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REGINA INDUSTRIES LIMITED

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

Company details

BROOKHOUSE ROAD, PARKHOUSE WEST INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7RU

REGINA INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00469468
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.10
last member list: 2014.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

MRS FIONA BARRATT
- Outstanding on 2016.02.12
MRS FIONA BARRATT
- Outstanding on 2016.02.12

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / JULIE GOULDING / 19/05/2016
Form type: CH03
Date: 2016.05.19
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004694680008
Form type: MR01
Date: 2016.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004694680007
Form type: MR01
Date: 2016.02.12
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14/09/15 NO CHANGES
Form type: AR01
Date: 2015.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.21
Form type: LATEST SOC
Document description: 21/11/15 STATEMENT OF CAPITAL;GBP 514200
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APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHULLER
Form type: TM01
Date: 2015.11.21
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Form type: AD01
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BEARDMORE / 08/10/2013
Form type: CH01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 29 LUDGATE, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BEARDMORE / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HERMANN SCHULLER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOULDING / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD WERNER SCHULLER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HERMANN SCHULLER / 13/09/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD WERNER SCHULLER / 13/09/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOULDING / 13/09/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BEARDMORE / 13/09/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JULIE GOULDING / 13/09/2009
Form type: CH03
Date: 2009.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR ALAN GINGELL
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDMORE / 13/09/2008
Form type: 288c
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, MEIRCREST, 112 SANDBACH ROAD NORTH, ALSACER, CHESHIRE ST5 7RU
Form type: 287
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/02 FROM:, MEIRCREST, 112 SANDBACH ROAD NORTH, ALSAGER, CHESHIRE ST5 7RU
Form type: 287
Date: 2002.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2002.02.08
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, MERECREST, 112SANDBACH ROAD NORTH, ALSAGER STOKE ON TRENT, STAFFORDSHIRE ST7 2AW
Form type: 287
Date: 2001.10.17
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30

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Company directors and board members:

JULIE GOULDING (current)
Secretary, FINANCE DIRECTOR, 1991.12.18
BROOKHOUSE ROAD PARKHOUSE WEST INDUSTRIAL ESTATE , NEWCASTLE
ST5 7RU, STAFFORDSHIRE
MICHAEL ANTHONY BEARDMORE (current)
Director, GENERAL MANAGER, 1991.09.14
BROOKHOUSE ROAD PARKHOUSE WEST INDUSTRIAL ESTATE , NEWCASTLE
ST5 7RU, STAFFORDSHIRE
JULIE GOULDING (current)
Director, FINANCE DIRECTOR, 1992.07.24
BROOKHOUSE ROAD PARKHOUSE WEST INDUSTRIAL ESTATE , NEWCASTLE
ST5 7RU, STAFFORDSHIRE
WOLFGANG HERMANN SCHULLER (current)
Director, ART DEALER, 1994.06.20
BROOKHOUSE ROAD PARKHOUSE WEST INDUSTRIAL ESTATE , NEWCASTLE
ST5 7RU, STAFFORDSHIRE
MICHELE FRANCES LAWRENCE (resigned)
Secretary, 1991.09.14 - 1991.12.18
40 EMERSON ROAD COBRIDGE , STOKE ON TRENT
ST6 3JJ
ALAN KENNETH GINGELL (resigned)
Director, DEPARTMENT MANAGER, 1991.09.14 - 1994.06.14
38 DELANEY DRIVE PARKHALL , STOKE ON TRENT
ST3 5RG
ALAN KENNETH GINGELL (resigned)
Director, TECHNICAL DIRECTOR, 1996.07.17 - 2009.03.26
38 DELANEY DRIVE PARKHALL , STOKE ON TRENT
ST3 5RG
GERHARD WERNER SCHULLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2015.04.14
BROOKHOUSE ROAD PARKHOUSE WEST INDUSTRIAL ESTATE , NEWCASTLE
ST5 7RU, STAFFORDSHIRE
Date 2014.12.31
Fixed Assets £ 1,155,605
Tangible Fixed Assets £ 1,146,141
Current Assets £ 620,359
Tangible Fixed Assets Depreciation £ 1,649,747
Debtors £ 133,252
Shareholder Funds £ 1,636,822
Profit Loss Account Reserve £ 1,136,622
Called Up Share Capital £ 500,200
Total Assets Less Current Liabilities £ 1,650,822
Net Current Assets Liabilities £ 495,217
Creditors Due Within One Year £ 125,142
Cash Bank In Hand £ 241,073
Stocks Inventory £ 246,034
Share Capital Allotted Called Up Paid £ 500,200
Number Shares Allotted 500200 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,771,060
Tangible Fixed Assets Depreciation Charged In Period £ 25,456
Investments Fixed Assets £ 9,464
Creditors Due After One Year £ 14,000

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  • REGINA GLASS AND PLASTICS LIMITED - BROOKHOUSE ROAD, PARKHOUSE WESTINDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7RU
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  • SPARK TEAM LIMITED - UNIT 35 BROOKHOUSE ROAD, PARKHOUSE INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, UNITED KINGDOM, ST5 7RU
  • CLASSY CHASSISS LTD. - 40A BROOKHOUSE ROAD, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE, STAFFORDSHIRE, ST5 7RU

Information about the Private Limited Company REGINA INDUSTRIES 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: 2016.05.25. Reload the data