Regional Express Limited

Company Name	Regional Express Limited
Company Status	Active
Company Number	07983312
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)
Previous Name	Regional Expres Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Alberto Llames Romero
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	17 February 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr John Jackson Deans
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(11 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Eric William Buggy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Secretary Name	Mrs Linda Buggy
Status	Resigned
Appointed	01 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Geoffrey Evans
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	108 Shannon Way Chandler's Ford Eastleigh Hampshire SO53 4TB

Director Name	Mrs Georgina Ann Hillman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Cottage Cheselbourne Dorchester Dorset DT2 7NP

Director Name	Mr Mark Philip Scowne Hillman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Cottage Cheselbourne Dorchester Dorset DT2 7NP

Director Name	Mrs Linda Buggy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6c 6c Erou Iancu Nicolae Voluntari Romania

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2017(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Eric William Buggy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Neil Curran
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Mark Lee Houghton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2022(10 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Contact

Website	regionalexpress.co.uk
Email address	[email protected]
Telephone	01794 516515
Telephone region	Romsey

Location

Registered Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Shareholders

5 at £1	Georgina Hillmann 5.00% Ordinary
5 at £1	Mark Hillmann 5.00% Ordinary
30 at £1	Eric William Buggy 30.00% Ordinary
30 at £1	Geoffrey Evans 30.00% Ordinary
30 at £1	Linda Buggy 30.00% Ordinary

Financials

Year	2014
Net Worth	£107,854
Cash	£89,428
Current Liabilities	£257,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

21 January 2022	Delivered on: 26 January 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
7 April 2021	Delivered on: 16 April 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all real property in england and wales now vested in it and registered at the land registry or which will be the subject of first registration at the land registry upon execution and delivery of the deed, including the real property (if any) described under its name in schedule 3 of the agreement.. 2. by way of legal mortgage, all other real property in england and wales now vested in it and not registered at the land registry.. 3. by way of first fixed charge all other real property which is now, or in future becomes, the companyâ€™s property, all licences to enter upon or use land and benefit of all other agreements relating to land and the proceeds of sale of all real property and all computers, vehicles, office equipment and other equipment and the benefit of all contracts, licences and warranties relating to the same.. 4. by way of first fixed charge all intellectual property. Outstanding
8 July 2019	Delivered on: 10 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 May 2013	Delivered on: 29 May 2013 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding

