BSA-REGAL GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1GY

Company number 02971532
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of BSA-REGAL GROUP LIMITED are www.bsaregalgroup.co.uk, and www.bsa-regal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Group Limited is a Private Limited Company. The company registration number is 02971532. Bsa Regal Group Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Bsa Regal Group Limited is Speedwell House West Quay Road Southampton So15 1gy. . BENNETT, David Arthur is a Secretary of the company. BENNETT, David Arthur is a Director of the company. DIAPER, David Dennis is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BENNETT, Christopher has been resigned. Director BENNETT, Peter Stanley has been resigned. Director BLACK, Martin John has been resigned. Director BUSSON, Dean has been resigned. Director EDSALL, John Phillip has been resigned. Director RUSSO, Victor has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, David Arthur
Appointed Date: 28 September 1994
Director
BENNETT, David Arthur
Appointed Date: 28 September 1994
71 years old
Director
DIAPER, David Dennis
Appointed Date: 12 December 1994
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
BENNETT, Christopher
Resigned: 01 September 2001
Appointed Date: 12 December 1994
60 years old
Director
BENNETT, Peter Stanley
Resigned: 31 March 1999
Appointed Date: 12 December 1994
75 years old
Director
BLACK, Martin John
Resigned: 01 September 2001
Appointed Date: 28 January 2000
75 years old
Director
BUSSON, Dean
Resigned: 01 September 2001
Appointed Date: 28 January 2000
60 years old
Director
EDSALL, John Phillip
Resigned: 01 September 2001
Appointed Date: 28 January 2000
59 years old
Director
RUSSO, Victor
Resigned: 01 September 2001
Appointed Date: 12 December 1994
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mr David Arthur Bennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSA-REGAL GROUP LIMITED Events

18 Jan 2017
Purchase of own shares.
31 Oct 2016
Group of companies' accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 May 2016
Registration of charge 029715320007, created on 17 May 2016
07 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 81 more events
07 Feb 1995
New director appointed
07 Feb 1995
New director appointed
10 Oct 1994
Secretary resigned;director resigned
10 Oct 1994
Registered office changed on 10/10/94 from: 17 city business centre lower road london SE16 1AA
27 Sep 1994
Incorporation

BSA-REGAL GROUP LIMITED Charges

17 May 2016
Charge code 0297 1532 0007
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Trustees of the Bsa Regal Group Executive Pension Scheme
Description: Contains fixed charge…
23 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Brunel Trustees Limited David Arthur Bennett Peter Stanley Bennett Christopher Bennett David Diaper & Victor Russo as Trustees for the Bsa-Regal Group Limited Executive Pension Scheme
Description: Speedwell house west quay road southampton.
28 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Trustees of Bsa Regal Group Limited
Description: Tornos sliding head 326A cnc lathe (serial number 3641…
24 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as speedwell house west quay road…
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…
3 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of west quay road…
13 May 1996
Debenture
Delivered: 15 May 1996
Status: Satisfied on 31 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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