REGAL INDEPENDENT FINANCIAL SERVICES LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4NQ

Company number 05186886
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address REGAL HOUSE, 10 THE COURTYARD WOODLANDS, BRADLEY STOKE, BRISTOL AVON, BS32 4NQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of REGAL INDEPENDENT FINANCIAL SERVICES LIMITED are www.regalindependentfinancialservices.co.uk, and www.regal-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Independent Financial Services Limited is a Private Limited Company. The company registration number is 05186886. Regal Independent Financial Services Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Regal Independent Financial Services Limited is Regal House 10 The Courtyard Woodlands Bradley Stoke Bristol Avon Bs32 4nq. The company`s financial liabilities are £31.18k. It is £-19.79k against last year. The cash in hand is £34.59k. It is £5.04k against last year. And the total assets are £78.4k, which is £-20.56k against last year. HAINING, Alastair James is a Director of the company. PEARCE, Martyn Alan is a Director of the company. Secretary JAMES, Neil Richard has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director JAMES, Neil Richard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


regal independent financial services Key Finiance

LIABILITIES £31.18k
-39%
CASH £34.59k
+17%
TOTAL ASSETS £78.4k
-21%
All Financial Figures

Current Directors

Director
HAINING, Alastair James
Appointed Date: 22 July 2004
63 years old
Director
PEARCE, Martyn Alan
Appointed Date: 22 July 2004
59 years old

Resigned Directors

Secretary
JAMES, Neil Richard
Resigned: 06 April 2013
Appointed Date: 22 July 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
JAMES, Neil Richard
Resigned: 06 April 2013
Appointed Date: 22 July 2004
62 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Martyn Alan Pearce
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL INDEPENDENT FINANCIAL SERVICES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 86
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
12 Aug 2004
New director appointed
12 Aug 2004
New director appointed
12 Aug 2004
New secretary appointed;new director appointed
12 Aug 2004
Registered office changed on 12/08/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
22 Jul 2004
Incorporation

REGAL INDEPENDENT FINANCIAL SERVICES LIMITED Charges

15 May 2012
Debenture deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 10 the courtyard woodlands bradley stoke bristol…

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