Filing History

13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
21 February 2023	Termination of appointment of Mark Lee Houghton as a director on 17 February 2023 (1 page)
21 February 2023	Appointment of Mr Alberto Llames Romero as a director on 17 February 2023 (2 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
31 August 2022	Appointment of Mr Mark Lee Houghton as a director on 31 August 2022 (2 pages)
31 August 2022	Termination of appointment of Neil Curran as a director on 31 August 2022 (1 page)
14 June 2022	Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages)
9 May 2022	Memorandum and Articles of Association (14 pages)
9 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 19/01/2022 (3 pages)
10 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
26 January 2022	Registration of charge 079833120004, created on 21 January 2022 (43 pages)
4 January 2022	Satisfaction of charge 079833120002 in full (1 page)
24 November 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
23 November 2021	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 (1 page)
27 April 2021	Termination of appointment of Eric William Buggy as a director on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Michael Williamson as a director on 27 April 2021 (2 pages)
27 April 2021	Termination of appointment of Stephen William Blyth as a director on 27 April 2021 (1 page)
16 April 2021	Registration of charge 079833120003, created on 7 April 2021 (39 pages)
23 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (27 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Robert Ross as a director on 2 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
6 September 2019	Termination of appointment of Stuart John Howard as a director on 6 September 2019 (1 page)
10 July 2019	Registration of charge 079833120002, created on 8 July 2019 (18 pages)
12 June 2019	Appointment of Mr Neil Curran as a director on 12 June 2019 (2 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
21 December 2018	Appointment of Mr Eric William Buggy as a director on 20 December 2018 (2 pages)
31 October 2018	Appointment of Mr Stuart John Howard as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Richard Lee Myson as a director on 30 October 2018 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (20 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
20 November 2017	Cessation of Eric William Buggy as a person with significant control on 3 November 2017 (3 pages)
20 November 2017	Cessation of Geoff Evans as a person with significant control on 3 November 2017 (3 pages)
20 November 2017	Appointment of Mr Richard Lee Myson as a director on 3 November 2017 (3 pages)
20 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
20 November 2017	Termination of appointment of Eric William Buggy as a director on 3 November 2017 (2 pages)
20 November 2017	Termination of appointment of Eric William Buggy as a director on 3 November 2017 (2 pages)
20 November 2017	Appointment of Stephen William Blyth as a director on 3 November 2017 (3 pages)
20 November 2017	Termination of appointment of Geoffrey Evans as a director on 3 November 2017 (2 pages)
20 November 2017	Notification of Xpediator Plc as a person with significant control on 3 November 2017 (4 pages)
20 November 2017	Cessation of Geoff Evans as a person with significant control on 3 November 2017 (3 pages)
20 November 2017	Termination of appointment of Georgina Ann Hillman as a director on 3 November 2017 (2 pages)
20 November 2017	Registered office address changed from Unit 2 Premier Way the Quadrangle, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of Mark Philip Scowne Hillman as a director on 3 November 2017 (2 pages)
20 November 2017	Cessation of Eric William Buggy as a person with significant control on 3 November 2017 (3 pages)
20 November 2017	Notification of Xpediator Plc as a person with significant control on 3 November 2017 (4 pages)
20 November 2017	Termination of appointment of Linda Buggy as a secretary on 3 November 2017 (2 pages)
20 November 2017	Termination of appointment of Geoffrey Evans as a director on 3 November 2017 (2 pages)
20 November 2017	Termination of appointment of Linda Buggy as a director on 3 November 2017 (2 pages)
20 November 2017	Termination of appointment of Linda Buggy as a secretary on 3 November 2017 (2 pages)
20 November 2017	Termination of appointment of Linda Buggy as a director on 3 November 2017 (2 pages)
20 November 2017	Registered office address changed from Unit 2 Premier Way the Quadrangle, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 20 November 2017 (2 pages)
20 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
20 November 2017	Appointment of Stephen William Blyth as a director on 3 November 2017 (3 pages)
20 November 2017	Termination of appointment of Mark Philip Scowne Hillman as a director on 3 November 2017 (2 pages)
20 November 2017	Termination of appointment of Georgina Ann Hillman as a director on 3 November 2017 (2 pages)
20 November 2017	Appointment of Mr Richard Lee Myson as a director on 3 November 2017 (3 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 April 2017	Appointment of Mrs Linda Buggy as a director on 19 January 2017 (2 pages)
12 April 2017	Appointment of Mrs Linda Buggy as a director on 19 January 2017 (2 pages)
12 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
4 March 2017	Satisfaction of charge 079833120001 in full (4 pages)
4 March 2017	Satisfaction of charge 079833120001 in full (4 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (7 pages)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (7 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (7 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Registered office address changed from 4 & 6 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 28 April 2014 (1 page)
28 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Registered office address changed from 4 & 6 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 28 April 2014 (1 page)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 June 2013	Registered office address changed from Unit 6 Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England on 22 June 2013 (1 page)
22 June 2013	Registered office address changed from Unit 6 Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England on 22 June 2013 (1 page)
22 June 2013	Registered office address changed from 4 & 6 Premier Way Romsey Hampshire SO51 9AQ England on 22 June 2013 (1 page)
22 June 2013	Registered office address changed from 4 & 6 Premier Way Romsey Hampshire SO51 9AQ England on 22 June 2013 (1 page)
29 May 2013	Registration of charge 079833120001 (9 pages)
29 May 2013	Registration of charge 079833120001 (9 pages)
24 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Registered office address changed from Unit 78 Basepoint Business Centre Premier Way Romsey Hants SO51 9AQ England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Unit 78 Basepoint Business Centre Premier Way Romsey Hants SO51 9AQ England on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Director's details changed for Mr Eric William Buggy on 1 March 2013 (2 pages)
23 April 2013	Director's details changed for Mr Eric William Buggy on 1 March 2013 (2 pages)
23 April 2013	Director's details changed for Mr Eric William Buggy on 1 March 2013 (2 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (4 pages)
19 September 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 September 2012 (1 page)
20 July 2012	Appointment of Mrs Linda Buggy as a secretary (1 page)
20 July 2012	Appointment of Mrs Linda Buggy as a secretary (1 page)
18 May 2012	Appointment of Mr Mark Philip Scowne Hillman as a director (2 pages)
18 May 2012	Appointment of Mrs Georgina Ann Hillman as a director (2 pages)
18 May 2012	Appointment of Mr Mark Philip Scowne Hillman as a director (2 pages)
18 May 2012	Appointment of Mrs Georgina Ann Hillman as a director (2 pages)
17 May 2012	Appointment of Mr Geoffrey Evans as a director (2 pages)
17 May 2012	Appointment of Mr Geoffrey Evans as a director (2 pages)
9 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 March 2012	Company name changed regional expres LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution (3 pages)
9 March 2012	Company name changed regional expres LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution (3 pages)
9 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Regional Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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