REGENDA LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàREGENDA LIMITED
    Stato della societàConvertita/Chiusa
    Forma giuridicaConvertita o chiusa
    Numero di società 04334057
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di REGENDA LIMITED?

    • (9800) /

    Dove si trova REGENDA LIMITED?

    Indirizzo della sede legale
    Regenda House
    Enterprise Business Park
    Northgate Close, Horwich
    Boltonbl6 6pq
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di REGENDA LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2010

    Qual è lo stato dell'ultimo bilancio annuale per REGENDA LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per REGENDA LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Certificato di iscrizione di una Società di mutuo soccorso

    CERTIPS

    Varie

    Form b to convert to i&ps
    1 pagineMISC

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzioni

    Convert to i&ps 20/01/2011
    RES13

    Bilancio annuale redatto al 04 dic 2010, non è stata fornita alcuna lista dei soci

    9 pagineAR01

    Bilancio consolidato redatto al 31 mar 2010

    52 pagineAA

    legacy

    6 pagineMG01

    Risoluzioni

    Resolutions
    5 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    incorporation

    Risoluzione del Memorandum di Associazione

    RES01
    capital

    Risoluzioni

    Dir empowered / sect 175 01/03/2010
    RES13

    Bilancio annuale redatto al 04 dic 2009, non è stata fornita alcuna lista dei soci

    6 pagineAR01

    Dettagli del direttore cambiati per Stephen Barrett Conquer il 09 dic 2009

    2 pagineCH01

    Dettagli del direttore cambiati per Stephen Howse il 09 ott 2009

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Derek Hancock il 09 dic 2009

    2 pagineCH01

    Dettagli del direttore cambiati per Robin Barry Burman il 09 dic 2009

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Bernard James Gallagher il 09 dic 2009

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Michael Brown il 09 dic 2009

    2 pagineCH01

    Dettagli del direttore cambiati per Ms Catherine Lynagh il 09 dic 2009

    2 pagineCH01

    Cessazione della carica di John Thomson come amministratore

    1 pagineTM01

    Bilancio consolidato redatto al 31 mar 2009

    52 pagineAA

    legacy

    2 pagine288a

    legacy

    1 pagine288a

    legacy

    2 pagine288a

    legacy

    2 pagine288a

    legacy

    1 pagine288b

    legacy

    1 pagine288b

    legacy

    1 pagine288b

    legacy

    1 pagine288b

    Chi sono gli amministratori di REGENDA LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    VINCENT, Julie Anne
    42 Norfolk Road
    L31 5NZ Maghull
    Merseyside
    Segretario
    42 Norfolk Road
    L31 5NZ Maghull
    Merseyside
    British95635910001
    BROWN, Michael
    The Beeches 4 Orchard End
    Great Eccleston
    PR3 0YW Blackpool
    Lancashire
    Amministratore
    The Beeches 4 Orchard End
    Great Eccleston
    PR3 0YW Blackpool
    Lancashire
    United KingdomBritish62761860001
    BURMAN, Robin Barry
    446 Barlow Moor Road
    Chorlton
    M21 0BQ Manchester
    Lancashire
    Amministratore
    446 Barlow Moor Road
    Chorlton
    M21 0BQ Manchester
    Lancashire
    United KingdomBritish102451800001
    CONQUER, Stephen Barrett
    6 Broomfield Close
    Chelford
    SK11 9SL Macclesfield
    Cheshire
    Amministratore
    6 Broomfield Close
    Chelford
    SK11 9SL Macclesfield
    Cheshire
    United KingdomBritish24337060001
    GALLAGHER, Bernard James
    Lingmoor Road
    Heaton
    BL1 5EA Bolton
    10
    Greater Manchester
    Amministratore
    Lingmoor Road
    Heaton
    BL1 5EA Bolton
    10
    Greater Manchester
    United KingdomBritish138002910001
    HANCOCK, Derek
    Shropshire Road
    Failsworth
    M35 0GU Manchester
    9
    United Kingdom
    Amministratore
    Shropshire Road
    Failsworth
    M35 0GU Manchester
    9
    United Kingdom
    EnglandBritish134872680001
    HOWSE, Stephen
    Birch Lane
    SK16 4AJ Dukinfield
    43
    Gtr Manchester
    Amministratore
    Birch Lane
    SK16 4AJ Dukinfield
    43
    Gtr Manchester
    United KingdomBritish137878690001
    LYNAGH, Catherine Elizabeth
    Gaddum Road
    M20 6SZ Manchester
    6
    United Kingdom
    Amministratore
    Gaddum Road
    M20 6SZ Manchester
    6
    United Kingdom
    EnglandBritish135372780001
    HARPER, Anthony James
    89 Grappenhall Road
    Stockton Heath
    WA4 2AR Warrington
    Cheshire
    United Kingdom
    Segretario
    89 Grappenhall Road
    Stockton Heath
    WA4 2AR Warrington
    Cheshire
    United Kingdom
    British141656620001
    OLIVER, Robert Vivian
    29 Barnes Green
    CH63 9LU Spital
    Merseyside
    Segretario
    29 Barnes Green
    CH63 9LU Spital
    Merseyside
    British84551340001
    BARKER, William Ernest
    17 Woodlands Avenue
    Cheadle Hulme
    SK8 5DD Cheadle
    Cheshire
    Amministratore
    17 Woodlands Avenue
    Cheadle Hulme
    SK8 5DD Cheadle
    Cheshire
    British13071500001
    CHADWICK, Robert
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    Amministratore
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    EnglandBritish119286210001
    COFFEY, Peter
    19 Heath Lane
    Little Sutton
    CH66 5NN Ellesmere Port
    Cheshire
    Amministratore
    19 Heath Lane
    Little Sutton
    CH66 5NN Ellesmere Port
    Cheshire
    EnglandBritish83395490001
    CRAWFORD, Helen
    41 Guffitts Rake
    Meols
    CH47 7AJ Wirral
    Cheshire
    Amministratore
    41 Guffitts Rake
    Meols
    CH47 7AJ Wirral
    Cheshire
    British83395500001
    FENTON, Lyn
    Hawksview
    Division Lane
    FY4 5EA Blackpool
    Lancashire
    Amministratore
    Hawksview
    Division Lane
    FY4 5EA Blackpool
    Lancashire
    EnglandBritish30695870002
    GIBAUD, Christopher Roy
    Nursery House
    Knowsley Park, Prescot
    L34 7HD Liverpool
    Amministratore
    Nursery House
    Knowsley Park, Prescot
    L34 7HD Liverpool
    British30145700004
    HARPER, Anthony James
    89 Grappenhall Road
    Stockton Heath
    WA4 2AR Warrington
    Cheshire
    United Kingdom
    Amministratore
    89 Grappenhall Road
    Stockton Heath
    WA4 2AR Warrington
    Cheshire
    United Kingdom
    EnglandBritish141656620001
    ISAACS, Peter John
    Inglewood Hall Lane
    Great Eccleston
    PR3 0XN Preston
    Lancashire
    Amministratore
    Inglewood Hall Lane
    Great Eccleston
    PR3 0XN Preston
    Lancashire
    EnglandBritish28816860001
    MARRINGTON, Anthony
    24 Thomas Street
    Lees
    OL4 5BU Oldham
    Amministratore
    24 Thomas Street
    Lees
    OL4 5BU Oldham
    British34440080001
    PARKINSON, Fran
    9 Cheltenham Avenue
    L17 2AR Liverpool
    Merseyside
    Amministratore
    9 Cheltenham Avenue
    L17 2AR Liverpool
    Merseyside
    United KingdomBritish90559240001
    RAPLEY, Bronwen
    23 Locksley Close
    Heaton Norris
    SK4 2LW Stockport
    Amministratore
    23 Locksley Close
    Heaton Norris
    SK4 2LW Stockport
    British83205890001
    RATHBONE, Mark Edward
    The Gates
    Church Street
    SY14 8PD Malpas
    Cheshire
    Amministratore
    The Gates
    Church Street
    SY14 8PD Malpas
    Cheshire
    EnglandBritish48446280002
    ROGERSON, John Joseph
    Mill Cottage
    Parkgate
    DG1 3LY Dumfries
    Dumfriesshire
    Amministratore
    Mill Cottage
    Parkgate
    DG1 3LY Dumfries
    Dumfriesshire
    United KingdomBritish102157790001
    THOMSON, John James
    13 Thornley Park Road
    Grotton
    OL4 5QT Oldham
    Lancashire
    Amministratore
    13 Thornley Park Road
    Grotton
    OL4 5QT Oldham
    Lancashire
    EnglandBritish32351900001
    WHITE, Melvin
    26 Macdona Drive
    West Kirby
    CH48 3JD Wirral
    Amministratore
    26 Macdona Drive
    West Kirby
    CH48 3JD Wirral
    British75485930002

