administrateur | 24 Thomas Street Lees OL4 5BU Oldham | British | Retired | 34440080001 | |||||
| PARKINSON, Fran | Administrateur | 9 Cheltenham Avenue L17 2AR Liverpool Merseyside | United Kingdom | British | Head Of Marketing | 90559240001 | ||||
| RAPLEY, Bronwen | Administrateur | 23 Locksley Close Heaton Norris SK4 2LW Stockport | British | Head Of Business Development | 83205890001 | |||||
| RATHBONE, Mark Edward | Administrateur | The Gates Church Street SY14 8PD Malpas Cheshire | England | British | Solicitor | 48446280002 | ||||
| ROGERSON, John Joseph | Administrateur | Mill Cottage Parkgate DG1 3LY Dumfries Dumfriesshire | United Kingdom | British | Retired | 102157790001 | ||||
| THOMSON, John James | Administrateur | 13 Thornley Park Road Grotton OL4 5QT Oldham Lancashire | England | British | Chartered Surveyor | 32351900001 | ||||
| WHITE, Melvin | Administrateur | 26 Macdona Drive West Kirby CH48 3JD Wirral | British | Retired | 75485930002 |
REGENDA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Sub-charge | Créé le 03 juin 2010 Livré le 19 juin 2010 | En cours | Montant garanti £70,000,000 due or to become due from the company to the chargee | |
Brèves mentions Right, title and interest from time to time in, or and under the charitable subsidiary fixed charge and any present and future asset referred to in clause 3.1 or 3.1 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 31 mars 2009 Livré le 17 avr. 2009 | En cours | Montant garanti £70 million due or to become due from the company to the chargee | |
Brèves mentions Charitable subsidiary fixed charge between wyre housing association limited as chargor and regenda limited as chargee dated 31 march 2009. | ||||
Personnes ayant droit
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Transactions
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| An assignment | Créé le 22 août 2008 Livré le 28 août 2008 | En cours | Montant garanti All monies due or to become due from the company or any other principal obligor to the security trustee or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in to and under each of the present and future assigned documents and any amount becoming payable.. Fixed charges in to and under any relevant present and future asset of the assignment see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 02 mai 2008 Livré le 10 mai 2008 | En cours | Montant garanti All monies due or to become due from the company or any other principal obligor to the security trustee or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the chargor's right title and interest from time to time in,to and under the charitable subsidiary fixed charges see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 09 août 2005 Livré le 16 août 2005 | En cours | Montant garanti All monies due or to become due from the company or any other principal obligor to the chargee or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in to and under the charitable subsidiary fixed charges. Assigns all right title and interest in to and under each of the assigned documents and any amount becoming payable to it pursuant thereto and by way of fixed charge all right title and interest in to and under any relevant present and future asset and any amount payable to it pursuant thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 24 mars 2005 Livré le 05 avr. 2005 | En cours | Montant garanti All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Charges the right, title and interest in, to and under the charitable subsidiary fixed charges; assigns the right, title and interest in, to and under each of the present and future assigned documents and charges the right, title and interest in, to and under any relevant present and future asset. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sub-charge | Créé le 24 mars 2005 Livré le 05 avr. 2005 | En cours | Montant garanti All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Charges the right, title and interest in, to and under the charitable subsidiary fixed charges; assigns the right, title and interest in, to and under each of the present and future assigned documents and charges the right, title and interest in, to and under any relevant present and future asset. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 24 mars 2005 Livré le 05 avr. 2005 | En cours | Montant garanti All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the right, title and interest in, to and under each of the present and future assigned documents and charges the right, title and interest in, to and under any relevant present and future asset. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 24 mars 2005 Livré le 05 avr. 2005 | En cours | Montant garanti All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge the undertaking and assets whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0