REGA VENTILATION LIMITED
BEDFORDSHIRE REGA DUCTEX LIMITED REGA UBBINK LIMITED REGA METAL PRODUCTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8NH

Company number 01819312
Status Active
Incorporation Date 24 May 1984
Company Type Private Limited Company
Address 21-22 ELDON WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8NH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,042 . The most likely internet sites of REGA VENTILATION LIMITED are www.regaventilation.co.uk, and www.rega-ventilation.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and seven months. The distance to to Sandy Rail Station is 3.3 miles; to Arlesey Rail Station is 3.6 miles; to Baldock Rail Station is 6.7 miles; to Hitchin Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rega Ventilation Limited is a Private Limited Company. The company registration number is 01819312. Rega Ventilation Limited has been working since 24 May 1984. The present status of the company is Active. The registered address of Rega Ventilation Limited is 21 22 Eldon Way Biggleswade Bedfordshire Sg18 8nh. The company`s financial liabilities are £818.58k. It is £124.17k against last year. And the total assets are £1076.66k, which is £124.72k against last year. HAMILTON, Andrew Matthew is a Director of the company. HAMILTON, Christopher John is a Director of the company. HAMILTON, Robert James is a Director of the company. Secretary PALFREY, Michael Albert has been resigned. Secretary PURSE, Brian John has been resigned. Secretary WATSON, John Holbrook has been resigned. Director APPLIN, Terrence Frederick has been resigned. Director BEIJER, Martinus Eduardus Theodorus has been resigned. Director DONOVAN, John Edwin has been resigned. Director OSBORN, Michael Edward has been resigned. Director WATSON, John Holbrook has been resigned. Director WATSON, John Holbrook has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


rega ventilation Key Finiance

LIABILITIES £818.58k
+17%
CASH n/a
TOTAL ASSETS £1076.66k
+13%
All Financial Figures

Current Directors

Director
HAMILTON, Andrew Matthew

80 years old
Director
HAMILTON, Christopher John
Appointed Date: 01 September 2015
34 years old
Director
HAMILTON, Robert James
Appointed Date: 01 September 2015
35 years old

Resigned Directors

Secretary
PALFREY, Michael Albert
Resigned: 11 August 2000
Appointed Date: 09 March 1999
Secretary
PURSE, Brian John
Resigned: 23 December 1998
Secretary
WATSON, John Holbrook
Resigned: 17 December 2012
Appointed Date: 11 August 2000
Director
APPLIN, Terrence Frederick
Resigned: 10 July 1998
84 years old
Director
BEIJER, Martinus Eduardus Theodorus
Resigned: 09 August 2000
Appointed Date: 10 July 1998
79 years old
Director
DONOVAN, John Edwin
Resigned: 10 August 2000
Appointed Date: 10 July 1998
77 years old
Director
OSBORN, Michael Edward
Resigned: 10 July 1998
89 years old
Director
WATSON, John Holbrook
Resigned: 17 December 2012
Appointed Date: 10 August 2000
80 years old
Director
WATSON, John Holbrook
Resigned: 10 July 1998
80 years old

Persons With Significant Control

Mr Andrew Matthew Hamilton
Notified on: 8 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGA VENTILATION LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,042
04 Apr 2016
Director's details changed for Mr Christopher John Hamilton on 4 April 2016
04 Apr 2016
Director's details changed for Mr Robert James Hamilton on 4 April 2016
...
... and 109 more events
20 Oct 1986
Full accounts made up to 31 December 1984
20 Oct 1986
Return made up to 16/05/86; full list of members
20 Oct 1986
Return made up to 16/05/86; full list of members
20 Oct 1986
Return made up to 24/05/85; full list of members
20 Oct 1986
Return made up to 24/05/85; full list of members

REGA VENTILATION LIMITED Charges

31 January 2013
Fixed & floating charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Rent deposit deed
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Protego UK Property Fund Jersey No.2 Limited
Description: The interest in all monies standing to the credit of the…
9 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1987
Legal charge
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 eldon way bedfordshire bedfordshire t/n bd 37956.
10 August 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 19 March 1999
Persons entitled: Barclays Bank PLC
Description: 21, 22 and 23 eldon way biggleswade, bedfordsire t/n bd…
1 October 1985
Mortgage
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge a first mortgage over:- weideman…
12 August 1985
Corporate mortgage
Delivered: 29 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods (hereinafter described) the benifit of all…
18 April 1985
Further guarantee & debenture
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
24 January 1985
Further guarantee & debenture
Delivered: 5 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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