REGAL PRODUCTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 05892499
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 1 August 2015. The most likely internet sites of REGAL PRODUCTS LIMITED are www.regalproducts.co.uk, and www.regal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Products Limited is a Private Limited Company. The company registration number is 05892499. Regal Products Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Regal Products Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. . BREWSTER, Richard Anthony is a Secretary of the company. OLESEN, Jeannie is a Secretary of the company. VAN LEEUWEN-HILL, Ursula Helen Clare is a Secretary of the company. BREWSTER, Richard Anthony is a Director of the company. HILL, Jeffrey Mitchell is a Director of the company. WHITE, Richard William Gordon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MOSS, Nigel Charles has been resigned. Director WHITE, Richard William Gordon has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BREWSTER, Richard Anthony
Appointed Date: 01 August 2006
Secretary
OLESEN, Jeannie
Appointed Date: 01 April 2009
Secretary
VAN LEEUWEN-HILL, Ursula Helen Clare
Appointed Date: 01 April 2009
Director
BREWSTER, Richard Anthony
Appointed Date: 01 August 2006
57 years old
Director
HILL, Jeffrey Mitchell
Appointed Date: 01 August 2006
58 years old
Director
WHITE, Richard William Gordon
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
MOSS, Nigel Charles
Resigned: 01 August 2006
Appointed Date: 01 August 2006
63 years old
Director
WHITE, Richard William Gordon
Resigned: 01 August 2006
Appointed Date: 01 August 2006
63 years old
Director
RWL DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Richard Anthony Brewster
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL PRODUCTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
07 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 250
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016.
...
... and 35 more events
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
01 Aug 2006
Incorporation

REGAL PRODUCTS LIMITED Charges

29 November 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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