Regal Wholesale Limited

Company Name	Regal Wholesale Limited
Company Status	Active
Company Number	02381169
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Janice Hughes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Abbey Road West Kirby Wirral Merseyside L48 7EN

Director Name	Mr William George Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Abbey Road West Kirby Wirral Merseyside CH48 7EN Wales

Secretary Name	Mr William George Hughes
Nationality	British
Status	Current
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Abbey Road West Kirby Wirral Merseyside CH48 7EN Wales

Director Name	Christopher Paul Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 1993(3 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Glenham Close Meols Wirral Merseyside CH47 0NY Wales

Director Name	Wayne Stewart Daniels
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Cartmel Drive Moreton Wirral Merseyside CH46 0TE Wales

Director Name	Mr Nicholas Lee Hughes
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2006(17 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 July 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Priory Road West Kirby Wirral Merseyside CH48 7ET Wales

Contact

Website	www.regalsales.co.uk

Location

Registered Address	5 Riverview Business Park Shore Wood Road Bromborough Wirral Merseyside CH62 3RQ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough

Financials

Year	2013
Net Worth	£1,270,585
Cash	£80,361
Current Liabilities	£1,623,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

1 March 2021	Delivered on: 10 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 November 2018	Delivered on: 4 December 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
28 February 1997	Delivered on: 8 March 1997 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 February 1997	Delivered on: 8 March 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of kelvin road seacombe title number ms 221700 merseyside:wirral and the benefit of all covenants, agreements, undertaking, charges, and right of remedy belonging to the property. Outstanding
2 August 1990	Delivered on: 7 August 1990 Persons entitled: T S B Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7, wheatland business park, wheatland lane wallasey wirral merseyside. Outstanding

Filing History

9 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (7 pages)
5 August 2021	Memorandum and Articles of Association (16 pages)
1 July 2021	Statement of company's objects (2 pages)
1 July 2021	Change of share class name or designation (2 pages)
1 July 2021	Resolutions RES13 ‐ Section 175 of the companies act 2006 to authorise director's conflicts of interest 29/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2021	Particulars of variation of rights attached to shares (2 pages)
18 June 2021	Confirmation statement made on 8 May 2021 with updates (7 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
10 March 2021	Registration of charge 023811690005, created on 1 March 2021 (42 pages)
11 February 2021	Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
11 July 2019	Satisfaction of charge 3 in full (1 page)
8 July 2019	Satisfaction of charge 3 in part (1 page)
8 July 2019	Satisfaction of charge 1 in full (1 page)
8 July 2019	Satisfaction of charge 2 in full (1 page)
8 July 2019	Satisfaction of charge 3 in part (1 page)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
4 December 2018	Registration of charge 023811690004, created on 30 November 2018 (22 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
31 July 2017	Termination of appointment of Nicholas Lee Hughes as a director on 24 July 2017 (1 page)
31 July 2017	Termination of appointment of Nicholas Lee Hughes as a director on 24 July 2017 (1 page)
23 June 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (13 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (13 pages)
30 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 102 (8 pages)
30 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 102 (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 102 (9 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 102 (9 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 102 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 March 2015	Termination of appointment of Wayne Stewart Daniels as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Wayne Stewart Daniels as a director on 27 March 2015 (1 page)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 102 (10 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 102 (10 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 102 (10 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 May 2013	Director's details changed for Nicholas Lee Hughes on 25 June 2012 (2 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
8 May 2013	Director's details changed for Nicholas Lee Hughes on 25 June 2012 (2 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
4 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
4 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
21 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
13 February 2012	Registered office address changed from Unit 4 Kelvinside Kelvin Road Wallasey Wirral CH44 7JY on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Unit 4 Kelvinside Kelvin Road Wallasey Wirral CH44 7JY on 13 February 2012 (1 page)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
5 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Director's details changed for Nicholas Lee Hughes on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for William George Hughes on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Paul Hughes on 31 October 2009 (2 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Director's details changed for Wayne Stewart Daniels on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Wayne Stewart Daniels on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Nicholas Lee Hughes on 31 October 2009 (2 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Director's details changed for Christopher Paul Hughes on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Janice Hughes on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for William George Hughes on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Janice Hughes on 31 October 2009 (2 pages)
10 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
10 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
6 July 2009	Return made up to 08/05/09; full list of members (8 pages)
6 July 2009	Return made up to 08/05/09; full list of members (8 pages)
25 June 2009	Registered office changed on 25/06/2009 from unit 4 kelvinside kelvin road wallasey wirral L44 7JY (1 page)
25 June 2009	Director and secretary's change of particulars / william hughes / 01/01/2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from unit 4 kelvinside kelvin road wallasey wirral L44 7JY (1 page)
25 June 2009	Director's change of particulars / janice hughes / 01/01/2009 (1 page)
25 June 2009	Director's change of particulars / janice hughes / 01/01/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / william hughes / 01/01/2009 (1 page)
11 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
11 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
24 June 2008	Return made up to 08/05/08; full list of members (12 pages)
24 June 2008	Return made up to 08/05/08; full list of members (12 pages)
11 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
11 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
11 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 August 2007	Notice of assignment of name or new name to shares (1 page)
11 August 2007	Notice of assignment of name or new name to shares (1 page)
31 May 2007	Return made up to 08/05/07; full list of members (12 pages)
31 May 2007	Return made up to 08/05/07; full list of members (12 pages)
29 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
29 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (9 pages)
18 May 2005	Return made up to 08/05/05; full list of members (9 pages)
14 April 2005	Full accounts made up to 31 July 2004 (17 pages)
14 April 2005	Full accounts made up to 31 July 2004 (17 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (9 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (9 pages)
4 February 2004	Full accounts made up to 31 July 2003 (17 pages)
4 February 2004	Full accounts made up to 31 July 2003 (17 pages)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Nc inc already adjusted 17/10/03 (1 page)
29 October 2003	Ad 17/10/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Ad 17/10/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
29 October 2003	Nc inc already adjusted 17/10/03 (1 page)
14 May 2003	Return made up to 08/05/03; full list of members (8 pages)
14 May 2003	Return made up to 08/05/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 July 2002 (18 pages)
22 April 2003	Full accounts made up to 31 July 2002 (18 pages)
5 July 2002	Return made up to 08/05/02; full list of members (8 pages)
5 July 2002	Return made up to 08/05/02; full list of members (8 pages)
20 March 2002	Full accounts made up to 31 July 2001 (16 pages)
20 March 2002	Full accounts made up to 31 July 2001 (16 pages)
21 May 2001	Return made up to 08/05/01; full list of members (7 pages)
21 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 May 1999	Return made up to 08/05/99; full list of members (6 pages)
20 May 1999	Return made up to 08/05/99; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
18 December 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 (6 pages)
2 June 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 (6 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
6 June 1996	Return made up to 08/05/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 July 1995 (10 pages)
6 June 1996	Return made up to 08/05/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 July 1995 (10 pages)
22 June 1995	Return made up to 08/05/95; full list of members (6 pages)
22 June 1995	Return made up to 08/05/95; full list of members (6 pages)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 May 1989	Incorporation (13 pages)
8 May 1989	Incorporation (13 pages)

Regal Wholesale Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire