Regalbell Limited

Company Name	Regalbell Limited
Company Status	Active
Company Number	00435710
Category	Private Limited Company
Incorporation Date	22 May 1947(76 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Herridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(43 years, 12 months after company formation)
Appointment Duration	32 years, 12 months
Role	Food Products Manufacturer
Country of Residence	England
Correspondence Address	4a The Spinney Wetherby West Yorkshire LS22 6SH

Secretary Name	John Paul Herridge
Nationality	British
Status	Current
Appointed	27 February 2004(56 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	Goldenfry Foods Ltd Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	Mr John Paul Herridge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(65 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Goldenfry Foods Ltd Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	Mrs Elizabeth Hall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(65 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Goldenfry Foods Ltd Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	John Lister
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(43 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2001)
Role	Accountant
Correspondence Address	46 Turners Meadow Way Beckenham Kent BR3 4TG

Director Name	Mr Michael Leslie Herridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(43 years, 12 months after company formation)
Appointment Duration	27 years (resigned 09 May 2018)
Role	Food Product Manufacturer
Country of Residence	United Kingdom
Correspondence Address	11 Parklands Spofforth North Yorkshire HG3 1DB

Secretary Name	Frank Blackburn
Nationality	British
Status	Resigned
Appointed	10 May 1991(43 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	29 Farndale Road Knaresborough North Yorkshire HG5 0NY

Secretary Name	Mr Paul Anthony Herridge
Nationality	British
Status	Resigned
Appointed	01 May 1999(51 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4a The Spinney Wetherby West Yorkshire LS22 6SH

Secretary Name	Mr Christopher John Hill
Nationality	British
Status	Resigned
Appointed	07 February 2001(53 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Parklands Bramhope Leeds West Yorkshire LS16 9AJ

Contact

Website	goldenfry.co.uk

Location

Registered Address	Sandbeck Way Wetherby West Yorks LS22 7DW
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

14.5k at £1	Golden Fry Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

30 October 1981	Delivered on: 9 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site 1 cardigan fields light ind est milford place leeds west yorkshire. Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
1 October 2019	Director's details changed for Miss Elizabeth Herridge on 1 October 2019 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 May 2018	Termination of appointment of Michael Leslie Herridge as a director on 9 May 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 14,472 (8 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 14,472 (8 pages)
14 April 2016	Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
14 April 2016	Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 14,472 (8 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 14,472 (8 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 14,472 (8 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 14,472 (8 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Appointment of Miss Elizabeth Herridge as a director (2 pages)
21 February 2013	Appointment of Mr John Paul Herridge as a director (2 pages)
21 February 2013	Appointment of Miss Elizabeth Herridge as a director (2 pages)
21 February 2013	Appointment of Mr John Paul Herridge as a director (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
12 May 2009	Return made up to 04/05/09; full list of members (3 pages)
12 May 2009	Return made up to 04/05/09; full list of members (3 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 04/05/08; full list of members (3 pages)
19 May 2008	Return made up to 04/05/08; full list of members (3 pages)
20 September 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2006	Return made up to 04/05/06; full list of members (7 pages)
6 June 2006	Return made up to 04/05/06; full list of members (7 pages)
9 September 2005	Return made up to 04/05/05; full list of members (7 pages)
9 September 2005	Return made up to 04/05/05; full list of members (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
30 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 04/05/03; full list of members (7 pages)
5 June 2003	Return made up to 04/05/03; full list of members (7 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
5 June 2000	Return made up to 04/05/00; no change of members (10 pages)
5 June 2000	Return made up to 04/05/00; no change of members (10 pages)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000	Location of register of members (1 page)
8 May 2000	Location of register of members (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Return made up to 04/05/99; full list of members (7 pages)
9 September 1999	Return made up to 04/05/99; full list of members (7 pages)
5 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 May 1997	Return made up to 04/05/97; full list of members 363(287) ‐ Registered office changed on 15/05/97 (6 pages)
15 May 1997	Return made up to 04/05/97; full list of members 363(287) ‐ Registered office changed on 15/05/97 (6 pages)
2 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 May 1996	Return made up to 04/05/96; full list of members (6 pages)
13 May 1996	Return made up to 04/05/96; full list of members (6 pages)
9 May 1996	Company name changed goldenfry brands LIMITED\certificate issued on 10/05/96 (2 pages)
9 May 1996	Company name changed goldenfry brands LIMITED\certificate issued on 10/05/96 (2 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)

Regalbell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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