ALAN ROY MAIL ORDER LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7BU
Company number 04367110
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address PLEASANT VIEW, BASTON ROAD, BROMLEY, KENT, BR2 7BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ALAN ROY MAIL ORDER LIMITED are www.alanroymailorder.co.uk, and www.alan-roy-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Alan Roy Mail Order Limited is a Private Limited Company. The company registration number is 04367110. Alan Roy Mail Order Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Alan Roy Mail Order Limited is Pleasant View Baston Road Bromley Kent Br2 7bu. . BRACE, Martin Derek is a Secretary of the company. BRACE, Martin Derek is a Director of the company. CROSSMAN, Pauline is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CROSSMAN, Pauline has been resigned. Director EVANS, Wendy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRACE, Martin Derek
Appointed Date: 05 February 2002
Director
BRACE, Martin Derek
Appointed Date: 05 February 2002
64 years old
Director
CROSSMAN, Pauline
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
CROSSMAN, Pauline
Resigned: 31 December 2009
Appointed Date: 04 September 2008
61 years old
Director
EVANS, Wendy
Resigned: 01 September 2008
Appointed Date: 05 February 2002
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Martin Brace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN ROY MAIL ORDER LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Appointment of Mrs Pauline Crossman as a director on 1 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
12 Feb 2002
Secretary resigned
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Director resigned
12 Feb 2002
New director appointed
05 Feb 2002
Incorporation

ALAN ROY MAIL ORDER LIMITED Charges

17 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Martin Derrick Brace and Wendy Evans
Description: All assets and undertaking of the company.

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