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REGALBELL LIMITED

Learn more about REGALBELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDBECK WAY, WETHERBY, WEST YORKS, LS22 7DW

REGALBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00435710
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.22
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 14472
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL HERRIDGE / 14/04/2016
Form type: CH03
Date: 2016.04.14
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH HERRIDGE
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED MR JOHN PAUL HERRIDGE
Form type: AP01
Date: 2013.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.28
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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COMPANY NAME CHANGED, GOLDENFRY BRANDS LIMITED, CERTIFICATE ISSUED ON 10/05/96
Form type: CERTNM
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02

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Company directors and board members:

JOHN PAUL HERRIDGE (current)
Secretary, 2004.02.27
GOLDENFRY FOODS LTD SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
ENGLAND
ELIZABETH HERRIDGE (current)
Director, SUPPLY CHAIN DIRECTOR, 2012.08.08
GOLDENFRY FOODS LTD SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
ENGLAND
JOHN PAUL HERRIDGE (current)
Director, FINANCIAL DIRECTOR, 2012.08.08
GOLDENFRY FOODS LTD SANDBECK WAY , WETHERBY
LS22 7DW, WEST YORKSHIRE
ENGLAND
MICHAEL LESLIE HERRIDGE (current)
Director, FOOD PRODUCT MANUFACTURER, 1991.05.10
11 PARKLANDS , SPOFFORTH
HG3 1DB, NORTH YORKSHIRE
PAUL ANTHONY HERRIDGE (current)
Director, FOOD PRODUCTS MANUFACTURER, 1991.05.10
4A THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
FRANK BLACKBURN (resigned)
Secretary, 1991.05.10 - 1999.05.01
29 FARNDALE ROAD , KNARESBOROUGH
HG5 0NY, NORTH YORKSHIRE
PAUL ANTHONY HERRIDGE (resigned)
Secretary, 1999.05.01 - 2001.02.07
4A THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
CHRISTOPHER JOHN HILL (resigned)
Secretary, 2001.02.07 - 2004.02.27
32 PARKLANDS BRAMHOPE , LEEDS
LS16 9AJ, WEST YORKSHIRE
JOHN LISTER (resigned)
Director, ACCOUNTANT, 1991.05.10 - 2001.02.06
46 TURNERS MEADOW WAY , BECKENHAM
BR3 4TG, KENT
Date 2014.12.31
Share Premium Account £ 69,856
Shareholder Funds £ 84,523
Profit Loss Account Reserve £ 195
Called Up Share Capital £ 14,472
Total Assets Less Current Liabilities £ 84,523
Share Capital Allotted Called Up Paid £ 14,472
Number Shares Allotted £ 14,472

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Information about the Private Limited Company REGALBELL LIMITED 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: 2016.05.04. Reload the data