REGAL DIVING AND TOURS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 02211222
Status Active
Incorporation Date 18 January 1988
Company Type Private Limited Company
Address 58 LANCASTER WAY, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 3NW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 58 Lancaster Way Ely Cambridgeshire CB6 3NW on 8 December 2015. The most likely internet sites of REGAL DIVING AND TOURS LIMITED are www.regaldivingandtours.co.uk, and www.regal-diving-and-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Regal Diving and Tours Limited is a Private Limited Company. The company registration number is 02211222. Regal Diving and Tours Limited has been working since 18 January 1988. The present status of the company is Active. The registered address of Regal Diving and Tours Limited is 58 Lancaster Way Ely Cambridgeshire England Cb6 3nw. . STEWART, Andrew is a Secretary of the company. ELIA, Andreas Panayi is a Director of the company. PERRIN, Andrew Marshallsey is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Secretary TELFORD, Andrew Richard Thomas has been resigned. Secretary TELFORD, Elizabeth Anne Audrey has been resigned. Secretary VICKERS, Julie Alison has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALI, Navneet has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director GOENKA, Abhishek has been resigned. Director MAY, Timothy William has been resigned. Director MCILWRAITH, William Anthony has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director MOORE, Derek has been resigned. Director TELFORD, Andrew Richard Thomas has been resigned. Director TELFORD, Elizabeth Anne Audrey has been resigned. Director TELFORD, George Marcus has been resigned. Director TELFORD, Margaret Kennedy has been resigned. Director TOBIN, Simon John has been resigned. Director TYLER, Michael has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
STEWART, Andrew
Appointed Date: 01 December 2015
Director
ELIA, Andreas Panayi
Appointed Date: 04 August 2000
58 years old
Director
PERRIN, Andrew Marshallsey
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 December 2015
Appointed Date: 20 February 2015
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
TELFORD, Andrew Richard Thomas
Resigned: 04 August 2000
Appointed Date: 20 June 1997
Secretary
TELFORD, Elizabeth Anne Audrey
Resigned: 20 June 1997
Secretary
VICKERS, Julie Alison
Resigned: 28 September 2004
Appointed Date: 04 August 2000
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 28 September 2004
Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
Appointed Date: 04 August 2000
72 years old
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 20 July 2001
72 years old
Director
BALI, Navneet
Resigned: 01 December 2015
Appointed Date: 17 May 2012
69 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 20 April 2010
65 years old
Director
GOENKA, Abhishek
Resigned: 01 December 2015
Appointed Date: 30 October 2014
45 years old
Director
MAY, Timothy William
Resigned: 01 December 2015
Appointed Date: 01 October 2009
65 years old
Director
MCILWRAITH, William Anthony
Resigned: 23 September 2003
Appointed Date: 04 August 2000
78 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 03 January 2006
62 years old
Director
MOORE, Derek
Resigned: 15 January 2007
Appointed Date: 04 August 2000
80 years old
Director
TELFORD, Andrew Richard Thomas
Resigned: 12 December 2001
63 years old
Director
TELFORD, Elizabeth Anne Audrey
Resigned: 20 June 1997
91 years old
Director
TELFORD, George Marcus
Resigned: 20 June 1997
94 years old
Director
TELFORD, Margaret Kennedy
Resigned: 15 December 2000
Appointed Date: 20 June 1997
64 years old
Director
TOBIN, Simon John
Resigned: 27 February 2009
Appointed Date: 27 December 2001
70 years old
Director
TYLER, Michael
Resigned: 16 May 2014
Appointed Date: 24 September 2003
76 years old

REGAL DIVING AND TOURS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 19 July 2016 with updates
08 Dec 2015
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 58 Lancaster Way Ely Cambridgeshire CB6 3NW on 8 December 2015
02 Dec 2015
Appointment of Mr Andrew Stewart as a secretary on 1 December 2015
02 Dec 2015
Appointment of Mr Andrew Marshallsey Perrin as a director on 1 December 2015
...
... and 140 more events
14 Mar 1988
Wd 09/02/88 ad 18/01/88--------- £ si 1@1=1 £ ic 2/3
17 Feb 1988
Accounting reference date notified as 31/12
10 Feb 1988
New director appointed
01 Feb 1988
Secretary resigned
18 Jan 1988
Incorporation

REGAL DIVING AND TOURS LIMITED Charges

4 September 2014
Charge code 0221 1222 0003
Delivered: 15 September 2014
Status: Satisfied on 1 December 2015
Persons entitled: Barclays Bank PLC
Description: L/Hland and buildings k/a 58 lancaster way witchford ely…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Satisfied on 1 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
11 June 2008
Deed of accession
Delivered: 18 June 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: Real property; shares and intellectual property rights see…

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