ROYDALE LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 2JL

Company number 04244335
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address ROYDALE LIMITED, STATION ROAD, SHIPLEY, WEST YORKSHIRE, BD18 2JL
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROYDALE LIMITED are www.roydale.co.uk, and www.roydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bingley Rail Station is 2.8 miles; to Bradford Interchange Rail Station is 3 miles; to Crossflatts Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roydale Limited is a Private Limited Company. The company registration number is 04244335. Roydale Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Roydale Limited is Roydale Limited Station Road Shipley West Yorkshire Bd18 2jl. . MARTIN, Gerald is a Secretary of the company. MARTIN, Gerald is a Director of the company. MARTIN, Peter John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MARTIN, Gerald has been resigned. Director MARTIN, Pauline Joyce has been resigned. Director MARTIN, Peter John has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
MARTIN, Gerald
Appointed Date: 02 July 2001
Director
MARTIN, Gerald
Appointed Date: 01 April 2011
68 years old
Director
MARTIN, Peter John
Appointed Date: 01 April 2011
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
MARTIN, Gerald
Resigned: 05 February 2002
Appointed Date: 02 July 2001
68 years old
Director
MARTIN, Pauline Joyce
Resigned: 01 April 2011
Appointed Date: 05 February 2002
70 years old
Director
MARTIN, Peter John
Resigned: 05 February 2002
Appointed Date: 02 July 2001
71 years old

Persons With Significant Control

Mr Peter John Martin
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Martin
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYDALE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
12 Jul 2001
Secretary resigned
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Registered office changed on 12/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Jul 2001
Incorporation

ROYDALE LIMITED Charges

21 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Peter John Martin and Gerald Martin
Description: Fixed and floating charges over the undertaking and all…

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