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REGAL FINANCE COMPANY LIMITED

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

Company details

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

REGAL FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00555549
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
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

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5/1/89 - Outstanding on 1989.07.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE PURSUANT TO AN ORDER OF COURT DATED 5/7/89 - Outstanding on 1989.07.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.01

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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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 9900
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 169 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AG, ENGLAND
Form type: AD01
Date: 2013.07.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER COHN / 26/11/2012
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL EUNICE COHN / 26/11/2012
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 26/11/2011
Form type: CH01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR WARNER COHN / 26/11/2012
Form type: CH03
Date: 2013.05.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Form type: AD01
Date: 2012.11.26
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR WARNER COHN / 31/05/2012
Form type: CH03
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER COHN / 31/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL EUNICE COHN / 31/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 31/05/2012
Form type: CH01
Date: 2012.06.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL EUNICE COHN / 31/05/2010
Form type: CH01
Date: 2010.06.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 14/08/2008
Form type: 288c
Date: 2009.07.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 01/09/2007
Form type: 288c
Date: 2008.08.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NC INC ALREADY ADJUSTED, 31/10/05
Form type: RES04
Date: 2007.06.12
£2.95
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AD 20/09/06---------, £ SI [email protected]=20, £ IC 9880/9900
Form type: 88(2)R
Date: 2007.06.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.09.29
Form type: RES13
Document description: SHARES DEVIDED 20/09/06
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NC INC ALREADY ADJUSTED, 31/10/05
Form type: 123
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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AD 01/12/03---------, £ SI [email protected]=4810, £ IC 130/4940
Form type: 88(2)R
Date: 2004.01.29

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Company directors and board members:

WARNER COHN (current)
Secretary, 1991.06.08
FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
ENGLAND
PAUL ROBERT CALLAWAY (current)
Director, ACCOUNTANT, 1991.06.08
FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
ENGLAND
CHERYL EUNICE COHN (current)
Director, COMPANY DIRECTOR, 1994.09.15
FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
ENGLAND
WARNER COHN (current)
Director, PROPERTY DEVELOPER, 1991.06.08
FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
ENGLAND
CHERYL EUNICE COHN (resigned)
Director, HOUSEWIFE, 1991.06.08 - 1992.05.01
27 BRANGWYN WAY PATCHAM , BRIGHTON
BN1 6XA, EAST SUSSEX

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Information about the Private Limited Company REGAL FINANCE 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: 2016.05.16. Reload the data