REGAL MANUFACTURING LIMITED
LONDON A.O. SMITH ELECTRICAL PRODUCTS LIMITED UNIVERSAL ELECTRIC COMPANY (UK) LIMITED MAGNETEK UNIVERSAL ELECTRIC LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 00516559
Status Active
Incorporation Date 28 February 1953
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Thomas Edward Valentyn as a director on 10 May 2016. The most likely internet sites of REGAL MANUFACTURING LIMITED are www.regalmanufacturing.co.uk, and www.regal-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Manufacturing Limited is a Private Limited Company. The company registration number is 00516559. Regal Manufacturing Limited has been working since 28 February 1953. The present status of the company is Active. The registered address of Regal Manufacturing Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GLIEBE, Mark Joseph is a Director of the company. HINRICHS, Chuck is a Director of the company. MARTIN, Dermot Peter is a Director of the company. VALENTYN, Thomas Edward is a Director of the company. Secretary EVER 1058 LIMITED has been resigned. Secretary HILL, Jeremy Grahame has been resigned. Director BATCHELOR, Richard has been resigned. Director BERTRAND, John A has been resigned. Director BOMBERGER, Glen R has been resigned. Director DUNDON, Brian Robert has been resigned. Director HEINRICH, Donald Martin has been resigned. Director HEPPE, Richard Alan has been resigned. Director KITA, John Jacob has been resigned. Director KRUEGER, Kenneth W has been resigned. Director LAUBER, Charles has been resigned. Director MAPES, Christopher has been resigned. Director MEDICE, Albert Edward has been resigned. Director MIDGLEY, Donald has been resigned. Director O`TOOLE, Robert J has been resigned. Director PENHORWOOD, Herbert Frederick has been resigned. Director SCHUSTER, Jim has been resigned. Director SETTLEMEYER, Wayne Kay has been resigned. Director SHIELDS, Roger Francis Allan has been resigned. Director SUTTON, Sarah Christina has been resigned. Director UNDERWOOD, Peter Cook has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 1999
Director
GLIEBE, Mark Joseph
Appointed Date: 22 August 2011
65 years old
Director
HINRICHS, Chuck
Appointed Date: 22 August 2011
71 years old
Director
MARTIN, Dermot Peter
Appointed Date: 01 May 2015
67 years old
Director
VALENTYN, Thomas Edward
Appointed Date: 10 May 2016
66 years old

Resigned Directors

Secretary
EVER 1058 LIMITED
Resigned: 04 November 1999
Appointed Date: 02 December 1998
Secretary
HILL, Jeremy Grahame
Resigned: 29 October 1998
Director
BATCHELOR, Richard
Resigned: 23 February 1995
92 years old
Director
BERTRAND, John A
Resigned: 19 August 2002
Appointed Date: 02 August 1999
87 years old
Director
BOMBERGER, Glen R
Resigned: 03 October 2001
Appointed Date: 25 August 1999
88 years old
Director
DUNDON, Brian Robert
Resigned: 16 December 1998
Appointed Date: 22 August 1994
79 years old
Director
HEINRICH, Donald Martin
Resigned: 12 May 2004
Appointed Date: 19 August 2002
73 years old
Director
HEPPE, Richard Alan
Resigned: 25 August 1999
Appointed Date: 16 December 1998
76 years old
Director
KITA, John Jacob
Resigned: 22 August 2011
Appointed Date: 31 July 2005
70 years old
Director
KRUEGER, Kenneth W
Resigned: 31 July 2005
Appointed Date: 03 October 2001
69 years old
Director
LAUBER, Charles
Resigned: 09 August 2006
Appointed Date: 31 December 2005
63 years old
Director
MAPES, Christopher
Resigned: 22 August 2011
Appointed Date: 31 December 2005
63 years old
Director
MEDICE, Albert Edward
Resigned: 31 December 2005
Appointed Date: 02 August 1999
83 years old
Director
MIDGLEY, Donald
Resigned: 23 July 1998
93 years old
Director
O`TOOLE, Robert J
Resigned: 31 December 2005
Appointed Date: 25 August 1999
84 years old
Director
PENHORWOOD, Herbert Frederick
Resigned: 01 June 1994
88 years old
Director
SCHUSTER, Jim
Resigned: 25 August 1999
Appointed Date: 16 December 1998
72 years old
Director
SETTLEMEYER, Wayne Kay
Resigned: 16 December 1998
Appointed Date: 22 August 1994
84 years old
Director
SHIELDS, Roger Francis Allan
Resigned: 25 August 1999
Appointed Date: 23 June 1998
77 years old
Director
SUTTON, Sarah Christina
Resigned: 10 April 2015
Appointed Date: 09 August 2006
54 years old
Director
UNDERWOOD, Peter Cook
Resigned: 10 May 2016
Appointed Date: 22 August 2011
56 years old

REGAL MANUFACTURING LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
13 May 2016
Appointment of Thomas Edward Valentyn as a director on 10 May 2016
12 May 2016
Termination of appointment of Peter Cook Underwood as a director on 10 May 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 610,221
...
... and 122 more events
11 Aug 1987
Accounting reference date shortened from 30/09 to 30/06
10 Jun 1986
Full accounts made up to 30 September 1985
10 Jun 1986
Return made up to 22/05/86; full list of members
20 Feb 1974
Memorandum and Articles of Association
28 Feb 1953
Certificate of incorporation

REGAL MANUFACTURING LIMITED Charges

29 July 1992
Guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 18 June 1999
Persons entitled: Dresdner Bank Ag as Agent and Trustee for Itself and for Each Abnk
Description: Fixed and floating charge over the undertaking and all…
20 May 1982
Legal mortgage
Delivered: 26 May 1982
Status: Satisfied on 21 July 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land containing an area of aproxmately ten acers on the…

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