ROYLE PUBLICATIONS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2PH
Company number 00404447
Status Active
Incorporation Date 12 February 1946
Company Type Private Limited Company
Address C/O PAPER HOUSE, WATERWELLS DRIVE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ROYLE PUBLICATIONS LIMITED are www.roylepublications.co.uk, and www.royle-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Royle Publications Limited is a Private Limited Company. The company registration number is 00404447. Royle Publications Limited has been working since 12 February 1946. The present status of the company is Active. The registered address of Royle Publications Limited is C O Paper House Waterwells Drive Gloucester Gloucestershire Gl2 2ph. . GALLAGHER, Stephen Taylor is a Secretary of the company. REICHWALD, Peter Allan Macbeth is a Director of the company. Secretary POWNEY, Stephen Graham has been resigned. Director ALLMAN, Stephen has been resigned. Director BAKER, Simon Achilles has been resigned. Director D'ARCY, Richard John has been resigned. Director GREEN, Richard has been resigned. Director HESLOP, Roland James has been resigned. Director HILDER, Anthony Rowland has been resigned. Director HILDER, Rowland has been resigned. Director LAX, William John has been resigned. Director MUNSON, Robert Alfred Frank has been resigned. Director POWELL, Christopher Charles has been resigned. Director RODDY, John Keith has been resigned. Director ROYLE, David Ronald has been resigned. Director ROYLE, Jeremy Ralph Timothy has been resigned. Director ROYLE, Julian Adam Christopher has been resigned. Director ROYLE, Peter Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALLAGHER, Stephen Taylor
Appointed Date: 22 December 1995
Director
REICHWALD, Peter Allan Macbeth
Appointed Date: 22 December 1995
83 years old

Resigned Directors

Secretary
POWNEY, Stephen Graham
Resigned: 22 December 1995
Director
ALLMAN, Stephen
Resigned: 07 September 1992
78 years old
Director
BAKER, Simon Achilles
Resigned: 22 December 1995
Appointed Date: 01 April 1995
76 years old
Director
D'ARCY, Richard John
Resigned: 22 December 1995
Appointed Date: 07 November 1994
81 years old
Director
GREEN, Richard
Resigned: 12 March 1993
79 years old
Director
HESLOP, Roland James
Resigned: 22 December 1995
Appointed Date: 04 July 1994
71 years old
Director
HILDER, Anthony Rowland
Resigned: 07 December 1995
89 years old
Director
HILDER, Rowland
Resigned: 21 April 1993
120 years old
Director
LAX, William John
Resigned: 30 October 1998
Appointed Date: 22 December 1995
79 years old
Director
MUNSON, Robert Alfred Frank
Resigned: 22 December 1995
84 years old
Director
POWELL, Christopher Charles
Resigned: 07 December 2001
Appointed Date: 22 December 1995
79 years old
Director
RODDY, John Keith
Resigned: 22 December 1995
85 years old
Director
ROYLE, David Ronald
Resigned: 22 December 1995
87 years old
Director
ROYLE, Jeremy Ralph Timothy
Resigned: 10 December 1992
92 years old
Director
ROYLE, Julian Adam Christopher
Resigned: 22 December 1995
88 years old
Director
ROYLE, Peter Richard
Resigned: 22 December 1995
91 years old

Persons With Significant Control

Mr Peter Allan Macbeth Reichwald
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ROYLE PUBLICATIONS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 495,500
01 Apr 2015
Registration of charge 004044470004, created on 31 March 2015
...
... and 98 more events
16 Dec 1987
New director appointed
16 Dec 1987
Memorandum and Articles of Association
16 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1987
Accounts made up to 31 March 1986
14 Feb 1987
Return made up to 31/12/86; full list of members

ROYLE PUBLICATIONS LIMITED Charges

31 March 2015
Charge code 0040 4447 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
22 December 1995
Single debenture
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1983
Charge
Delivered: 28 October 1983
Status: Satisfied on 27 September 1997
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
20 August 1979
Floating charge
Delivered: 4 September 1979
Status: Satisfied on 29 October 1997
Persons entitled: Midland Bank PLC
Description: A floating charge over the. Undertaking and all property…

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