REGALE REFRIGERATION AND AIR CONDITIONING LIMITED
WAY, NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2EZ

Company number 02171303
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address UNIT E, CASTLE INDUSTRIAL PARK, CASTLE, WAY, NEWBURY, BERKSHIRE, RG14 2EZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of James Nicholas Sheppard as a director; Appointment of Nicholas Sheppard as a director on 9 November 1987; Sub-division of shares on 1 April 2016. The most likely internet sites of REGALE REFRIGERATION AND AIR CONDITIONING LIMITED are www.regalerefrigerationandairconditioning.co.uk, and www.regale-refrigeration-and-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Newbury Rail Station is 1.2 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regale Refrigeration and Air Conditioning Limited is a Private Limited Company. The company registration number is 02171303. Regale Refrigeration and Air Conditioning Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Regale Refrigeration and Air Conditioning Limited is Unit E Castle Industrial Park Castle Way Newbury Berkshire Rg14 2ez. . WOODMAN, Leigh is a Secretary of the company. CROCKER, Steven is a Director of the company. DOBSON, Nathan is a Director of the company. ROLLAND, Jeremy is a Director of the company. SHEPPARD, James Nicholas is a Director of the company. SHEPPARD, Nicholas is a Director of the company. SHEPPARD, Nicholas is a Director of the company. SHEPPARD, Simon Paul is a Director of the company. Secretary CULLINANE, Christine Mary has been resigned. Secretary DUDLEY, Claudette has been resigned. Secretary MARLOW, Keeley has been resigned. Director CULLINANE, David Nicholas has been resigned. Director THOMAS, Jason Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOODMAN, Leigh
Appointed Date: 09 January 2015
Director
CROCKER, Steven
Appointed Date: 06 February 2015
48 years old
Director
DOBSON, Nathan
Appointed Date: 06 February 2015
48 years old
Director
ROLLAND, Jeremy
Appointed Date: 29 June 2015
42 years old
Director
SHEPPARD, James Nicholas
Appointed Date: 21 November 2014
46 years old
Director
SHEPPARD, Nicholas
Appointed Date: 09 November 1987
70 years old
Director
SHEPPARD, Nicholas

70 years old
Director
SHEPPARD, Simon Paul
Appointed Date: 21 November 2014
45 years old

Resigned Directors

Secretary
CULLINANE, Christine Mary
Resigned: 07 October 2004
Secretary
DUDLEY, Claudette
Resigned: 13 February 2009
Appointed Date: 07 October 2004
Secretary
MARLOW, Keeley
Resigned: 31 October 2014
Appointed Date: 13 February 2009
Director
CULLINANE, David Nicholas
Resigned: 30 October 2014
74 years old
Director
THOMAS, Jason Robert
Resigned: 22 July 2014
Appointed Date: 01 May 2005
54 years old

Persons With Significant Control

Mr Nicholas Sheppard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholas Sheppard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Sheppard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALE REFRIGERATION AND AIR CONDITIONING LIMITED Events

03 Jan 2017
Appointment of James Nicholas Sheppard as a director
13 Dec 2016
Appointment of Nicholas Sheppard as a director on 9 November 1987
01 Dec 2016
Sub-division of shares on 1 April 2016
25 Nov 2016
Sub-division of shares on 1 April 2016
09 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
18 Nov 1987
Company name changed\certificate issued on 18/11/87
09 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1987
Registered office changed on 09/11/87 from: 110 whitchurch rd cardiff CF4 3LY
09 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

REGALE REFRIGERATION AND AIR CONDITIONING LIMITED Charges

26 March 1990
Legal charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 3, waterside court. Newbury, berkshire.
26 March 1990
Fixed and floating charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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