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REGORCO LIMITED

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

Company details

15 VICTORIA ROAD, BARNSLEY, S70 2BB

REGORCO LIMITED on the map

Company type: Private Limited Company
Company number: 01022309
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.26
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.26
overdue: OVERDUE
last made update: 2014.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.03
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.03
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2009.10.06
TRUSTEES OF NEWTON PARK RETIREMENT BENEFITS SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.10.15
CAPSTAN INSURANCE COMPANY LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2009.10.20
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.11.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 NOVEMBER 2004 AND - Outstanding on 2010.12.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
Form type: 4.68
Date: 2016.04.13
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, R.B. DRAKELOW, WALTON ROAD, DRAKELOW, BURTON ON TRENT, STAFFORDSHIRE, DE15 9UA
Form type: AD01
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2015.02.25
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.03
Form type: LATEST SOC
Document description: 03/01/15 STATEMENT OF CAPITAL;GBP 225000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD BROWN
Form type: AP01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATCH
Form type: TM01
Date: 2012.09.17
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HINKS
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER BULLIVANT
Form type: TM01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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COMPANY NAME CHANGED ROGER BULLIVANT LIMITED, CERTIFICATE ISSUED ON 27/07/11
Form type: CERTNM
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES15
Document description: CHANGE OF NAME 27/07/2011
Document type: ANNOTATION
Date: 2011.07.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.12.04
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APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT
Form type: TM01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.08.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WHITMORE PATCH / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINKS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED GAVIN LOUIS LEVERETT
Form type: AP01
Date: 2009.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2009.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2009.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2009.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2009.10.03
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FULL ACCOUNTS MADE UP TO 02/11/08
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR PETER SAUL
Form type: 288b
Date: 2009.06.09
£2.95
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SECRETARY APPOINTED ROBERT BROWN
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR MARK LLEWELLYN
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN
Form type: 288b
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.03.03
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23

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Company directors and board members:

