CENTRAL REGALIA LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RY

Company number 03162713
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address ANGOS HOUSE 10 HAMMOND CLOSE, ATTLEBOROUGH FIELD IND ESTATE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 4 Watling Drive Sketchley Meadows Hinckley Leicestershire LE10 3EY to Angos House 10 Hammond Close Attleborough Field Ind Estate Nuneaton Warwickshire CV11 6RY on 25 May 2017 This document is being processed and will be available in 5 days. ; Secretary's details changed for Dawn Elizabeth Kingsley Smith on 1 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of CENTRAL REGALIA LIMITED are www.centralregalia.co.uk, and www.central-regalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Regalia Limited is a Private Limited Company. The company registration number is 03162713. Central Regalia Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Central Regalia Limited is Angos House 10 Hammond Close Attleborough Field Ind Estate Nuneaton Warwickshire England Cv11 6ry. . KINGSLEY SMITH, Dawn Elizabeth is a Secretary of the company. BEACH, Christopher James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINGSLEY-SMITH, Clive Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KINGSLEY SMITH, Dawn Elizabeth
Appointed Date: 22 February 1996
Director
BEACH, Christopher James
Appointed Date: 13 May 1996
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Director
KINGSLEY-SMITH, Clive Phillip
Resigned: 19 January 2015
Appointed Date: 22 February 1996
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996

Persons With Significant Control

Mr Christopher James Beach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Phillip Kingsley-Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL REGALIA LIMITED Events

25 May 2017
Registered office address changed from 4 Watling Drive Sketchley Meadows Hinckley Leicestershire LE10 3EY to Angos House 10 Hammond Close Attleborough Field Ind Estate Nuneaton Warwickshire CV11 6RY on 25 May 2017
This document is being processed and will be available in 5 days.
25 May 2017
Secretary's details changed for Dawn Elizabeth Kingsley Smith on 1 April 2017
This document is being processed and will be available in 5 days.
24 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Secretary's details changed for Dawn Elizabeth Kingsley Smith on 1 November 2016
...
... and 74 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1996
Secretary resigned;director resigned
27 Feb 1996
New director appointed
27 Feb 1996
New secretary appointed
22 Feb 1996
Incorporation

CENTRAL REGALIA LIMITED Charges

24 October 2013
Charge code 0316 2713 0008
Delivered: 30 October 2013
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 watling drive, hinckley t/no LT228756…
24 October 2013
Charge code 0316 2713 0007
Delivered: 30 October 2013
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 watling drive, hinckley t/no LT228756…
26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: M W Trustees Limited, Clive Philip Kingsley-Smith and Christopher James Beach as Trustees of the Central Regalia Limited Directors Pension Scheme
Description: Yarn prparation no. Of items 7 valuation £3,000. weaving 15…
13 May 2011
Legal charge
Delivered: 17 May 2011
Status: Satisfied on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: 4 watling drive sketchley meadows sketchley lane hinckley…
10 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1997
Debenture deed
Delivered: 15 November 1997
Status: Satisfied on 14 November 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1996
Debenture
Delivered: 23 May 1996
Status: Satisfied on 14 November 2007
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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