REGAL (WEST POINT) LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 04105394
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of REGAL (WEST POINT) LIMITED are www.regalwestpoint.co.uk, and www.regal-west-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Regal West Point Limited is a Private Limited Company. The company registration number is 04105394. Regal West Point Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Regal West Point Limited is Forward House 17 High Street Henley in Arden West Midlands B95 5aa. . DALY, Richard Paul is a Secretary of the company. DALY, Richard Paul is a Director of the company. HEGARTY, Kenneth Gordon is a Director of the company. HOLBECHE, Roger Malcolm is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HOLBECHE, Roger Malcolm has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DALY, Richard Paul
Appointed Date: 10 November 2000
Director
DALY, Richard Paul
Appointed Date: 10 November 2000
70 years old
Director
HEGARTY, Kenneth Gordon
Appointed Date: 15 March 2004
59 years old
Director
HOLBECHE, Roger Malcolm
Appointed Date: 25 August 2009
81 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
HOLBECHE, Roger Malcolm
Resigned: 26 October 2006
Appointed Date: 10 November 2000
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Kenneth Gordon Hegarty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REGAL (WEST POINT) LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Feb 2016
Total exemption full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
26 Apr 2015
Total exemption full accounts made up to 31 March 2014
...
... and 41 more events
23 Nov 2000
Director resigned
22 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
22 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
Incorporation

REGAL (WEST POINT) LIMITED Charges

2 September 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at sheepcote street and broad street…
31 July 2006
Charge over credit balances by customer for own liabilities
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: Barclays private clients interantional limited re regal…
28 February 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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