ROYTON STEELSTOCK LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2YA
Company number 01740557
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address PO BOX 2, THE MILL HOUSE, ALTON, HAMPSHIRE, GU34 2YA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 3 April 2016; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of ROYTON STEELSTOCK LIMITED are www.roytonsteelstock.co.uk, and www.royton-steelstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royton Steelstock Limited is a Private Limited Company. The company registration number is 01740557. Royton Steelstock Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Royton Steelstock Limited is Po Box 2 The Mill House Alton Hampshire Gu34 2ya. . HARDING, Ian is a Secretary of the company. HARDING, Ian is a Director of the company. LOMAS, Geoffrey Robert is a Director of the company. WILSON, Thomas Stannage is a Director of the company. Secretary DUTTON, Philip James has been resigned. Secretary MAKINSON, Francis Michael has been resigned. Director DUTTON, Graham John has been resigned. Director DUTTON, James Ronald has been resigned. Director DUTTON, Philip James has been resigned. Director HOWARTH, Christopher John has been resigned. Director MAKINSON, Francis Michael has been resigned. Director ROYALES, Irene has been resigned. Director TODD, Howard John has been resigned. Director WORRALL, Roy has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HARDING, Ian
Appointed Date: 20 December 2007
Director
HARDING, Ian
Appointed Date: 20 December 2007
71 years old
Director
LOMAS, Geoffrey Robert
Appointed Date: 14 April 2003
69 years old
Director
WILSON, Thomas Stannage
Appointed Date: 21 January 2010
68 years old

Resigned Directors

Secretary
DUTTON, Philip James
Resigned: 21 December 2007
Appointed Date: 17 July 2002
Secretary
MAKINSON, Francis Michael
Resigned: 16 July 2002
Director
DUTTON, Graham John
Resigned: 21 December 2007
Appointed Date: 20 December 2007
62 years old
Director
DUTTON, James Ronald
Resigned: 07 March 2006
97 years old
Director
DUTTON, Philip James
Resigned: 21 December 2007
Appointed Date: 21 October 1999
64 years old
Director
HOWARTH, Christopher John
Resigned: 18 November 1993
88 years old
Director
MAKINSON, Francis Michael
Resigned: 16 July 2002
83 years old
Director
ROYALES, Irene
Resigned: 31 July 2008
Appointed Date: 21 October 1999
79 years old
Director
TODD, Howard John
Resigned: 21 January 2010
Appointed Date: 20 December 2007
67 years old
Director
WORRALL, Roy
Resigned: 18 November 1993
89 years old

Persons With Significant Control

Mr Ian Harding
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Jennifer Ann Harding
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

ROYTON STEELSTOCK LIMITED Events

06 Jan 2017
Full accounts made up to 3 April 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jan 2016
Full accounts made up to 5 April 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 46,000
22 Dec 2014
Full accounts made up to 6 April 2014
...
... and 112 more events
22 Sep 1987
Return made up to 17/11/86; full list of members
24 Jul 1987
Accounts for a small company made up to 30 September 1986
20 Oct 1983
Memorandum and Articles of Association
04 Oct 1983
Company name changed\certificate issued on 04/10/83
19 Jul 1983
Certificate of incorporation

ROYTON STEELSTOCK LIMITED Charges

30 October 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 16 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 5 caldershaw centre rochdale…
24 June 1999
Fixed equitable charge
Delivered: 26 June 1999
Status: Satisfied on 16 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed equitable charge over (I) all debts, the subject of…
21 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 26 July 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 5B caldershaw centre, ings lane…
15 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 18 January 1994
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at schofield street/park lane royten…
6 July 1984
Debenture
Delivered: 13 July 1984
Status: Satisfied on 26 July 2002
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities. Fixed and floating…
23 November 1983
Debenture
Delivered: 2 December 1983
Status: Satisfied on 14 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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