ADRIANNE ROY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN7 5HS

Company number 04315666
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address RORKES DRIFT, BULL CROSS RIDE, HERTFORDSHIRE, EN7 5HS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ADRIANNE ROY LIMITED are www.adrianneroy.co.uk, and www.adrianne-roy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Adrianne Roy Limited is a Private Limited Company. The company registration number is 04315666. Adrianne Roy Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Adrianne Roy Limited is Rorkes Drift Bull Cross Ride Hertfordshire En7 5hs. . CONSTANTINOU, Vas is a Secretary of the company. ROY, Adrianne is a Director of the company. Secretary JOHNSON, Demedroulla has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CONSTANTINOU, Vas
Appointed Date: 24 November 2005
Director
ROY, Adrianne
Appointed Date: 02 November 2001
63 years old

Resigned Directors

Secretary
JOHNSON, Demedroulla
Resigned: 24 November 2005
Appointed Date: 02 November 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Adrianne Roy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADRIANNE ROY LIMITED Events

24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
14 Nov 2001
New secretary appointed
14 Nov 2001
Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 Nov 2001
Incorporation

ADRIANNE ROY LIMITED Charges

21 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 travers street middleport t/no:…
21 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 moore street cobridge t/no: SF84209…
21 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 travers street burslem t/no: SF163765…
21 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 glendale street burslem T.no: SF204910…
21 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 8 crews street stoke on trent t/no: SF172746…
21 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 travers street, middleport, stokeon…
8 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 13 moore street, cobridge, stoke on trent…
8 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 travers street, burslem, stoke on trent…

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