REGINA INDUSTRIES LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RU

Company number 00469468
Status Active
Incorporation Date 10 June 1949
Company Type Private Limited Company
Address BROOKHOUSE ROAD, PARKHOUSE WEST INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7RU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Confirmation statement made on 14 September 2016 with updates; Secretary's details changed for Julie Goulding on 19 May 2016. The most likely internet sites of REGINA INDUSTRIES LIMITED are www.reginaindustries.co.uk, and www.regina-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Regina Industries Limited is a Private Limited Company. The company registration number is 00469468. Regina Industries Limited has been working since 10 June 1949. The present status of the company is Active. The registered address of Regina Industries Limited is Brookhouse Road Parkhouse West Industrial Estate Newcastle Staffordshire St5 7ru. . GOULDING, Julie is a Secretary of the company. BEARDMORE, Michael Anthony is a Director of the company. GOULDING, Julie is a Director of the company. SCHULLER, Wolfgang Hermann is a Director of the company. Secretary LAWRENCE, Michele Frances has been resigned. Director GINGELL, Alan Kenneth has been resigned. Director GINGELL, Alan Kenneth has been resigned. Director SCHULLER, Gerhard Werner has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GOULDING, Julie
Appointed Date: 18 December 1991
Director
BEARDMORE, Michael Anthony

65 years old
Director
GOULDING, Julie
Appointed Date: 24 July 1992
69 years old
Director
SCHULLER, Wolfgang Hermann
Appointed Date: 20 June 1994
100 years old

Resigned Directors

Secretary
LAWRENCE, Michele Frances
Resigned: 18 December 1991
Director
GINGELL, Alan Kenneth
Resigned: 26 March 2009
Appointed Date: 17 July 1996
81 years old
Director
GINGELL, Alan Kenneth
Resigned: 14 June 1994
81 years old
Director
SCHULLER, Gerhard Werner
Resigned: 14 April 2015
98 years old

Persons With Significant Control

Ms Nicola Ann Tomlinson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Caroline Barratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Schuller Barratt
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Miss Natalie Tomlinson
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Miss Jade Emma Tomlinson
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Trustees Of Cara Barratt Cara Barratt
Notified on: 6 April 2016
29 years old
Nature of control: Has significant influence or control

REGINA INDUSTRIES LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 May 2016
Secretary's details changed for Julie Goulding on 19 May 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Registration of charge 004694680008, created on 11 February 2016
...
... and 115 more events
21 Mar 1988
Secretary resigned;new secretary appointed
16 Oct 1987
Secretary resigned;new secretary appointed
11 Apr 1987
Accounts for a small company made up to 31 December 1985
11 Apr 1987
Return made up to 07/08/86; full list of members
09 Jan 1987
New director appointed

REGINA INDUSTRIES LIMITED Charges

11 February 2016
Charge code 0046 9468 0008
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Ms Nicola Tomlinson Mrs Fiona Barratt
Description: Contains fixed charge.
11 February 2016
Charge code 0046 9468 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Ms Nicola Tomlinson Mrs Fiona Barratt
Description: Contains fixed charge.
26 April 1988
Legal mortgage
Delivered: 5 May 1988
Status: Satisfied on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: Plot of land with frontage to parkhouse road west and…
26 April 1988
Legal mortgage
Delivered: 5 May 1988
Status: Satisfied on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: Land and premises situate on the south west side of…
26 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 22 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1973
Legal charge
Delivered: 27 February 1973
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: Colbourne house, victoria road, fenton.
20 February 1973
Legal charge
Delivered: 27 February 1973
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: L/B at victoria road, fenton.
20 February 1973
Legal charge
Delivered: 27 February 1973
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: Land at victoria road, fenton, staffordshire.

Similar Companies

REGINA HOUSE 22 CARLTON ROAD NORTH WEYMOUTH FREEHOLD LIMITED REGINA HOUSE MANAGEMENT LIMITED REGINA INTERNATIONAL LIMITED REGINA INVESTMENTS LIMITED REGINA JEWELLERY LIMITED REGINA MADIGAN LIMITED REGINA MANAGEMENT LIMITED