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REGALEX LIMITED

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

Company details

DALTON STREET, CLEVELAND STREET, HULL, NORTH HUMBERSIDE, HU8 8BB

REGALEX LIMITED on the map

Company type: Private Limited Company
Company number: 00735563
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.17
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

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: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.02.24
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.04.28
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.13

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 999
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD MARSHALL / 01/01/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 01/01/2010
Form type: CH01
Date: 2010.05.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR IRIS MARSHALL
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ALLAN MARSHALL
Form type: 288b
Date: 2009.04.24
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/07
Form type: 363(287)
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.14

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Company directors and board members:

PAUL MARSHALL (current)
Secretary, MANAGER, 2003.04.01
21 BIBURY CLOSE , HULL
HU8 8HQ, EAST YORKSHIRE
PAUL MARSHALL (current)
Director, MANAGER, 1998.09.23
21 BIBURY CLOSE , HULL
HU8 8HQ, EAST YORKSHIRE
REGINALD MARSHALL (current)
Director, POTATO MERCHANT, 1991.04.24
1025 ANLABY HIGH ROAD , HULL
HU4 7PN, NORTH HUMBERSIDE
HAROLD LITCHFIELD (resigned)
Secretary, 1991.04.24 - 1995.03.30
38 RIVERSDALE ROAD , HULL
HU6 7HA, NORTH HUMBERSIDE
IRIS MARSHALL (resigned)
Secretary, COMPANY SECRETARY, 1995.03.30 - 2003.04.01
1025 ANLABY HIGH ROAD , HULL
HU4 7PN, NORTH HUMBERSIDE
MARK DAVID GOATEN (resigned)
Director, POTATO MERCHANT, 2001.01.01 - 2003.04.04
425 STAVELEY ROAD , HULL
HU9 4BG, EAST YORKSHIRE
HAROLD LITCHFIELD (resigned)
Director, ACCOUNTANT, 1991.04.24 - 1995.03.30
38 RIVERSDALE ROAD , HULL
HU6 7HA, NORTH HUMBERSIDE
ALLAN MARSHALL (resigned)
Director, POTATO MERCHANT, 1991.04.24 - 2009.04.24
73 INGLEMIRE LANE , HULL
HU6 7TP, NORTH HUMBERSIDE
IRIS MARSHALL (resigned)
Director, PACKER, 1991.04.24 - 2009.04.24
1025 ANLABY HIGH ROAD , HULL
HU4 7PN, NORTH HUMBERSIDE
Date 2013.10.31
Tangible Fixed Assets £ 201,905
Current Assets £ 39,917
Tangible Fixed Assets Depreciation £ 48,353
Debtors £ 13,548
Shareholder Funds £ 149,977
Profit Loss Account Reserve £ 35,911
Revaluation Reserve £ 113,067
Called Up Share Capital £ 999
Net Assets Liabilities Including Pension Asset Liability £ 149,977
Total Assets Less Current Liabilities £ 174,977
Net Current Assets Liabilities £ 26,928
Creditors Due Within One Year £ 66,845
Cash Bank In Hand £ 7,119
Stocks Inventory £ 19,250
Share Capital Allotted Called Up Paid £ 999
Number Shares Allotted £ 999
Tangible Fixed Assets Cost Or Valuation £ 249,633
Tangible Fixed Assets Depreciation Charged In Period £ 625
Creditors Due After One Year £ 25,000

Companies near to REGALEX ltd.

Information about the Private Limited Company REGALEX 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: 2016.05.31. Reload the data