REGENT ENGINEERING CO (WALSALL) LIMITED(THE)
DARLASTON WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 8XB

Company number 00551421
Status Active
Incorporation Date 1 July 1955
Company Type Private Limited Company
Address CENTRAL TRADING ESTATE, SALISBURY STREET, DARLASTON WEDNESBURY, WEST MIDLANDS, WS10 8XB
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 . The most likely internet sites of REGENT ENGINEERING CO (WALSALL) LIMITED(THE) are www.regentengineeringcowalsall.co.uk, and www.regent-engineering-co-walsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Bloxwich North Rail Station is 3.8 miles; to Cradley Heath Rail Station is 7.5 miles; to Birmingham Snow Hill Rail Station is 8 miles; to Birmingham New Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Engineering Co Walsall Limited The is a Private Limited Company. The company registration number is 00551421. Regent Engineering Co Walsall Limited The has been working since 01 July 1955. The present status of the company is Active. The registered address of Regent Engineering Co Walsall Limited The is Central Trading Estate Salisbury Street Darlaston Wednesbury West Midlands Ws10 8xb. . SHAW, Alan is a Secretary of the company. SHAW, Alan is a Director of the company. SHAW, John is a Director of the company. Director SHAW, Antony has been resigned. Director SHAW, Arthur has been resigned. Director SHAW, Phyllis Mary has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
SHAW, Alan
Director
SHAW, Alan

74 years old
Director
SHAW, John

79 years old

Resigned Directors

Director
SHAW, Antony
Resigned: 09 April 2006
77 years old
Director
SHAW, Arthur
Resigned: 01 February 2003
117 years old
Director
SHAW, Phyllis Mary
Resigned: 12 March 2003
99 years old

REGENT ENGINEERING CO (WALSALL) LIMITED(THE) Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000
19 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
07 Oct 1988
Accounts for a small company made up to 31 March 1988
01 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Return made up to 31/08/87; full list of members
07 Aug 1986
Accounts for a small company made up to 31 March 1986
07 Aug 1986
Annual return made up to 31/07/86

REGENT ENGINEERING CO (WALSALL) LIMITED(THE) Charges

8 February 2013
Legal mortgage
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited John Shaw Alan Shaw as Trustees for the Time Being of the Regent Engineering Co (Walsall)LTD 1992 Executive Pension Scheme Retirement Benefits Scheme
Description: Unit 3 central trading estate salisbury street darlington…
24 August 2012
Legal mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Investacc Pension Trustees LTD, John Shaw and Alan Shaw for the Time Being Trustees of the Regent Engineering Co. (Walsall) LTD 1992 Executive Pension Scheme Retirement Benenfits Scheme
Description: F/H t/n WM255650 unit 3 central trading estate salisbury…
27 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Alan Shaw, John Shaw and Investacc Limited
Description: Fanue robot hare HP63 hydraulic press.
5 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Alan Shaw, John Shaw and Investacc Limited
Description: A seyi press model sn" - 160TB open fronted press 160…
18 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Alan Shaw, John Shaw and Investacc Limited
Description: 1 x 500KG x 60MM X2.0MM press feed line.
10 August 2006
Fixed and floating charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 1989
Legal mortgage
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 31 darlaston central trading estate bills street…
19 April 1983
Mortgage debenture
Delivered: 22 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 April 1983
Legal mortgage
Delivered: 22 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4 darlaston central trading estate salisbury…
29 April 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied on 28 September 1989
Persons entitled: Midland Bank PLC
Description: F/H industrial warehouse, and office block, unit 3 & 4…
26 October 1981
Fixed and floating charge
Delivered: 30 October 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Fixed charge on all book debts & other debts floating…
1 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 28 September 1989
Persons entitled: Midland Bank PLC
Description: F/H land & property 70 little caldmore & 108 bath street…
10 October 1980
Mortgage
Delivered: 20 October 1980
Status: Satisfied on 28 September 1989
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises 69. little caldmore walsall, west…
10 October 1980
Mortgage
Delivered: 20 October 1980
Status: Satisfied on 28 September 1989
Persons entitled: Midland Bank LTD
Description: F/Hold lands and premises 68. little caldmore, walsall…

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