REGAL HOMEMAKER LIMITED
BRISTOL PLANMECH LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS15 8LS

Company number 03413328
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 9 BANK ROAD, KINGSWOOD, BRISTOL, BS15 8LS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of REGAL HOMEMAKER LIMITED are www.regalhomemaker.co.uk, and www.regal-homemaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Keynsham Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 3.3 miles; to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Parkway Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Homemaker Limited is a Private Limited Company. The company registration number is 03413328. Regal Homemaker Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Regal Homemaker Limited is 9 Bank Road Kingswood Bristol Bs15 8ls. . HICKS, Stephen Arthur is a Director of the company. Secretary DOLAN, Paul Vincent has been resigned. Secretary MIDDLETON SMITH, Peter Richard has been resigned. Secretary GREYS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIDDLETON SMITH, Peter Richard has been resigned. Director QUANZ, Heinrich Adam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
HICKS, Stephen Arthur
Appointed Date: 15 November 1999
68 years old

Resigned Directors

Secretary
DOLAN, Paul Vincent
Resigned: 05 April 2008
Appointed Date: 15 November 1999

Secretary
MIDDLETON SMITH, Peter Richard
Resigned: 15 November 1999
Appointed Date: 15 December 1997

Secretary
GREYS SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 20 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 01 August 1997

Director
MIDDLETON SMITH, Peter Richard
Resigned: 15 November 1999
Appointed Date: 20 August 1997
82 years old

Director
QUANZ, Heinrich Adam
Resigned: 15 November 1999
Appointed Date: 05 September 1997
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Stephen Arthur Hicks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

REGAL HOMEMAKER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
08 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
02 Sep 1997
Company name changed planmech LIMITED\certificate issued on 03/09/97
01 Sep 1997
Accounting reference date shortened from 31/08/98 to 31/12/97
01 Sep 1997
Ad 20/08/97--------- £ si 100@1=100 £ ic 2/102
26 Aug 1997
Registered office changed on 26/08/97 from: 788-790 finchley road london NW11 7UR
01 Aug 1997
Incorporation

REGAL HOMEMAKER LIMITED Charges

8 November 1999
Debenture
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 6 January 2015
Persons entitled: Plus Plan (UK) Limited
Description: Fixed and floating charges over the undertaking and all…