ROBERT ALEC BROWN (dissolve)
Secretary, 2009.04.01
CEDAR HOUSE MAIN STREET NEWTON SOLNEY , BURTON-ON-TRENT
DE15 0SJ, STAFFORDSHIRE
ROBERT ALEC BROWN (dissolve)
Director, COMPANY DIRECTOR, 2003.08.25
CEDAR HOUSE MAIN STREET NEWTON SOLNEY , BURTON-ON-TRENT
DE15 0SJ, STAFFORDSHIRE
NIGEL CHRISTOPHER ALLDRITT (dissolve)
Secretary, 1991.12.29 - 1995.07.28
BEAUMARIS 215 TAMWORTH ROAD KETTLEBROOK , TAMWORTH
B77 1BT, STAFFORDSHIRE
MICHAEL NOBLE DOWNES (dissolve)
Secretary, 1996.11.01 - 1997.12.31
127 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
DAVID JOHN DUXBURY (dissolve)
Secretary, 1998.01.01 - 1999.01.25
GREENFIELD HOUSE COTTAGE GREENFIELD ROAD , COLNE
BB8 9PE, LANCASHIRE
MARK STEPHEN LLEWELLYN (dissolve)
Secretary, 1999.01.25 - 2009.04.01
ROBINIA HOUSE 21 HIGH STREET , TUTBURY
DE13 9LS, STAFFORDSHIRE
MICHAEL JOHN WALSH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.07.28 - 1996.10.31
BASHALLS FARM HOTHERSALL LANE , LONGBRIDGE
PR3 2XB, LANCASHIRE
NIGEL CHRISTOPHER ALLDRITT (dissolve)
Director, ACCOUNTANT, 1991.12.29 - 1995.07.28
BEAUMARIS 215 TAMWORTH ROAD KETTLEBROOK , TAMWORTH
B77 1BT, STAFFORDSHIRE
HAROLD WILFRED BRADBURY (dissolve)
Director, 1991.12.29 - 1992.07.13
3 SPRING BANK DARFIELD , BARNSLEY
S73 9LF, SOUTH YORKSHIRE
JAMES EDWARD BROWN (dissolve)
Director, 2012.11.25 - 2015.02.01
R.B. DRAKELOW WALTON ROAD, DRAKELOW , BURTON ON TRENT
DE15 9UA, STAFFORDSHIRE
ROGER ALFRED BULLIVANT (dissolve)
Director, ENGINEER, 1991.12.29 - 2011.11.04
PARK MANOR NEWTON PARK, NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
SIMON THOMAS BULLIVANT (dissolve)
Director, CIVIL ENGINEER, 1998.05.01 - 2003.11.03
SUNNYMEAD FARMHOUSE 46 DOVECLIFFE ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AU, STAFFORDSHIRE
IAN CARLING (dissolve)
Director, ENGINEER, 1991.12.29 - 1992.05.29
FOSSE COTTAGES BROKENBOROUGH , MALMESBURY
SN16 0QZ, WILTSHIRE
MAURICE DAVID CHICK (dissolve)
Director, OPERATIONS MANAGER, 1998.05.01 - 2004.03.19
MUSEUM COTTAGE NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
DAVID JOHN DUXBURY (dissolve)
Director, ACCOUNTANT, 1996.09.30 - 1999.01.25
GREENFIELD HOUSE COTTAGE GREENFIELD ROAD , COLNE
BB8 9PE, LANCASHIRE
KENNETH LESLIE ELDER (dissolve)
Director, ENGINEER, 1991.12.29 - 1992.10.31
23 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
CHARLES RICHARD ELLERINGTON (dissolve)
Director, CIVIL ENGINEER, 1994.08.01 - 1995.06.16
17 OLD ROAD BRANSTON , BURTON ON TRENT
DE14 3ET, STAFFORDSHIRE
GEORGE RICHARD FENN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.12.31
BELMONT HOUSE 2 STEADINGS RISE MERE , KNUTSFORD
WA16 0WB, CHESHIRE
PHILIP GEORGE HALFORD (dissolve)
Director, COMPANY DIRECTOR, 1999.11.01 - 2004.08.13
518 BURTON ROAD LITTLEOVER , DERBY
DE23 6FN, DERBYSHIRE
ANDREW HINKS (dissolve)
Director, MANAGER, 2006.09.01 - 2012.02.06
THE MIDWAY FARMHOUSE BURTON ROAD MIDWAY , SWADLINCOTE
DE11 0DP, DERBYSHIRE
NICHOLAS PETER IDDON (dissolve)
Director, ACCOUNTANT, 1999.08.10 - 2002.04.16
24 THE WILLOWS PLEASLEY , MANSFIELD
NG19 7SN, NOTTINGHAMSHIRE
ANDREW JARMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.07 - 2000.04.04
125 KINGSLEY AVENUE , RUGBY
CV21 4JZ, WARWICKSHIRE
GAVIN LOUIS LEVERETT (dissolve)
Director, FINANCE DIRECTOR, 2009.11.06 - 2010.11.01
43 WOODMERE DRIVE , CHESTERFIELD
S41 9TE, DERBYSHIRE
MARK STEPHEN LLEWELLYN (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2009.04.01
ROBINIA HOUSE 21 HIGH STREET , TUTBURY
DE13 9LS, STAFFORDSHIRE
WILLIAM REVELL LOW (dissolve)
Director, ENGINEER, 1991.12.29 - 1998.02.16
14 SAND GROVE CLEADON , SUNDERLAND
SR6 7RL, TYNE & WEAR
CHRISTOPHER MACKAY MACDONALD (dissolve)
Director, ENGINEER, 1992.05.04 - 1997.04.04
HILDEN HOUSE 56 LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2YW, BUCKINGHAMSHIRE
PETER MAHONEY (dissolve)
Director, PILING & FOUNDATION ENGINEERS, 1998.05.01 - 2001.07.30
NEW HOUSE BRYNEGLWYS AVENUE , PORTHCAWL
CF36 5NN, BRIDGEND COUNTY
STEPHEN PARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2012.02.06
66 ASHBY ROAD WOODVILLE , BURTON UPON TRENT
DE15 0NU, STAFFORDSHIRE
JOHN CHARLES WHITMORE PATCH (dissolve)
Director, ENGINEER, 1991.12.29 - 2012.09.01
11 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
STEPHEN JOHN POWELL (dissolve)
Director, HUMAN RESOURCES MANAGER, 2001.05.22 - 2005.11.11
12 CHERRYBROOK DRIVE OAKWOOD , DERBY
DE21 2SH
PETER EDWIN ROBINSON (dissolve)
Director, HUMAN RESOURCES, 1998.05.01 - 1998.09.04
VALLECITO 5 FIR TREE CLOSE COPPENHALL , STAFFORD
ST18 9BZ, STAFFORDSHIRE
PETER ANTHONY SAUL (dissolve)
Director, COMPANY DIRECTOR, 1999.11.01 - 2009.05.28
OLD YARD HOUSE 4 CROMWELL FARM CLOSE CROMWELL , NEWARK
NG23 6JD, NOTTINGHAMSHIRE
STEPHEN JAMES TONKS (dissolve)
Director, FOUNDATION ENGINEERING, 1999.11.01 - 2005.05.23
1 SWYNNERTON DRIVE ESSINGTON , WOLVERHAMPTON
WV11 2TA, SOUTH STAFFORDSHIRE
MICHAEL JOHN WALSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28 - 1999.10.31
BASHALLS FARM HOTHERSALL LANE , LONGBRIDGE
PR3 2XB, LANCASHIRE
PHILIP ANDERSON WRIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 1998.07.24
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE
Date 2013.10.31 2012.10.31
Profit Loss Account Reserve £ 225,000 £ 225,000
Called Up Share Capital £ 225,000 £ 225,000
Share Capital Allotted Called Up Paid £ 225,000 £ 225,000
Number Shares Allotted 225000 Ordinary shares of £1 each

Companies near to REGORCO ltd.

Information about the Private Limited Company REGORCO 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: 2016.07.20. Reload the data