REGAL (WELLS) LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1UA

Company number 04897086
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address MILTON PRIORY HOUSE, GATE LANE, WELLS, SOMERSET, BA5 1UA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Mark Raymond Ambrosini as a director on 7 March 2016. The most likely internet sites of REGAL (WELLS) LIMITED are www.regalwells.co.uk, and www.regal-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Regal Wells Limited is a Private Limited Company. The company registration number is 04897086. Regal Wells Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Regal Wells Limited is Milton Priory House Gate Lane Wells Somerset Ba5 1ua. . AMBROSINI, Jannette Patricia is a Secretary of the company. AMBROSINI, Adrian Gerald is a Director of the company. AMBROSINI, Jannette Patricia is a Director of the company. AMBROSINI, Mark Raymond is a Director of the company. RIZZUTI, Frank is a Director of the company. Secretary AMBROSINI, Adrian Gerald has been resigned. Secretary CLARE, Jennifer has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMBROSINI, Adrian Gerald has been resigned. Director AMBROSINI, Mark Raymond has been resigned. Director CLARE, Terence George has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
AMBROSINI, Jannette Patricia
Appointed Date: 02 February 2013
Director
AMBROSINI, Adrian Gerald
Appointed Date: 07 March 2016
56 years old
Director
AMBROSINI, Jannette Patricia
Appointed Date: 20 March 2012
79 years old
Director
AMBROSINI, Mark Raymond
Appointed Date: 07 March 2016
56 years old
Director
RIZZUTI, Frank
Appointed Date: 20 March 2008
74 years old

Resigned Directors

Secretary
AMBROSINI, Adrian Gerald
Resigned: 01 February 2013
Appointed Date: 11 September 2005
Secretary
CLARE, Jennifer
Resigned: 11 September 2005
Appointed Date: 15 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 September 2003
Appointed Date: 12 September 2003
Director
AMBROSINI, Adrian Gerald
Resigned: 01 February 2013
Appointed Date: 15 September 2003
56 years old
Director
AMBROSINI, Mark Raymond
Resigned: 20 March 2012
Appointed Date: 20 March 2008
56 years old
Director
CLARE, Terence George
Resigned: 20 March 2008
Appointed Date: 15 September 2003
82 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Adrian Gerald Ambrosini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Raymond Ambrosini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Rizzuti
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL (WELLS) LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Appointment of Mr Mark Raymond Ambrosini as a director on 7 March 2016
31 Mar 2016
Appointment of Mr Adrian Gerald Ambrosini as a director on 7 March 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 44 more events
15 Sep 2003
New director appointed
15 Sep 2003
New director appointed
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

REGAL (WELLS) LIMITED Charges

25 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the regal cinema priory road wells t/no…
6 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: L/H property being the former regal cinema priory road…
19 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REGAL (SW) LIMITED REGAL (TC) LIMITED REGAL (WEST POINT) BIRMINGHAM LIMITED REGAL (WEST POINT) LIMITED REGAL 1 LIMITED REGAL 100 LIMITED REGAL ACCESSORIES LIMITED