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H. REGAN & COMPANY LIMITED

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

Company details

CRANFIELD RECOVERY LIMITED, YOUELL HOUSE 1 HILL TOP, COVENTRY, WARWICKSHIRE, CV1 5AB

H. REGAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00495534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.18
dissolution date: 2008.10.22
last member list: 2002.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.11.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.05.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.21
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2001.08.22
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2001.08.22
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.07.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.02
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, 2 HAWKES DRIVE, WARWICK, WARWICKSHIRE, CV34 6LX
Form type: 287
Date: 2006.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, 4 CASTLE STREET, WARWICK, WARWICKSHIRE CV34 4BP
Form type: 287
Date: 2004.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 113 CITY ROAD, CARDIFF, GLAM, CF24 3BN
Form type: 287
Date: 2003.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RE:POS 3600 X £1 SHARES 11/08/00
Form type: WRES09
Date: 2000.08.21
£2.95
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POS 397000 29/06/00
Form type: SRES09
Date: 2000.07.25
£2.95
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ALTER ARTICLES 29/06/00
Form type: SRES01
Date: 2000.07.25
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.22

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Company directors and board members:

SALLY LOUISE TYLER (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2008.10.22
81 VICARAGE ROAD MORRISTON , SWANSEA
SA6 6DJ, WEST GLAMORGAN
MICHAEL BASHAM (dissolve)
Director, CONSULTANT, 2002.01.06 - 2008.10.22
65 BULL BAULK MIDDLETON CHENEY , BANBURY
OX17 2SP, OXFORDSHIRE
TREVOR DONALD DALTON (dissolve)
Director, SALES DIRECTOR, 2001.02.05 - 2008.10.22
33 MAES ILLTYD , LLANTWIT MAJOR
CF61 2DS, VALE OF GLAMORGAN
MICHAEL ROGER TYLER (dissolve)
Director, CONSULTANT, 2000.08.11 - 2008.10.22
3 CRANBOURNE WAY PONTPRENNAU , CARDIFF
CF23 8SL
JAMES CLANCY (dissolve)
Secretary, 1991.01.18 - 2000.09.29
38 ST ANTHONY ROAD , CARDIFF
CF14 4DJ, SOUTH GLAMORGAN
FRANCIS MICHAEL REGAN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.18 - 1997.08.06
116 CYNCOED ROAD , CARDIFF
CF2 6BL, SOUTH GLAMORGAN
MARGARET ELAINE EMERSON REGAN (dissolve)
Director, 1991.01.18 - 2000.08.11
116 CYNCOED ROAD , CARDIFF
CF2 6BL, SOUTH GLAMORGAN

Companies near to H. REGAN & COMPANY ltd.

Information about the Private Limited Company H. REGAN & COMPANY 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: 2016.05.12. Reload the data