NEWREGAL SERVICES LTD

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Company number 03304784
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of NEWREGAL SERVICES LTD are www.newregalservices.co.uk, and www.newregal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Newregal Services Ltd is a Private Limited Company. The company registration number is 03304784. Newregal Services Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of Newregal Services Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 26 March 1997
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 21 January 1997

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
93 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWREGAL SERVICES LTD Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

...
... and 80 more events
16 Apr 1997
New director appointed
16 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
21 Jan 1997
Incorporation

NEWREGAL SERVICES LTD Charges

12 November 2008
Legal charge
Delivered: 22 November 2008
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 19 and 20 king street gravesend kent…
13 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 46-52 binscombe crescent, farncombe…
14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 10 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 327 and 329 north end road t/no ngl 490220, f/h 36…
7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 42 iverson road, hampstead, camden…
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 240,242 and 244 high street,london…
31 May 2002
Debenture (floating charge)
Delivered: 1 June 2002
Status: Satisfied on 18 July 2007
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
4 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 15 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property and land k/a 327 and 329 north end…
3 October 2000
Mortgage
Delivered: 9 October 2000
Status: Satisfied on 21 August 2012
Persons entitled: Bradford & Bingley Building Society(As Agent and Trustee for Itself and the Other Lenders from Time to Time Under the Loan Agreement)
Description: F/H property k/a 19 and 20 king street gravesend…