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REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

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

Company details

CENTRAL TRADING ESTATE, SALISBURY STREET, DARLASTON WEDNESBURY, WEST MIDLANDS, WS10 8XB

REGENT ENGINEERING CO (WALSALL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00551421
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company REGENT ENGINEERING CO (WALSALL) LIMITED(THE) is a Private Limited Company, registration number 00551421, established in United Kingdom on the 1. July 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on CENTRAL TRADING ESTATE, SALISBURY STREET, DARLASTON WEDNESBURY, WEST MIDLANDS, WS10 8XB. Business of the company REGENT ENGINEERING CO (WALSALL) LIMITED(THE) by SIC and NACE code is "25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy". There are 60 company documents available. The most recent document is "28/06/15 FULL LIST" from the 2015.08.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company REGENT ENGINEERING CO (WALSALL) LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.15
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.19
ALAN SHAW, JOHN SHAW AND INVESTACC LIMITED
LEGAL CHARGE - Outstanding on 2010.07.01
ALAN SHAW, JOHN SHAW AND INVESTACC LIMITED
LEGAL CHARGE - Outstanding on 2010.11.19
ALAN SHAW, JOHN SHAW AND INVESTACC LIMITED
LEGAL CHARGE - Outstanding on 2012.03.31
INVESTACC PENSION TRUSTEES LTD, JOHN SHAW AND ALAN SHAW FOR THE TIME BEING TRUSTEES OF THE REGENT ENGINEERING CO. (WALSALL) LTD 1992 EXECUTIVE PENSION SCHEME RETIREMENT BENENFITS SCHEME
LEGAL MORTGAGE DEED - Outstanding on 2012.09.05
INVESTACC PENSION TRUSTEES LIMITED JOHN SHAW ALAN SHAW AS TRUSTEES FOR THE TIME BEING OF THE REGENT ENGINEERING CO (WALSALL)LTD 1992 EXECUTIVE PENSION SCHEME RETIREMENT BENEFITS SCHEME
LEGAL MORTGAGE - Outstanding on 2013.02.11

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.31
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHAW / 28/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAW / 28/06/2010
Form type: CH01
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.01
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
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NC INC ALREADY ADJUSTED, 28/07/94
Form type: 123
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
£ NC 10000/1000000, 28/0
Form type: SRES04
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
AD 29/07/94---------, £ SI [email protected]=90820, £ IC 9180/100000
Form type: 88(2)R
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10

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Company directors and board members:

ALAN SHAW (current)
Secretary, 1991.06.18
15 BAY TREE CLOSE BLOXWICH , WALSALL
WS3 2JX, WEST MIDLANDS
ALAN SHAW (current)
Director, COMPANY DIRECTOR & SECRETARY, 1991.06.18
15 BAY TREE CLOSE BLOXWICH , WALSALL
WS3 2JX, WEST MIDLANDS
JOHN SHAW (current)
Director, 1991.06.18
4 MELFORD GRANGE CHASE TERRACE , BURNTWOOD
WS7 8YW, STAFFORDSHIRE
ANTONY SHAW (resigned)
Director, 1991.06.18 - 2006.04.09
4 LONG LANE ESSINGTON , WOLVERHAMPTON
WV11 2AA, STAFFORDSHIRE
ARTHUR SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2003.02.01
51 BEALEYS LANE BLOXWICH , WALSALL
WS3 2JU, WEST MIDLANDS
PHYLLIS MARY SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2003.03.12
51 BEALEYS LANE BLOXWICH , WALSALL
WS3 2JU, WEST MIDLANDS

Companies near to REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

Information about the Private Limited Company REGENT ENGINEERING CO (WALSALL) 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: 2016.05.16. Reload the data