BSA REGAL ENGINEERING LIMITED
SOUTHAMPTON REGAL ENGINEERING COMPANY LIMITED

Hellopages » Hampshire » Southampton » SO15 1GY

Company number 02597839
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty 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 ENGINEERING LIMITED are www.bsaregalengineering.co.uk, and www.bsa-regal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Engineering Limited is a Private Limited Company. The company registration number is 02597839. Bsa Regal Engineering Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Bsa Regal Engineering Limited is Speedwell House West Quay Road Southampton So15 1gy. . BENNETT, David Arthur is a Secretary of the company. BENNETT, Christopher is a Director of the company. BENNETT, David Arthur is a Director of the company. PHILLIPS, Gary John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BENNETT, Peter Stanley has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BENNETT, David Arthur
Appointed Date: 26 April 1991
Director
BENNETT, Christopher
Appointed Date: 26 April 1991
60 years old
Director
BENNETT, David Arthur
Appointed Date: 26 April 1991
71 years old
Director
PHILLIPS, Gary John
Appointed Date: 28 September 2006
62 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Director
BENNETT, Peter Stanley
Resigned: 31 March 1999
Appointed Date: 26 April 1991
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991

Persons With Significant Control

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

BSA REGAL ENGINEERING 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
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
19 Nov 2014
Full accounts made up to 31 March 2014
...
... and 70 more events
12 May 1991
Accounting reference date notified as 31/03
17 Apr 1991
Director resigned
17 Apr 1991
Registered office changed on 17/04/91 from: suite 17 city business centre lower road london SE16 1AA
17 Apr 1991
Secretary resigned
04 Apr 1991
Incorporation

BSA REGAL ENGINEERING 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…
14 March 1995
Charge over book debts
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
19 November 1991
Debenture
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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