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REGENT MANUFACTURING CO (BIRMINGHAM) LIMITED(THE)

Learn more about REGENT MANUFACTURING CO (BIRMINGHAM) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JP

REGENT MANUFACTURING CO (BIRMINGHAM) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00428130
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 29/11/2013
Form type: CH01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT
Form type: AD01
Date: 2014.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: RES01
Document description: ADOPT ARTICLES 27/02/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05

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Company directors and board members:

ELIZABETH JAYNE BURROWS (current)
Secretary, COMPANY SECRETARY, 2006.08.15
90 KILN WAY POLESWORTH , TAMWORTH
B78 1JE, STAFFORDSHIRE
ROBERT ARTHUR SOUTHGATE (current)
Director, COMPANY DIRECTOR, 1991.05.31
27 OAK LANE BARSTON , SOLIHULL
B92 0JR, WEST MIDLANDS
ENGLAND
JESSICA MARGARET SHOTTON (resigned)
Secretary, 1991.05.31 - 1993.02.23
MAYCROFT HATCHETT LANE EDINGALE , TAMWORTH
B79 9JG, STAFFORDSHIRE
ROBERT ARTHUR SOUTHGATE (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.23 - 2006.08.15
4 WHITEHEAD GROVE BALSALL COMMON , COVENTRY
CV7 7US, WEST MIDLANDS
ARTHUR DESMOND SOUTHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.06.13
261 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7EG, WEST MIDLANDS
ERIC GEORGE SOUTHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.08.15
21 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
Date 2013.12.31
Debtors £ 400
Shareholder Funds £ 400
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 400
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400

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Information about the Private Limited Company REGENT MANUFACTURING CO (BIRMINGHAM) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data