REGALFINE LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 1RG

Company number 01079430
Status Active
Incorporation Date 31 October 1972
Company Type Private Limited Company
Address VERINDER & ASSOCIATES, 1-3 CROSY ROAD SOUTH, LIVERPOOL, L22 1RG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 250 . The most likely internet sites of REGALFINE LIMITED are www.regalfine.co.uk, and www.regalfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Regalfine Limited is a Private Limited Company. The company registration number is 01079430. Regalfine Limited has been working since 31 October 1972. The present status of the company is Active. The registered address of Regalfine Limited is Verinder Associates 1 3 Crosy Road South Liverpool L22 1rg. . HOLDEN, Jayne is a Secretary of the company. DEARY, Lynette is a Director of the company. HOLDEN, Jayne is a Director of the company. Secretary DEARY, John Richard has been resigned. Director DEARY, John Richard has been resigned. Director DEARY, Kenneth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOLDEN, Jayne
Appointed Date: 21 December 1995
Director
DEARY, Lynette
Appointed Date: 12 December 1995
62 years old
Director
HOLDEN, Jayne
Appointed Date: 21 December 1995
59 years old

Resigned Directors

Secretary
DEARY, John Richard
Resigned: 21 December 1995
Director
DEARY, John Richard
Resigned: 21 December 1995
96 years old
Director
DEARY, Kenneth
Resigned: 21 December 1995
90 years old

Persons With Significant Control

Ms Lynette Deary
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Holden
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALFINE LIMITED Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 250
...
... and 76 more events
05 Feb 1988
Return made up to 28/12/87; full list of members
19 Feb 1987
Particulars of mortgage/charge
04 Dec 1986
Particulars of mortgage/charge
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 19/11/86; full list of members

REGALFINE LIMITED Charges

9 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lynette May Deary & Jayne Holden
Description: The maghull leisure centre, sefton lane, maghull…
18 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a north-west side of sefton lane maghull…
15 June 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Legal mortgage
Delivered: 27 January 1995
Status: Satisfied on 20 May 2011
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property-maghull leisure centre,sefton…
18 February 1987
Legal charge
Delivered: 19 February 1987
Status: Outstanding
Persons entitled: Whitbread and Company Public Limited Company
Description: F/H plot of land on the north west side of sefton lane…
2 December 1986
Mortgage
Delivered: 4 December 1986
Status: Satisfied on 20 May 2011
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H maghull leisure centre sefton lane maghull merseyside…
5 March 1982
Legal charge
Delivered: 16 March 1982
Status: Satisfied on 4 October 1988
Persons entitled: Barclays Bank PLC
Description: L/H shop properties at glovers brow, kirkby, radshaw court…
3 March 1975
Legal charge
Delivered: 11 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in aspinall st prescot merseyside comprised in a…
3 March 1975
Legal charge
Delivered: 11 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in northway maghull. Merseyside comprised in a…
11 June 1973
Legal charge
Delivered: 15 June 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots of land 70, 71, 71A & 72-79 chatsworth rd on the…

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