Established in 2003, Regal (Wells) Ltd have registered office in Wells in Somerset, it's status is listed as "Active". The business has 5 directors listed as Ambrosini, Adrian Gerald, Rizzuti, Frank, Ambrosini, Jannette Patricia, Clare, Jennifer, Ambrosini, Jannette Patricia at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIZZUTI, Frank | 20 March 2008 | - | 1 |
AMBROSINI, Jannette Patricia | 20 March 2012 | 01 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMBROSINI, Adrian Gerald | 02 September 2018 | - | 1 |
AMBROSINI, Jannette Patricia | 02 February 2013 | 01 September 2018 | 1 |
CLARE, Jennifer | 15 September 2003 | 11 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 18 September 2019 | |
MR04 - N/A | 25 April 2019 | |
AA - Annual Accounts | 22 January 2019 | |
MR04 - N/A | 23 October 2018 | |
CS01 - N/A | 09 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
AP03 - Appointment of secretary | 03 September 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AAMD - Amended Accounts | 21 August 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AP03 - Appointment of secretary | 22 February 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
TM02 - Termination of appointment of secretary | 22 February 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2009 | |
AD01 - Change of registered office address | 06 October 2009 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 01 May 2007 | |
395 - Particulars of a mortgage or charge | 07 December 2006 | |
363s - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 29 August 2006 | |
287 - Change in situation or address of Registered Office | 01 August 2006 | |
363s - Annual Return | 15 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
225 - Change of Accounting Reference Date | 26 August 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
395 - Particulars of a mortgage or charge | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
NEWINC - New incorporation documents | 12 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 April 2007 | Fully Satisfied |
N/A |
Debenture | 06 December 2006 | Fully Satisfied |
N/A |
Legal charge | 11 May 2004 | Fully Satisfied |
N/A |
Debenture | 19 February 2004 | Fully Satisfied |
N/A |