ROYALTON GROUP HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YB

Company number 09014434
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Kenneth Richard Parker on 30 November 2016; Satisfaction of charge 090144340001 in full; Registered office address changed from The Observatory Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 30 November 2016. The most likely internet sites of ROYALTON GROUP HOLDINGS LIMITED are www.royaltongroupholdings.co.uk, and www.royalton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Royalton Group Holdings Limited is a Private Limited Company. The company registration number is 09014434. Royalton Group Holdings Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Royalton Group Holdings Limited is 3000 Cathedral Hill Guildford Surrey United Kingdom Gu2 7yb. . MAXFIELD, Jeremy David is a Director of the company. PARKER, Kenneth Richard is a Director of the company. Director EDWARDS, Nicholas John has been resigned. Director TUFFY, William Patrick has been resigned. Director WOOD, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAXFIELD, Jeremy David
Appointed Date: 17 September 2014
62 years old
Director
PARKER, Kenneth Richard
Appointed Date: 28 April 2014
54 years old

Resigned Directors

Director
EDWARDS, Nicholas John
Resigned: 16 September 2016
Appointed Date: 17 September 2014
52 years old
Director
TUFFY, William Patrick
Resigned: 16 September 2016
Appointed Date: 03 November 2015
63 years old
Director
WOOD, Peter John
Resigned: 16 September 2016
Appointed Date: 04 July 2014
78 years old

ROYALTON GROUP HOLDINGS LIMITED Events

30 Mar 2017
Director's details changed for Mr Kenneth Richard Parker on 30 November 2016
03 Feb 2017
Satisfaction of charge 090144340001 in full
30 Nov 2016
Registered office address changed from The Observatory Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 30 November 2016
22 Sep 2016
Termination of appointment of Nicholas John Edwards as a director on 16 September 2016
22 Sep 2016
Termination of appointment of William Patrick Tuffy as a director on 16 September 2016
...
... and 9 more events
30 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2014
Sub-division of shares on 4 July 2014
30 Aug 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 78.78
31 Jul 2014
Appointment of Mr Peter John Wood as a director on 4 July 2014
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP .01

ROYALTON GROUP HOLDINGS LIMITED Charges

31 August 2016
Charge code 0901 4434 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Sir Peter Wood as Lender
Description: Contains fixed charge…
30 September 2014
Charge code 0901 4434 0001
Delivered: 3 October 2014
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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