Active
Company Information for REGINA INDUSTRIES LIMITED
BROOKHOUSE ROAD, PARKHOUSE WEST INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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REGINA INDUSTRIES LIMITED | |||
Legal Registered Office | |||
BROOKHOUSE ROAD PARKHOUSE WEST INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 7RU Other companies in CM14 | |||
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Company Number | 00469468 | |
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Company ID Number | 00469468 | |
Date formed | 1949-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB687898535 |
Last Datalog update: | 2024-07-05 19:30:57 |
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Registered address | Last known status | Formation date | ||
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REGINA INDUSTRIES PARK, INC. | 134-18 NORTHERN BLVD. Queens FLUSHING NY 11354 | Active | Company formed on the 1972-02-15 |
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REGINA INDUSTRIES, INC. | 20347 27TH AVE. Queens BAYSIDE NY 11360 | Active | Company formed on the 2015-09-16 |
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REGINA INDUSTRIES LIMITED | Dissolved | Company formed on the 1985-09-20 | |
REGINA INDUSTRIES INC | FL | Inactive | Company formed on the 1948-10-16 | |
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REGINA INDUSTRIES INCORPORATED | Michigan | UNKNOWN | |
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REGINA INDUSTRIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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JULIE GOULDING |
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MICHAEL ANTHONY BEARDMORE |
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JULIE GOULDING |
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WOLFGANG HERMANN SCHULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERHARD WERNER SCHULLER |
Director | ||
ALAN KENNETH GINGELL |
Director | ||
ALAN KENNETH GINGELL |
Director | ||
MICHELE FRANCES LAWRENCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGINA GLASS AND PLASTICS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of director appointment of Nicola Aqnn Tomlinson | ||
Second filing of director appointment of Nicola Aqnn Tomlinson | ||
RP04AP01 | Second filing of director appointment of Nicola Aqnn Tomlinson | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Julie Goulding on 2022-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOULDING | |
AP01 | DIRECTOR APPOINTED MR MARK BARRATT | |
AP03 | Appointment of Ms Nicola Ann Tomlinson as company secretary on 2022-02-28 | |
AP01 | DIRECTOR APPOINTED MS NICOLA ANN TOMLINSON | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Anthony Beardmore on 2021-10-07 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 514200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE GOULDING on 2016-05-19 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004694680008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004694680007 | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 514200 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD WERNER SCHULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 8 High Street Brentwood Essex CM14 4AB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 514200 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 514200 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Anthony Beardmore on 2013-10-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/11 FROM 29 Ludgate London EC4M 7JE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BEARDMORE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HERMANN SCHULLER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOULDING / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD WERNER SCHULLER / 07/12/2009 | |
AR01 | 14/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HERMANN SCHULLER / 13/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD WERNER SCHULLER / 13/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOULDING / 13/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BEARDMORE / 13/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE GOULDING / 13/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GINGELL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDMORE / 13/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: MEIRCREST 112 SANDBACH ROAD NORTH ALSACER CHESHIRE ST5 7RU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: MEIRCREST 112 SANDBACH ROAD NORTH ALSAGER CHESHIRE ST5 7RU | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 29 LUDGATE HILL LONDON EC4M 7JE | |
287 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: MERECREST 112SANDBACH ROAD NORTH ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2AW | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGINA INDUSTRIES LIMITED
REGINA INDUSTRIES LIMITED owns 1 domain names.
regina.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as REGINA INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |