About

Registered Number: 00469468
Date of Incorporation: 10/06/1949 (71 years and 8 months ago)
Company Status: Active
Registered Address: Brookhouse Road, Parkhouse West Industrial Estate, Newcastle, Staffordshire, ST5 7RU

 

Based in Newcastle, Regina Industries Ltd was registered on 10 June 1949. Regina Industries Ltd has 4 directors listed as Beardmore, Michael Anthony, Schuller, Wolfgang Hermann, Lawrence, Michele Frances, Gingell, Alan Kenneth at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDMORE, Michael Anthony N/A - 1
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 15 June 2020
CS01 - N/A 12 December 2019
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
287 - Change in situation or address of Registered Office 05 February 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
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
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
MISC - Miscellaneous document 17 May 1963
MISC - Miscellaneous document 06 October 1959
MISC - Miscellaneous document 11 November 1958
MISC - Miscellaneous document 24 November 1952

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.