REGAL CONTROL SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1GY

Company number 01373270
Status Active
Incorporation Date 14 June 1978
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 108 . The most likely internet sites of REGAL CONTROL SYSTEMS LIMITED are www.regalcontrolsystems.co.uk, and www.regal-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six 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.Regal Control Systems Limited is a Private Limited Company. The company registration number is 01373270. Regal Control Systems Limited has been working since 14 June 1978. The present status of the company is Active. The registered address of Regal Control Systems 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. RUSSO, Victor is a Director of the company. Director BENNETT, Christopher has been resigned. Director BENNETT, Pamela Phyllis has been resigned. Director BENNETT, Peter Stanley has been resigned. Director BLACK, Martin John has been resigned. Director CULVER, Wayne David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENNETT, David Arthur
Director
BENNETT, David Arthur

71 years old
Director
DIAPER, David Dennis
Appointed Date: 01 October 1997
70 years old
Director
RUSSO, Victor
Appointed Date: 01 October 1997
70 years old

Resigned Directors

Director
BENNETT, Christopher
Resigned: 01 October 1997
60 years old
Director
BENNETT, Pamela Phyllis
Resigned: 30 June 1991
94 years old
Director
BENNETT, Peter Stanley
Resigned: 01 October 1997
75 years old
Director
BLACK, Martin John
Resigned: 01 September 2001
Appointed Date: 01 October 1997
75 years old
Director
CULVER, Wayne David
Resigned: 01 September 2002
Appointed Date: 01 October 1997
58 years old

Persons With Significant Control

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

REGAL CONTROL SYSTEMS LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 108
02 Jul 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 83 more events
20 Oct 1987
Return made up to 21/09/87; full list of members
14 Oct 1987
Full accounts made up to 31 March 1987
02 Apr 1987
Director resigned
12 Jul 1986
Annual return made up to 26/06/86
04 Jul 1986
Full accounts made up to 31 March 1986

REGAL CONTROL SYSTEMS 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…
24 January 1992
Legal charge
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 & 6 lower vicarage road, woolston, southampton, hamps.
24 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: P.S.Bennett, D.A.Bennett and Watson Pensioneer Trustees Limited as Trusteesion Schemeof the Regal Fabrications Limited Executive Pens
Description: 5 & 6 lower vicarage road, woolston, southampton.
19 November 1991
Debenture
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M.166C for full details. Fixed and…
17 July 1985
Legal charge
Delivered: 23 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 lower vicarage road, woolston, southampton, hampshire.
17 July 1985
Legal charge
Delivered: 23 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, lower vicarage road, woolston, southhampton hampshire.
30 May 1979
Debenture
Delivered: 8 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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