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REGAN (SUSSEX) LIMITED

Learn more about REGAN (SUSSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

REGAN (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00616609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.11
dissolution date: 2009.08.11
last member list: 2008.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.10.31
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1964.10.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.06.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.06.14
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.07.15
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1969.05.30
STORRINGTON SAW MILLS LTD
SECOND LEGAL CHARGE - Outstanding on 1970.02.20
F. C. WAREHAM
LEGAL CHARGE - Outstanding on 1970.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
A. J. VINCE
LEGAL CHARGE - Outstanding on 1976.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.26
BRITANNIC MONEY PLC
LEGAL CHARGE - Outstanding on 2002.07.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HYUNJUNG LEE / 17/05/2007
Form type: 288c
Date: 2008.09.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL REGAN / 17/05/2007
Form type: 288c
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, THE COURTYARD, BEEDING COURT SHOREHAM ROAD, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.10.18
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/95 FROM:, 94 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2EF
Form type: 287
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/12/86
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.01.22

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Company directors and board members:

NIGEL KENNETH REGAN (dissolve)
Secretary, 2006.08.07 - 2009.08.11
14 MERRICK SQUARE , LONDON
SE1 4JB
HYUNJUNG LEE (dissolve)
Director, COMPANY DIRECTOR, 2006.08.07 - 2009.08.11
14 MERRICK SQUARE , LONDON
SE1 4JB
NIGEL KENNETH REGAN (dissolve)
Director, 2006.07.13 - 2009.08.11
14 MERRICK SQUARE , LONDON
SE1 4JB
DORA ANN REGAN (dissolve)
Secretary, 1991.09.20 - 2006.08.07
LYMINSTER COURT LYMINSTER , LITTLEHAMPTON
BN17 7QF, WEST SUSSEX
CAROLINE ELIZABETH REGAN (dissolve)
Director, LEGAL EXECUTIVE, 1991.09.20 - 2006.12.22
LYMINSTER COURT LYMINSTER , LITTLEHAMPTON
BN17 7QF, WEST SUSSEX
DORA ANN REGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2006.08.07
LYMINSTER COURT LYMINSTER , LITTLEHAMPTON
BN17 7QF, WEST SUSSEX

Companies near to REGAN (SUSSEX) ltd.

Information about the Private Limited Company REGAN (SUSSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data