REGALBON LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4AU
Company number 01410162
Status Active
Incorporation Date 18 January 1979
Company Type Private Limited Company
Address 7 PORTWAY DRIVE, HIGH WYCOMBE, ENGLAND, HP12 4AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Stephen Eliot Timms as a secretary on 5 January 2017; Registered office address changed from 39 Portway Drive High Wycombe Bucks HP12 4AT to 7 Portway Drive High Wycombe HP12 4AU on 18 January 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of REGALBON LIMITED are www.regalbon.co.uk, and www.regalbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Maidenhead Rail Station is 9.1 miles; to Taplow Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 10.3 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalbon Limited is a Private Limited Company. The company registration number is 01410162. Regalbon Limited has been working since 18 January 1979. The present status of the company is Active. The registered address of Regalbon Limited is 7 Portway Drive High Wycombe England Hp12 4au. . KIRBY, Andrew Laurence is a Secretary of the company. TIMMS, Stephen Eliot is a Secretary of the company. CARTER, Ellen Katrine is a Director of the company. KIRBY, Andrew Laurence is a Director of the company. TIMMS, Stephen Eliot is a Director of the company. Secretary CLARK, Martin Reginald has been resigned. Secretary JOURDAN SKINNER, Jacqueline Ann has been resigned. Secretary LITTLE, Matthew James has been resigned. Secretary LUNNON, Adrian has been resigned. Secretary TUCKER, Clive Roy has been resigned. Director CLARK, Martin Reginald has been resigned. Director DEAN, Russell John has been resigned. Director LUNNON, Adrian has been resigned. Director MAY, David Ian Kenneth has been resigned. Director MAY, David Ian Kenneth has been resigned. Director ROBERTSON, Clive Anderson Mitchell has been resigned. Director TODD, Frederick Walter has been resigned. Director WONG, Tracey May Yin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KIRBY, Andrew Laurence
Appointed Date: 10 July 2006
Secretary
TIMMS, Stephen Eliot
Appointed Date: 05 January 2017
Director
CARTER, Ellen Katrine
Appointed Date: 27 September 2010
50 years old
Director
KIRBY, Andrew Laurence
Appointed Date: 28 July 2005
52 years old
Director
TIMMS, Stephen Eliot
Appointed Date: 26 July 2006
58 years old

Resigned Directors

Secretary
CLARK, Martin Reginald
Resigned: 03 October 2001
Appointed Date: 01 October 2000
Secretary
JOURDAN SKINNER, Jacqueline Ann
Resigned: 07 September 2000
Appointed Date: 01 May 1996
Secretary
LITTLE, Matthew James
Resigned: 01 May 1996
Appointed Date: 30 June 1993
Secretary
LUNNON, Adrian
Resigned: 10 July 2006
Appointed Date: 03 October 2001
Secretary
TUCKER, Clive Roy
Resigned: 30 June 1993
Director
CLARK, Martin Reginald
Resigned: 03 October 2001
Appointed Date: 29 March 1999
73 years old
Director
DEAN, Russell John
Resigned: 01 April 2014
Appointed Date: 03 October 2001
55 years old
Director
LUNNON, Adrian
Resigned: 01 October 2007
Appointed Date: 31 October 1996
65 years old
Director
MAY, David Ian Kenneth
Resigned: 04 April 2015
Appointed Date: 03 October 2001
62 years old
Director
MAY, David Ian Kenneth
Resigned: 17 April 2000
62 years old
Director
ROBERTSON, Clive Anderson Mitchell
Resigned: 05 June 1994
79 years old
Director
TODD, Frederick Walter
Resigned: 22 June 2005
Appointed Date: 01 November 1996
109 years old
Director
WONG, Tracey May Yin
Resigned: 27 September 2010
Appointed Date: 26 July 2006
55 years old

REGALBON LIMITED Events

18 Jan 2017
Appointment of Mr Stephen Eliot Timms as a secretary on 5 January 2017
18 Jan 2017
Registered office address changed from 39 Portway Drive High Wycombe Bucks HP12 4AT to 7 Portway Drive High Wycombe HP12 4AU on 18 January 2017
19 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 18
29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
11 May 1989
Dissolution
02 Dec 1988
First gazette
12 Feb 1988
First gazette
08 May 1987
Accounts for a small company made up to 31 December 1985
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

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