BSA REGAL CUTTING TOOLS LIMITED
SOUTHAMPTON BSA GROUP LIMITED

Hellopages » Hampshire » Southampton » SO15 1GY

Company number 02559081
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GY
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BSA REGAL CUTTING TOOLS LIMITED are www.bsaregalcuttingtools.co.uk, and www.bsa-regal-cutting-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsa Regal Cutting Tools Limited is a Private Limited Company. The company registration number is 02559081. Bsa Regal Cutting Tools Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Bsa Regal Cutting Tools Limited is Speedwell House West Quay Road Southampton Hampshire So15 1gy. . BENNETT, David Arthur is a Secretary of the company. BENNETT, David Arthur is a Director of the company. JEWELL, Raymond Sean is a Director of the company. PHILLIPS, Gary John is a Director of the company. Secretary BYFIELD, John Thomas has been resigned. Secretary COLQUHOUN, William Balliol has been resigned. Secretary GUYER, John Hugh has been resigned. Director BENNETT, Christopher has been resigned. Director COLQUHOUN, William Balliol has been resigned. Director JACKSON, Michael has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BENNETT, David Arthur
Appointed Date: 01 April 1995
Director
BENNETT, David Arthur
Appointed Date: 01 April 1995
71 years old
Director
JEWELL, Raymond Sean
Appointed Date: 30 November 2009
48 years old
Director
PHILLIPS, Gary John
Appointed Date: 30 November 2009
62 years old

Resigned Directors

Secretary
BYFIELD, John Thomas
Resigned: 19 September 1994
Appointed Date: 25 March 1992
Secretary
COLQUHOUN, William Balliol
Resigned: 30 March 2000
Appointed Date: 19 September 1994
Secretary
GUYER, John Hugh
Resigned: 25 March 1992
Director
BENNETT, Christopher
Resigned: 30 November 2009
Appointed Date: 12 September 1996
60 years old
Director
COLQUHOUN, William Balliol
Resigned: 30 March 2000
90 years old
Director
JACKSON, Michael
Resigned: 06 March 1995
87 years old

Persons With Significant Control

Bsa-Regal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSA REGAL CUTTING TOOLS LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Dec 2015
Full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
18 Nov 2014
Full accounts made up to 31 March 2014
...
... and 89 more events
31 Jan 1991
Nc inc already adjusted 30/11/90
31 Jan 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990
Incorporation

BSA REGAL CUTTING TOOLS LIMITED Charges

23 July 2002
Guarantee & debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Debenture
Delivered: 9 June 1998
Status: Satisfied on 25 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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