ROYCE POWER TRANSMISSIONS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 01863432
Status Active
Incorporation Date 14 November 1984
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Stuart Vincent Cove as a director on 1 May 2016. The most likely internet sites of ROYCE POWER TRANSMISSIONS LIMITED are www.roycepowertransmissions.co.uk, and www.royce-power-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Royce Power Transmissions Limited is a Private Limited Company. The company registration number is 01863432. Royce Power Transmissions Limited has been working since 14 November 1984. The present status of the company is Active. The registered address of Royce Power Transmissions Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . COVE, Nicola Maxine is a Secretary of the company. COVE, Toby Stuart is a Director of the company. Director COVE, Stuart Vincent has been resigned. Director HAMMOND, Ivan Norman has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
COVE, Nicola Maxine
Director
COVE, Toby Stuart
Appointed Date: 01 May 2016
41 years old

Resigned Directors

Director
COVE, Stuart Vincent
Resigned: 01 May 2016
74 years old
Director
HAMMOND, Ivan Norman
Resigned: 11 May 2001
75 years old

Persons With Significant Control

Lanvin Trading Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ROYCE POWER TRANSMISSIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Termination of appointment of Stuart Vincent Cove as a director on 1 May 2016
16 May 2016
Appointment of Mr Toby Cove as a director on 1 May 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 71 more events
13 Jul 1987
Return made up to 31/12/86; full list of members
23 Apr 1987
Particulars of mortgage/charge
17 Mar 1987
Accounting reference date shortened from 31/03 to 28/02
29 Jan 1987
Accounts for a small company made up to 28 February 1986
09 Jun 1986
Return made up to 31/12/85; full list of members

ROYCE POWER TRANSMISSIONS LIMITED Charges

22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1989
Legal charge
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 5 plot 17E little end road eaton socon near st neots…
13 April 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 5 17E little end road east socon huntingdon…

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