ROXYCO LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 04338551
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Unaudited abridged accounts made up to 29 February 2016; Termination of appointment of John David Flack as a director on 4 February 2016. The most likely internet sites of ROXYCO LIMITED are www.roxyco.co.uk, and www.roxyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxyco Limited is a Private Limited Company. The company registration number is 04338551. Roxyco Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Roxyco Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . FLACK, Pablo is a Secretary of the company. FLACK, Joseph Edwin is a Director of the company. FLACK, Pablo is a Director of the company. WADDINGTON, David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURROWS, Frans Henrik has been resigned. Director COLLINS, Thomas has been resigned. Director FLACK, John David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FLACK, Pablo
Appointed Date: 12 December 2001
Director
FLACK, Joseph Edwin
Appointed Date: 12 December 2001
54 years old
Director
FLACK, Pablo
Appointed Date: 12 December 2001
52 years old
Director
WADDINGTON, David
Appointed Date: 12 December 2001
54 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
BURROWS, Frans Henrik
Resigned: 28 February 2003
Appointed Date: 12 December 2001
59 years old
Director
COLLINS, Thomas
Resigned: 31 March 2013
Appointed Date: 24 October 2006
45 years old
Director
FLACK, John David
Resigned: 04 February 2016
Appointed Date: 12 December 2001
91 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Roxyco (Outside) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXYCO LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Nov 2016
Unaudited abridged accounts made up to 29 February 2016
10 Feb 2016
Termination of appointment of John David Flack as a director on 4 February 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400
02 Oct 2015
Director's details changed for Pablo Flack on 2 October 2015
...
... and 60 more events
18 Dec 2001
New director appointed
18 Dec 2001
Registered office changed on 18/12/01 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 2001
New secretary appointed;new director appointed
18 Dec 2001
New director appointed
12 Dec 2001
Incorporation

ROXYCO LIMITED Charges

10 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 14 January 2012
Persons entitled: Scottish Courage Limited
Description: By way of assignment the goodwill of the business the…
24 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 14 January 2012
Persons entitled: Scottish Courage Limited
Description: L/H property k/a bistrotheque 23-27 wadeson street london…
26 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 14 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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