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REGALFINE LIMITED

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

Company details

VERINDER & ASSOCIATES, 1-3 CROSY ROAD SOUTH, LIVERPOOL, L22 1RG

REGALFINE LIMITED on the map

Company type: Private Limited Company
Company number: 01079430
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.11
PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1987.02.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.06.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.26
LYNETTE MAY DEARY & JAYNE HOLDEN
LEGAL CHARGE - Outstanding on 2013.01.10

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.10
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE HOLDEN / 08/12/2012
Form type: CH03
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HOLDEN / 08/12/2012
Form type: CH01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE DEARY / 08/12/2012
Form type: CH01
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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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: 2011.05.23
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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: 2011.05.23
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HOLDEN / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE DEARY / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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AD 21/12/95---------, £ SI [email protected]=150, £ IC 100/250
Form type: 88(2)R
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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£ NC 100/250, 01/11/95
Form type: 123
Date: 1995.12.04
£2.95
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NC INC ALREADY ADJUSTED 01/11/95
Form type: ORES04
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
AD 06/02/95---------, £ SI [email protected]=1, £ IC 99/100
Form type: 88(2)R
Date: 1995.02.20

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Company directors and board members:

JAYNE HOLDEN (current)
Secretary, MANAGER, 1995.12.21
VERINDER & ASSOCIATES 1-3 CROSY ROAD SOUTH , LIVERPOOL
L22 1RG
LYNETTE DEARY (current)
Director, MANAGER, 1995.12.12
VERINDER & ASSOCIATES 1-3 CROSY ROAD SOUTH , LIVERPOOL
L22 1RG
JAYNE HOLDEN (current)
Director, MANAGER, 1995.12.21
VERINDER & ASSOCIATES 1-3 CROSY ROAD SOUTH , LIVERPOOL
L22 1RG
JOHN RICHARD DEARY (resigned)
Secretary, 1991.12.09 - 1995.12.21
159 GREEN LANE MAGHULL , LIVERPOOL
L31 8BD, MERSEYSIDE
JOHN RICHARD DEARY (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1995.12.21
159 GREEN LANE MAGHULL , LIVERPOOL
L31 8BD, MERSEYSIDE
KENNETH DEARY (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1995.12.21
MIDWAY BANKS LANE , MELLING
L31 1AX, LANCASHIRE
Date 2012.12.31
Tangible Fixed Assets £ 140,508
Current Assets £ 99,049
Tangible Fixed Assets Depreciation £ 184,375
Debtors £ 83,625
Shareholder Funds £ 19,018
Profit Loss Account Reserve £ 18,768
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 19,018
Total Assets Less Current Liabilities £ 230,875
Net Current Assets Liabilities £ 90,367
Creditors Due Within One Year £ 8,682
Cash Bank In Hand £ 12,686
Stocks Inventory £ 2,738
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 323,502
Tangible Fixed Assets Depreciation Charged In Period £ 1,381
Creditors Due After One Year £ 211,857

Companies near to REGALFINE ltd.

Information about the Private Limited Company REGALFINE 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: 2016.07.23. Reload the data