REGALPOINT LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL
Company number 01465372
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Peter Smith on 16 December 2016; Director's details changed for Paul Barrie Jones on 16 December 2016. The most likely internet sites of REGALPOINT LIMITED are www.regalpoint.co.uk, and www.regalpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Regalpoint Limited is a Private Limited Company. The company registration number is 01465372. Regalpoint Limited has been working since 06 December 1979. The present status of the company is Active. The registered address of Regalpoint Limited is 20 Bridge Street Leighton Buzzard Beds Lu7 1al. . JONES, Paul Barrie is a Secretary of the company. JONES, Paul Barrie is a Director of the company. SMITH, Peter is a Director of the company. Secretary COLLIER, Peter Graham has been resigned. Secretary JONES, Amanda Jane has been resigned. Director COLLIER, Peter Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Paul Barrie
Appointed Date: 14 September 2006
Director
JONES, Paul Barrie

77 years old
Director
SMITH, Peter
Appointed Date: 01 January 1997
80 years old

Resigned Directors

Secretary
COLLIER, Peter Graham
Resigned: 28 October 1994
Secretary
JONES, Amanda Jane
Resigned: 14 September 2006
Appointed Date: 28 October 1994
Director
COLLIER, Peter Graham
Resigned: 28 October 1994
78 years old

Persons With Significant Control

Mr Peter Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Barrie Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALPOINT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Director's details changed for Peter Smith on 16 December 2016
16 Dec 2016
Director's details changed for Paul Barrie Jones on 16 December 2016
16 Dec 2016
Secretary's details changed for Paul Barrie Jones on 16 December 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 103 more events
03 Feb 1988
Return made up to 01/12/87; full list of members
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 07/11/86; full list of members
03 Nov 1986
Memorandum and Articles of Association
03 Nov 1986
Gazettable document

REGALPOINT LIMITED Charges

1 May 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 1,2,3,4,5,6 and 7 the parade old…
4 April 2001
Legal charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 1,3 and 5 high st,sidmouth devon.
21 March 2000
Legal charge
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a royal london house fore street sidmouth…
5 May 1999
Legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 lake street leighton buzzard bedfordshire-BD143532.
20 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Legal charge
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Europa house lake street leighton buzzard bedfordshire t/n…
26 June 1995
Legal charge
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 high street and 42 market square toddington bedfordshire…
21 April 1994
Legal charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 - 68 st loyes street, bedford, bedfordshire t/nos…
15 March 1994
Legal charge
Delivered: 28 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 church street, woodbridge, suffolk.
17 December 1993
Legal charge
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 the high street, leighton buzzard, bedfordshire.
29 April 1993
Legal charge
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20-22 lake street,leighton buzzard,bedfordshire. T/n…
31 March 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 and 6 high street,leighton buzzard,bedfordshire.
15 August 1991
Legal charge
Delivered: 28 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10-12 church sq leighton buzzard bedfordshire t/n bd 108546…
10 January 1991
Legal charge
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 st loyes street bedford bedfordshire t/n bd 58337.
31 October 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 & 45 high street woburn sands buckinghamshire.
31 October 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Claridges chambers 110 dunstable street ampthill…
31 October 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 26 May 2000
Persons entitled: Barclays Bank PLC
Description: Unit 16 stephenson road st. Ives cambridgeshire.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 cambridge road bedford bedfordshire t/n bd 88298.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 the brache maulden bedfordshire.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49/53 hazelwood road northampton, northamptonshire t/n nn…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 8 August 1996
Persons entitled: Barclays Bank PLC
Description: 59 aylesbury street fenney stratford buckinghamshire.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 lake street leighton buzzard bedfordshire t/n bd 94909.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 kingsley park terrace, northampton northamptonshire t/n…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: Europa house west street, leighton buzzard bedfordshire t/n…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 15 August 1996
Persons entitled: Barclays Bank PLC
Description: E c l house, lake street leighton buzzard, bedfordshire t/n…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 cambridge road bedford, bedfordshire t/n bd 110801.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: 2 high street/42A market square toddington bedfordshire t/n…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23/25 31/33 and 35/37 chiltern avenue bedford bedfordshire…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 midland road bedford, bedfordshire t/n bd 50666.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 lake street leighton buzzard bedfordshire t/n bd 68415.
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40, 42 & 42A st peters street bedford, bedfordshire t/n bd…
12 May 1988
Legal charge
Delivered: 1 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 high street and 1-13 lime street (inclusive) bedford…
24 April 1986
Mortgage debenture
Delivered: 30 April 1986
Status: Satisfied on 3 April 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
15 February 1985
Legal charge
Delivered: 26 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at cambridge road, bedford, bedfordshire t/n…
6 July 1984
Legal charge
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 5, shuttleworth road, bedford, beds. T.N. bd 98201.
18 January 1984
Legal charge
Delivered: 26 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H building plot adjacent to 16 leighton road toddington…
18 January 1984
Legal charge
Delivered: 26 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 5 shuttleworth road goldington bedford t/n bd…
18 January 1984
Legal charge
Delivered: 26 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 abbey road, bedford t/n bd 97224.
18 January 1984
Legal charge
Delivered: 26 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & premises 59 church green road bletchley…
26 August 1983
Legal charge
Delivered: 15 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H development site at college street, kempston…
25 May 1983
Legal charge
Delivered: 1 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 broad avenue, bedford, bedfordshire.
18 March 1983
Legal charge
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32, bedford road, aspley guise, beds.
18 March 1983
Legal charge
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30, newport road, wavendon, bucks.
17 March 1983
Legal charge
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1, church road, aspley heath, woburn sands, bucks.
17 March 1983
Legal charge
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11, high street south, stewkley, leighton buzzard, beds.
17 March 1983
Legal charge
Delivered: 24 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28, bedford road, aspley guise, beds.
12 May 1982
Legal charge
Delivered: 24 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 65 church road lidlington, bedfordshire.
12 May 1982
Legal charge
Delivered: 24 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 36 goldington green, bedford, bedfordshire.
12 May 1982
Legal charge
Delivered: 24 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 cross end, wavendon, buckinghamshire.
29 April 1982
Legal charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 16, burrel road, st. Ives, cambridge.
25 September 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied on 20 August 1999
Persons entitled: J.A. Childs W.D. Childs W.J. Chennells.
Description: 83/85, leighton road, toddington, bedfordshire.
14 May 1981
Legal charge
Delivered: 3 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 west hill, aspley guise bedfordshire.
27 April 1981
Legal charge
Delivered: 5 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 63 west hill, aspley guise bedfordshire.
10 January 1981
Legal charge
Delivered: 21 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- 26 mentmore road. Cheddington. Bedfordshire.
21 July 1980
Legal charge
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 mentmore road, cheddington. Bedfordshire.
21 July 1980
Legal charge
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62/64, the brache maulden, bedfordshire.

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