BSA REGAL HEATING AND PLUMBING LIMITED
SOUTHAMPTON REGAL MECHANICAL HEATING AND PLUMBING LIMITED ANDOVER NORTON FACTORS LIMITED

Hellopages » Hampshire » Southampton » SO15 1GY

Company number 03013043
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three 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 HEATING AND PLUMBING LIMITED are www.bsaregalheatingandplumbing.co.uk, and www.bsa-regal-heating-and-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Heating and Plumbing Limited is a Private Limited Company. The company registration number is 03013043. Bsa Regal Heating and Plumbing Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Bsa Regal Heating and Plumbing 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. LAMPARD, Derek William is a Director of the company. WHYTE, Jason Michael is a Director of the company. Secretary BENNETT, Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BENNETT, Christopher has been resigned. Director EDSALL, John Phillip has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BENNETT, David Arthur
Appointed Date: 24 March 2000
Director
BENNETT, David Arthur
Appointed Date: 24 January 1995
71 years old
Director
DIAPER, David Dennis
Appointed Date: 24 March 2000
70 years old
Director
LAMPARD, Derek William
Appointed Date: 28 February 2005
77 years old
Director
WHYTE, Jason Michael
Appointed Date: 28 February 2005
50 years old

Resigned Directors

Secretary
BENNETT, Christopher
Resigned: 24 March 2000
Appointed Date: 24 January 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 24 January 1995
Appointed Date: 23 January 1995
Director
BENNETT, Christopher
Resigned: 24 March 2000
Appointed Date: 24 January 1995
60 years old
Director
EDSALL, John Phillip
Resigned: 28 March 2003
Appointed Date: 24 March 2000
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

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

BSA REGAL HEATING AND PLUMBING 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 1,001
21 Oct 2015
Director's details changed for Derek William Lampard on 13 November 2014
...
... and 63 more events
23 Feb 1995
Secretary resigned;director resigned
23 Feb 1995
Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA
13 Feb 1995
New secretary appointed;director resigned
13 Feb 1995
Secretary resigned;new director appointed
23 Jan 1995
Incorporation

BSA REGAL HEATING AND PLUMBING 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…

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