Company number 01067821
Status Active
Incorporation Date 24 August 1972
Company Type Private Limited Company
Address REGAL MOTORS, OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Secretary's details changed for Mrs Vera Madeline Jackson on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of REGAL MOTORS (BILSTON) LIMITED are www.regalmotorsbilston.co.uk, and www.regal-motors-bilston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Cradley Heath Rail Station is 6.5 miles; to Bilbrook Rail Station is 6.6 miles; to Cannock Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Motors Bilston Limited is a Private Limited Company.
The company registration number is 01067821. Regal Motors Bilston Limited has been working since 24 August 1972.
The present status of the company is Active. The registered address of Regal Motors Bilston Limited is Regal Motors Oxford Street Bilston West Midlands Wv14 7dg. . JACKSON, Vera Madeline is a Secretary of the company. JACKSON, Peter is a Director of the company. TAYLOR, Jane Madeline is a Director of the company. Director JACKSON, John Dennis has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jane Madeline Taylor
Notified on: 17 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jackson
Notified on: 17 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGAL MOTORS (BILSTON) LIMITED Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jan 2017
Secretary's details changed for Mrs Vera Madeline Jackson on 20 January 2017
21 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
28 Mar 1988
Full accounts made up to 30 June 1987
28 Mar 1988
Return made up to 19/12/87; no change of members
30 Dec 1986
Full accounts made up to 30 June 1986
30 Dec 1986
Return made up to 31/12/86; full list of members
24 Aug 1972
Incorporation
28 January 2013
Legal mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and building lying to the north west of loxdale…
11 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 1998
Charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the rights title and interest of the company in and to…
14 March 1996
Legal charge
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garage premises oxford street bilston together with all…
10 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied
on 20 April 2011
Persons entitled: Midland Bank PLC
Description: Unit 2 phoenix industrial estate, loxdale street, bilston…
10 October 1995
Legal charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garage premises fronting oxford street bilston t/no…
10 October 1995
Legal charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garage premises at oxford street bilston t/no WM456276 and…
10 October 1995
Legal charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garage premises oxford street bilston t/n-WM314524…
10 October 1995
Legal charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garages premises oxford street bilston t/no WM455036 and…
18 August 1993
Credit agreement
Delivered: 25 August 1993
Status: Satisfied
on 20 April 2011
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
20 September 1988
Mortgage debenture
Delivered: 26 September 1988
Status: Satisfied
on 3 May 2011
Persons entitled: Wagon Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
3 November 1986
Charge on book debts
Delivered: 6 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts now and from time to time…
20 June 1984
Charge
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: P.S.a Wholesale Limited
Description: All the mortgagor's interest in any vehicle delivered to it…
15 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
on 20 June 1990
Persons entitled: Forward Trust Limited
Description: Freehold land hereditaments and premises situate and known…
8 March 1984
Legal charge
Delivered: 28 March 1984
Status: Satisfied
on 20 January 1996
Persons entitled: Midland Bank PLC
Description: Land at oxford st bilston W. midlands.
27 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
on 20 January 1996
Persons entitled: Midland Bank PLC
Description: F/H piece or parcel of land situate at oxford street…
22 January 1984
Legal charge
Delivered: 4 February 1984
Status: Satisfied
on 20 June 1990
Persons entitled: Forward Trust Limited.
Description: F/H piece of land situate at oxford st, bilston, west…
1 November 1972
Floating charge
Delivered: 6 November 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on the. Undertaking and all…