ARTHUR ROYLE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BZ

Company number 00556814
Status Active
Incorporation Date 3 November 1955
Company Type Private Limited Company
Address 1 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 1BZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 29 June 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 525,600 . The most likely internet sites of ARTHUR ROYLE LIMITED are www.arthurroyle.co.uk, and www.arthur-royle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Arthur Royle Limited is a Private Limited Company. The company registration number is 00556814. Arthur Royle Limited has been working since 03 November 1955. The present status of the company is Active. The registered address of Arthur Royle Limited is 1 Macclesfield Road Wilmslow Cheshire Sk9 1bz. . FISK, Robert Neil is a Secretary of the company. BROOMHEAD, Andrew John is a Director of the company. BROOMHEAD, Hilary Anne is a Director of the company. BROOMHEAD, John Peter is a Director of the company. FISK, Robert Neil is a Director of the company. WATERWORTH, Frances Sara is a Director of the company. Secretary BROOMHEAD, Hilary Anne has been resigned. Secretary EVANS, Leslie has been resigned. Director FOORD, Charles Martin has been resigned. Director HEBRON, Annette Louise has been resigned. Director KENYON, Peter Graham has been resigned. Director OBRIEN, Joseph Fintan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FISK, Robert Neil
Appointed Date: 08 February 1999
Director
BROOMHEAD, Andrew John

65 years old
Director
BROOMHEAD, Hilary Anne

93 years old
Director
BROOMHEAD, John Peter

93 years old
Director
FISK, Robert Neil
Appointed Date: 03 July 2000
65 years old
Director
WATERWORTH, Frances Sara
Appointed Date: 10 October 2001
61 years old

Resigned Directors

Secretary
BROOMHEAD, Hilary Anne
Resigned: 08 February 1999
Appointed Date: 01 June 1992
Secretary
EVANS, Leslie
Resigned: 31 May 1992
Director
FOORD, Charles Martin
Resigned: 04 September 1995
73 years old
Director
HEBRON, Annette Louise
Resigned: 12 March 2015
Appointed Date: 10 October 2001
66 years old
Director
KENYON, Peter Graham
Resigned: 17 December 2000
Appointed Date: 01 July 1997
79 years old
Director
OBRIEN, Joseph Fintan
Resigned: 14 August 2013
92 years old

Persons With Significant Control

Mr John Peter Broomhead
Notified on: 16 December 2016
93 years old
Nature of control: Has significant influence or control as a trustee of a trust

ARTHUR ROYLE LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 29 June 2016
18 Jan 2017
Confirmation statement made on 16 December 2016 with updates
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 525,600
23 Dec 2015
Current accounting period extended from 30 December 2015 to 29 June 2016
03 Oct 2015
Group of companies' accounts made up to 30 December 2014
...
... and 93 more events
16 Oct 1987
Accounts made up to 31 December 1986
26 May 1987
Return made up to 31/12/86; full list of members
05 Jan 1987
Full accounts made up to 31 December 1985
22 Jan 1986
Accounts made up to 31 December 1984
03 Nov 1955
Incorporation

ARTHUR ROYLE LIMITED Charges

14 January 1998
Legal charge
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off macclesfield road wilmslow cheshire.
18 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: 16, 18, 20, 22 & 24 south street, alderley edge, cheshire.
18 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 29 June 2000
Persons entitled: Barclays Bank PLC
Description: Premises of central garage london road alderley edge…
17 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1977
Debenture
Delivered: 22 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
30 May 1962
Debenture
Delivered: 5 June 1962
Status: Outstanding
Persons entitled: Mrs H R Broomhead
Description: All property present and future including uncalled capital…

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