    REGENDA LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Sub-charge
    Creato il 03 giu 2010
    Consegnato il 19 giu 2010
    In corso
    Importo garantito
    £70,000,000 due or to become due from the company to the chargee
    Brevi particolari
    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.
    Persone aventi diritto
    • Prudential Trustee Company Limited
    Transazioni
    • 19 giu 2010Registrazione di un'ipoteca (MG01)
    Sub-charge
    Creato il 31 mar 2009
    Consegnato il 17 apr 2009
    In corso
    Importo garantito
    £70 million due or to become due from the company to the chargee
    Brevi particolari
    Charitable subsidiary fixed charge between wyre housing association limited as chargor and regenda limited as chargee dated 31 march 2009.
    Persone aventi diritto
    • Prudential Trustee Company Limited
    Transazioni
    • 17 apr 2009Registrazione di un'ipoteca (395)
    An assignment
    Creato il 22 ago 2008
    Consegnato il 28 ago 2008
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 28 ago 2008Registrazione di un'ipoteca (395)
    Sub-charge
    Creato il 02 mag 2008
    Consegnato il 10 mag 2008
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Prudential Trustee Company Limited as Security Trustee for the Beneficiaries
    Transazioni
    • 10 mag 2008Registrazione di un'ipoteca (395)
    Sub-charge
    Creato il 09 ago 2005
    Consegnato il 16 ago 2005
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Prudential Trustee Company Limited
    Transazioni
    • 16 ago 2005Registrazione di un'ipoteca (395)
    Sub-charge
    Creato il 24 mar 2005
    Consegnato il 05 apr 2005
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Prudential Trustee Company Limited as Security Trustee
    Transazioni
    • 05 apr 2005Registrazione di un'ipoteca (395)
    Sub-charge
    Creato il 24 mar 2005
    Consegnato il 05 apr 2005
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Prudential Trustee Company Limited as Security Trustee
    Transazioni
    • 05 apr 2005Registrazione di un'ipoteca (395)
    Assignment
    Creato il 24 mar 2005
    Consegnato il 05 apr 2005
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Prudential Trustee Company Limited as Security Trustee
    Transazioni
    • 05 apr 2005Registrazione di un'ipoteca (395)
    Floating charge
    Creato il 24 mar 2005
    Consegnato il 05 apr 2005
    In corso
    Importo garantito
    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
    Brevi particolari
    Floating charge the undertaking and assets whatsoever and wheresoever. See the mortgage charge document for full details.
    Persone aventi diritto
    • Prudential Trustee Company Limited as Security Trustee
    Transazioni
    • 05 apr 2005Registrazione di un'ipoteca (395)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0