ROYCE ROBERTS AUTOMOTIVE LIMITED
LEEDS ROYCE ROBERTS SKODA LIMITED HC 1068 LIMITED

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Company number 06540876
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address DM KEITH SKODA, THWAITE GATE, LEEDS, LS10 1DY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 75,000 . The most likely internet sites of ROYCE ROBERTS AUTOMOTIVE LIMITED are www.roycerobertsautomotive.co.uk, and www.royce-roberts-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Garforth Rail Station is 5.6 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royce Roberts Automotive Limited is a Private Limited Company. The company registration number is 06540876. Royce Roberts Automotive Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Royce Roberts Automotive Limited is Dm Keith Skoda Thwaite Gate Leeds Ls10 1dy. . KEITH, Angus Macdonald is a Director of the company. KEITH, Dougal Macdonald is a Director of the company. Secretary ROBERTS, Heather has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director ROBERTS, Royce Kenneth has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
KEITH, Angus Macdonald
Appointed Date: 13 February 2013
60 years old
Director
KEITH, Dougal Macdonald
Appointed Date: 13 February 2013
62 years old

Resigned Directors

Secretary
ROBERTS, Heather
Resigned: 13 February 2013
Appointed Date: 10 March 2009
Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 10 March 2009
Appointed Date: 20 March 2008
Director
ROBERTS, Royce Kenneth
Resigned: 13 February 2013
Appointed Date: 14 May 2008
73 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 14 May 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Mr Dougal Macdonald Keith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Macdonald Keith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYCE ROBERTS AUTOMOTIVE LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 75,000
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 75,000
...
... and 34 more events
20 May 2008
Nc inc already adjusted 14/05/08
20 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008
Company name changed hc 1068 LIMITED\certificate issued on 06/05/08
20 Mar 2008
Incorporation

ROYCE ROBERTS AUTOMOTIVE LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Satisfied on 9 January 2014
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
1 July 2008
General charge
Delivered: 3 July 2008
Status: Satisfied on 9 January 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
3 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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