About

Registered Number: 00469468
Date of Incorporation: 10/06/1949 (70 years and 5 months ago)
Company Status: Active
Registered Address: Brookhouse Road, Parkhouse West Industrial Estate, Newcastle, Staffordshire, ST5 7RU

 

Regina Industries Ltd was founded on 10 June 1949 with its registered office in Newcastle, it's status at Companies House is "Active". The current directors of this company are Beardmore, Michael Anthony, Goulding, Julie, Schuller, Wolfgang Hermann, Lawrence, Michele Frances, Gingell, Alan Kenneth, Schuller, Gerhard Werner.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHULLER, Wolfgang Hermann 20 June 1994 - 1
GINGELL, Alan Kenneth N/A 14 June 1994 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Michele Frances N/A 18 December 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Nicola Ann Tomlinson/
1981-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Fiona Caroline Barratt/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Grant Schuller Barratt/
1989-01
Individual person with significant control British/
England
  • Has significant influence or control
Miss Natalie Tomlinson/
1991-03
Individual person with significant control British/
England
  • Has significant influence or control
Miss Jade Emma Tomlinson/
1995-03
Individual person with significant control British/
England
  • Has significant influence or control
Trustees Of Cara Barratt Cara Barratt/
1996-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 09 November 2016
CS01 - N/A 28 September 2016
CH03 - Change of particulars for secretary 19 May 2016
AA - Annual Accounts 18 May 2016
MR01 - N/A 12 February 2016
MR01 - N/A 12 February 2016
AR01 - Annual Return 21 November 2015
TM01 - Termination of appointment of director 21 November 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 19 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 24 May 2011
AUD - Auditor's letter of resignation 26 April 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 14 June 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 01 September 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
363a - Annual Return 17 October 2008
353 - Register of members 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 27 August 2003
287 - Change in situation or address of Registered Office 29 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 18 September 2002
287 - Change in situation or address of Registered Office 14 July 2002
287 - Change in situation or address of Registered Office 08 February 2002
287 - Change in situation or address of Registered Office 17 October 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 09 October 1996
288 - N/A 07 August 1996
AA - Annual Accounts 24 July 1996
RESOLUTIONS - N/A 16 July 1996
RESOLUTIONS - N/A 16 July 1996
RESOLUTIONS - N/A 16 July 1996
MEM/ARTS - N/A 16 July 1996
287 - Change in situation or address of Registered Office 07 June 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 20 September 1994
288 - N/A 15 August 1994
AA - Annual Accounts 04 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1994
AUD - Auditor's letter of resignation 19 November 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 12 July 1993
287 - Change in situation or address of Registered Office 01 March 1993
363b - Annual Return 30 September 1992
288 - N/A 17 August 1992
AA - Annual Accounts 27 March 1992
288 - N/A 10 March 1992
288 - N/A 03 February 1992
363b - Annual Return 20 September 1991
288 - N/A 29 July 1991
288 - N/A 23 July 1991
AA - Annual Accounts 24 June 1991
288 - N/A 21 February 1991
363 - Annual Return 15 October 1990
AA - Annual Accounts 17 September 1990
AA - Annual Accounts 17 September 1990
287 - Change in situation or address of Registered Office 05 February 1990
AA - Annual Accounts 30 January 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 20 October 1989
288 - N/A 31 March 1989
287 - Change in situation or address of Registered Office 17 March 1989
AA - Annual Accounts 26 January 1989
AA - Annual Accounts 26 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 1989
288 - N/A 10 January 1989
395 - Particulars of a mortgage or charge 05 May 1988
395 - Particulars of a mortgage or charge 05 May 1988
395 - Particulars of a mortgage or charge 05 May 1988
AA - Annual Accounts 27 April 1988
AA - Annual Accounts 27 April 1988
363 - Annual Return 18 April 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 21 March 1988
288 - N/A 16 October 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 09 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2016 Outstanding

N/A

A registered charge 11 February 2016 Outstanding

N/A

Legal mortgage 26 April 1988 Fully Satisfied

N/A

Legal mortgage 26 April 1988 Fully Satisfied

N/A

Debenture 26 April 1988 Fully Satisfied

N/A

Legal charge 20 February 1973 Fully Satisfied

N/A

Legal charge 20 February 1973 Fully Satisfied

N/A

Legal charge 20 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.