ROYALTON LIMITED
GUILDFORD ROYALTON CONSTRUCTION LIMITED

Hellopages » Surrey » Guildford » GU2 7YB

Company number 03872024
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 05/11/2016; Registration of charge 038720240017, created on 7 November 2016; Registration of charge 038720240018, created on 7 November 2016. The most likely internet sites of ROYALTON LIMITED are www.royalton.co.uk, and www.royalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Royalton Limited is a Private Limited Company. The company registration number is 03872024. Royalton Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Royalton Limited is 3000 Cathedral Hill Guildford Surrey United Kingdom Gu2 7yb. . DERRINGTONS LIMITED is a Secretary of the company. MAXFIELD, Jeremy David is a Director of the company. PARKER, Kenneth Richard is a Director of the company. Secretary BOND, Stephen has been resigned. Secretary OREILLY, John Andrew has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director BERRY, Brian Shelton has been resigned. Director BERRY, Brian Shelton has been resigned. Director BOND, Stephen Duncan has been resigned. Director BURROUGHS, Sean Mark has been resigned. Director EDWARDS, Nicholas John has been resigned. Director MEAD, Toby Benjamin has been resigned. Director OREILLY, John Andrew has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Director TUFFY, William Patrick has been resigned. Director WHITBY, Paul has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 22 February 2010
Director
MAXFIELD, Jeremy David
Appointed Date: 17 September 2014
62 years old
Director
PARKER, Kenneth Richard
Appointed Date: 24 March 2009
54 years old

Resigned Directors

Secretary
BOND, Stephen
Resigned: 04 June 2009
Appointed Date: 01 May 2003
Secretary
OREILLY, John Andrew
Resigned: 22 February 2010
Appointed Date: 04 June 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 05 November 1999
Director
BERRY, Brian Shelton
Resigned: 07 March 2011
Appointed Date: 15 December 2009
72 years old
Director
BERRY, Brian Shelton
Resigned: 07 March 2011
Appointed Date: 15 December 2009
72 years old
Director
BOND, Stephen Duncan
Resigned: 23 July 2014
Appointed Date: 24 March 2009
51 years old
Director
BURROUGHS, Sean Mark
Resigned: 15 July 2016
Appointed Date: 04 June 2009
60 years old
Director
EDWARDS, Nicholas John
Resigned: 16 September 2016
Appointed Date: 17 September 2014
52 years old
Director
MEAD, Toby Benjamin
Resigned: 13 July 2012
Appointed Date: 01 August 2010
54 years old
Director
OREILLY, John Andrew
Resigned: 17 December 2010
Appointed Date: 04 June 2009
59 years old
Director
RJP DIRECTORS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
TUFFY, William Patrick
Resigned: 16 September 2016
Appointed Date: 03 November 2015
63 years old
Director
WHITBY, Paul
Resigned: 29 April 2016
Appointed Date: 05 November 1999
59 years old

Persons With Significant Control

Royalton Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYALTON LIMITED Events

10 Dec 2016
Second filing of Confirmation Statement dated 05/11/2016
14 Nov 2016
Registration of charge 038720240017, created on 7 November 2016
14 Nov 2016
Registration of charge 038720240018, created on 7 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 10/12/2016.
13 Oct 2016
Satisfaction of charge 11 in full
...
... and 127 more events
19 Jan 2001
Return made up to 05/11/00; full list of members
04 Apr 2000
Ad 05/11/99--------- £ si 3@1=3 £ ic 1/4
29 Nov 1999
Director resigned
29 Nov 1999
New director appointed
05 Nov 1999
Incorporation

ROYALTON LIMITED Charges

7 November 2016
Charge code 0387 2024 0018
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Mref Iii Credit Limited
Description: Contains fixed charge…
7 November 2016
Charge code 0387 2024 0017
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Mref Iii Credit Limited
Description: Contains fixed charge…
5 July 2013
Charge code 0387 2024 0016
Delivered: 11 July 2013
Status: Satisfied on 13 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: First fixed charge of the company's interest in the account…
27 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: First fixed charge of the company's interest in the account…
27 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: First fixed charge of the company's interest in the account…
27 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: First fixed charge of the company's interest in the account…
29 May 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Satisfied on 13 October 2016
Persons entitled: Shakespeare Investments Limited
Description: First fixed charge of the interest in the account and all…
29 May 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Satisfied on 13 October 2016
Persons entitled: Shakespeare Investments Limited
Description: The account and all money withdrawn from the account, see…
29 May 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Satisfied on 13 October 2016
Persons entitled: Shakespeare Investments Limited
Description: Interest in the account see image for full details.
29 May 2009
Rent deposit deed
Delivered: 2 June 2009
Status: Satisfied on 13 October 2016
Persons entitled: Shakespeare Investments Limited
Description: Interest in the account see image for full details.
20 April 2009
Charge of deposit
Delivered: 24 April 2009
Status: Satisfied on 13 October 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £26,000 credited to account…
20 August 2008
Rent deposit deed
Delivered: 23 August 2008
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: Fixed first charge of the company's interest in the account…
20 August 2008
Rent deposit deed
Delivered: 23 August 2008
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: Fixed first charge of the company's interest in the account…
4 July 2008
Rent deposit deed
Delivered: 15 July 2008
Status: Satisfied on 30 July 2013
Persons entitled: Shakespeare Investments Limited
Description: The interest in the account and all money from time to time…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 30 July 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 4 icklingham road cobham surrey t/no…
8 February 2008
Deed of security assignment
Delivered: 12 February 2008
Status: Satisfied on 30 July 2013
Persons entitled: Bank of Scotland PLC
Description: An option agreement dated 14/01/08 relating to the sale and…
29 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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