REGALEAD LIMITED
SHARSTON MARPLACE (NUMBER 534) LIMITED

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Company number 04211244
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address COLUMBUS HOUSE, ALTRINCHAM ROAD, SHARSTON, MANCHESTER, M22 9AF
Home Country United Kingdom
Nature of Business 24430 - Lead, zinc and tin production
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Simon James Sheldon as a director on 1 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 5,340 . The most likely internet sites of REGALEAD LIMITED are www.regalead.co.uk, and www.regalead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Regalead Limited is a Private Limited Company. The company registration number is 04211244. Regalead Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Regalead Limited is Columbus House Altrincham Road Sharston Manchester M22 9af. . CLOUGH, Stephen John is a Secretary of the company. BAKER, Darren Stephen is a Director of the company. CLOUGH, Stephen John is a Director of the company. CRUISE, Vincent Henry is a Director of the company. HUBBLE, Guy Robert is a Director of the company. SHELDON, Simon James is a Director of the company. WHALLEY, John is a Director of the company. Secretary CLOUGH, Stephen John has been resigned. Secretary WHALLEY, John has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CLOUGH, Stephen John has been resigned. Director RABONE, David has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Lead, zinc and tin production".


Current Directors

Secretary
CLOUGH, Stephen John
Appointed Date: 08 June 2011
Director
BAKER, Darren Stephen
Appointed Date: 01 December 2009
54 years old
Director
CLOUGH, Stephen John
Appointed Date: 08 June 2011
64 years old
Director
CRUISE, Vincent Henry
Appointed Date: 17 October 2001
83 years old
Director
HUBBLE, Guy Robert
Appointed Date: 01 August 2001
55 years old
Director
SHELDON, Simon James
Appointed Date: 01 January 2017
56 years old
Director
WHALLEY, John
Appointed Date: 01 December 2009
58 years old

Resigned Directors

Secretary
CLOUGH, Stephen John
Resigned: 01 December 2009
Appointed Date: 06 August 2001
Secretary
WHALLEY, John
Resigned: 08 June 2011
Appointed Date: 01 December 2009
Secretary
CS SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 04 May 2001
Director
CLOUGH, Stephen John
Resigned: 01 December 2009
Appointed Date: 06 August 2001
64 years old
Director
RABONE, David
Resigned: 01 December 2010
Appointed Date: 06 August 2001
75 years old
Director
CS DIRECTORS LIMITED
Resigned: 06 August 2001
Appointed Date: 04 May 2001

REGALEAD LIMITED Events

31 Mar 2017
Appointment of Simon James Sheldon as a director on 1 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,340
15 Jul 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for darren baker
13 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 79 more events
14 Aug 2001
New director appointed
14 Aug 2001
Accounting reference date extended from 31/05/02 to 30/09/02
14 Aug 2001
£ nc 100/10000 06/08/01
08 Aug 2001
Company name changed marplace (number 534) LIMITED\certificate issued on 08/08/01
04 May 2001
Incorporation

REGALEAD LIMITED Charges

20 April 2015
Charge code 0421 1244 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sidcup road industrial estate wythenshawe manchester…
13 November 2006
Fixed and floating charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 25 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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