About

Registered Number: 01905513
Date of Incorporation: 16/04/1985 (40 years ago)
Company Status: Active
Registered Address: 559 Cranbrook Road, Gants Hill, IG2 6JZ

 

Regal Mandarin Ltd was registered on 16 April 1985 with its registered office in Gants Hill, it's status at Companies House is "Active". The company has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEUNG, Rhea Sau Ying N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 25 January 2020
DISS40 - Notice of striking-off action discontinued 18 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
CS01 - N/A 14 December 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 31 January 2018
DISS40 - Notice of striking-off action discontinued 20 December 2017
CS01 - N/A 19 December 2017
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
DISS40 - Notice of striking-off action discontinued 22 April 2017
AA - Annual Accounts 21 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 27 January 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 04 February 2012
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 07 October 2011
AD01 - Change of registered office address 06 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 04 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 22 November 2009
395 - Particulars of a mortgage or charge 09 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 03 November 2005
287 - Change in situation or address of Registered Office 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 27 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2004
395 - Particulars of a mortgage or charge 13 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
363s - Annual Return 06 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 05 December 2002
287 - Change in situation or address of Registered Office 15 October 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 25 January 2001
395 - Particulars of a mortgage or charge 21 October 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 28 January 1994
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
363s - Annual Return 09 November 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 16 February 1992
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
363b - Annual Return 25 October 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 18 January 1991
287 - Change in situation or address of Registered Office 07 December 1990
287 - Change in situation or address of Registered Office 31 October 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 25 January 1990
395 - Particulars of a mortgage or charge 07 September 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 20 February 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 15 April 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2009 Fully Satisfied

N/A

Debenture 12 February 2004 Outstanding

N/A

Legal charge 12 February 2004 Outstanding

N/A

Mortgage deed 20 October 2000 Fully Satisfied

N/A

Mortgage 31 August 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.