Company number 06823646
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 4-12 WHETLEY HILL, BRADFORD, WEST YORKSHIRE, BD8 8EA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1,000
. The most likely internet sites of REGAL FOOD LTD are www.regalfood.co.uk, and www.regal-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Regal Food Ltd is a Private Limited Company.
The company registration number is 06823646. Regal Food Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Regal Food Ltd is 4 12 Whetley Hill Bradford West Yorkshire Bd8 8ea. . AHMED, Sammia is a Director of the company. Secretary MAHMOOD, Shazad Nasir has been resigned. Director AHMED, Sajeel has been resigned. Director AHMED, Sammia has been resigned. Director AHMED, Sobeel has been resigned. Director MAHMOOD, Shazad Nasir has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Director
AHMED, Sajeel
Resigned: 17 October 2014
Appointed Date: 05 May 2009
39 years old
Director
AHMED, Sammia
Resigned: 21 March 2013
Appointed Date: 18 February 2009
57 years old
Director
AHMED, Sobeel
Resigned: 17 March 2014
Appointed Date: 20 March 2013
42 years old
Persons With Significant Control
Mrs Sammia Ahmed
Notified on: 8 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
REGAL FOOD LTD Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 26 more events
18 Jun 2010
Annual return made up to 18 February 2010 with full list of shareholders
13 Sep 2009
Director appointed shazad nasir mahmood
12 May 2009
Secretary appointed shazad nasir mahmood
12 May 2009
Director appointed sajeel ahmed
18 Feb 2009
Incorporation
20 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H property k/a flat 3 oak lane bradford t/no WYK772755.
20 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H property k/a 36 pear tree crescent derby t/no DY10280.
20 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H property k/a 1 globe fold bradford t/no WYK361515 and…
20 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: United National Bank Limited
Description: Fixed and floating charge over the undertaking and all…