ROYDON LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8YJ

Company number 00258068
Status Active
Incorporation Date 27 July 1931
Company Type Private Limited Company
Address WICKSTEED LEISURE LTD, DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Bryan Montagu Norman as a director on 3 December 2015. The most likely internet sites of ROYDON LIMITED are www.roydon.co.uk, and www.roydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roydon Limited is a Private Limited Company. The company registration number is 00258068. Roydon Limited has been working since 27 July 1931. The present status of the company is Active. The registered address of Roydon Limited is Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire England Nn16 8yj. . PERKINS, Katherine Jane is a Secretary of the company. HOWARD OF RISING, The Lord is a Director of the company. Secretary ARNOLD, Michael David has been resigned. Director ARNOLD, Michael David has been resigned. Director CATOR, Charles Francis has been resigned. Director CATOR, Jane Philippa has been resigned. Director HOWARD OF RISING, The Lord has been resigned. Director NORMAN, Bryan Montagu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERKINS, Katherine Jane
Appointed Date: 02 December 2015

Director
HOWARD OF RISING, The Lord
Appointed Date: 20 November 2013
84 years old

Resigned Directors

Secretary
ARNOLD, Michael David
Resigned: 30 July 2014

Director
ARNOLD, Michael David
Resigned: 15 December 2003
81 years old

Director
CATOR, Charles Francis
Resigned: 29 April 2014
Appointed Date: 15 December 2003
66 years old

Director
CATOR, Jane Philippa
Resigned: 29 April 2014
Appointed Date: 15 December 2003
66 years old

Director
HOWARD OF RISING, The Lord
Resigned: 15 December 2003
84 years old

Director
NORMAN, Bryan Montagu
Resigned: 03 December 2015
Appointed Date: 29 April 2014
86 years old

Persons With Significant Control

Jardentome Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYDON LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Dec 2015
Termination of appointment of Bryan Montagu Norman as a director on 3 December 2015
02 Dec 2015
Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015
02 Dec 2015
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2 December 2015
...
... and 82 more events
20 Sep 1987
Full accounts made up to 31 December 1986

20 Sep 1987
Return made up to 29/07/87; full list of members

09 Sep 1987
New director appointed

12 Jun 1986
Full accounts made up to 31 December 1985

12 Jun 1986
Return made up to 06/05/86; full list of members

ROYDON LIMITED Charges

25 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1989
Fixed and floating charge
Delivered: 11 December 1989
Status: Satisfied on 17 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 December 1989
Legal charge
Delivered: 11 December 1989
Status: Satisfied on 17 September 2002
Persons entitled: Midland Bank PLC
Description: L/H flat 12, onslow court, drayton gardens london title no…
24 June 1982
Debenture
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over undertaking and all property…