Company number 03175340
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address REGAL HOUSE, 56 CRADLEY ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7BB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 031753400009, created on 7 June 2016. The most likely internet sites of REGALSTRONG LTD are www.regalstrong.co.uk, and www.regalstrong.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and eight months. Regalstrong Ltd is a Private Limited Company.
The company registration number is 03175340. Regalstrong Ltd has been working since 20 March 1996.
The present status of the company is Active. The registered address of Regalstrong Ltd is Regal House 56 Cradley Road Cradley Heath West Midlands B64 7bb. The company`s financial liabilities are £818.02k. It is £46.8k against last year. The cash in hand is £69.87k. It is £43.97k against last year. And the total assets are £918.57k, which is £61.91k against last year. WAKEFIELD, Kerry is a Secretary of the company. WOODALL, Brett Stephen is a Director of the company. Secretary WOODALL, Alison has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director WAKEFIELD, Kerry has been resigned. Director WOODALL, Kenneth Brian has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other credit granting n.e.c.".
regalstrong Key Finiance
LIABILITIES
£818.02k
+6%
CASH
£69.87k
+169%
TOTAL ASSETS
£918.57k
+7%
All Financial Figures
Current Directors
Resigned Directors
Director
WAKEFIELD, Kerry
Resigned: 30 April 2014
Appointed Date: 01 May 1996
46 years old
Nominee Director
YOUNGER, Norman
Resigned: 25 March 1996
Appointed Date: 20 March 1996
58 years old
Persons With Significant Control
Mr Brett Stephen Woodall
Notified on: 30 April 2016
53 years old
Nature of control: Has significant influence or control
REGALSTRONG LTD Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Registration of charge 031753400009, created on 7 June 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
27 Jan 2016
Registration of charge 031753400008, created on 26 January 2016
...
... and 72 more events
09 Apr 1996
Secretary resigned
09 Apr 1996
Director resigned
28 Mar 1996
New secretary appointed
28 Mar 1996
New director appointed
20 Mar 1996
Incorporation
7 June 2016
Charge code 0317 5340 0009
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0317 5340 0008
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Vantage Properties Limited
Description: 15 cleveland street stourbridge west midlands t/no…
30 August 2011
Block discounting agreement
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all right title and interest in…
18 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied
on 19 April 2014
Persons entitled: Girobank PLC
Description: 15 cleveland street, stourbridge, west midlands together…
18 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied
on 19 April 2014
Persons entitled: Girobank PLC
Description: 11 maisies meadow worlingworth suffolk together with all…
18 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied
on 19 April 2014
Persons entitled: Girobank PLC
Description: 64 cavendish crescent hugglescote leicestershire. Together…
18 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied
on 19 April 2014
Persons entitled: Girobank PLC
Description: 19 barrhill avenue, brighton, east sussex together with all…
18 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied
on 19 April 2014
Persons entitled: Girobank PLC
Description: 15 myrtle avenue, kingsheath, birmingham, west midlands…
22 November 1999
Debenture
Delivered: 24 November 1999
Status: Satisfied
on 19 April 2014
Persons entitled: Girobank PLC
Description: .. fixed and floating charges over the undertaking and all…