ROYDS HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 02322896
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS6 1PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 300,000 . The most likely internet sites of ROYDS HOLDINGS LIMITED are www.roydsholdings.co.uk, and www.royds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Royds Holdings Limited is a Private Limited Company. The company registration number is 02322896. Royds Holdings Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Royds Holdings Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire Ls6 1pf. . FRASER, Cameron James is a Director of the company. FRASER, Sharon is a Director of the company. VANN, Peter Melville is a Director of the company. VANN, Sara Louise is a Director of the company. Secretary FRASER, Cameron James has been resigned. Secretary GREAVES, James Norman has been resigned. Director FAWCETT, Paul has been resigned. Director GREAVES, James Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRASER, Cameron James

67 years old
Director
FRASER, Sharon
Appointed Date: 29 August 2014
65 years old
Director
VANN, Peter Melville
Appointed Date: 01 March 1994
67 years old
Director
VANN, Sara Louise
Appointed Date: 29 August 2014
59 years old

Resigned Directors

Secretary
FRASER, Cameron James
Resigned: 17 June 2014
Appointed Date: 25 November 2011
Secretary
GREAVES, James Norman
Resigned: 25 November 2011
Director
FAWCETT, Paul
Resigned: 28 February 1994
67 years old
Director
GREAVES, James Norman
Resigned: 25 November 2011
77 years old

Persons With Significant Control

Mr Cameron James Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Melville Vann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYDS HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300,000
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300,000
...
... and 105 more events
20 Jan 1989
Registered office changed on 20/01/89 from: 2 baches street london N1 6UB
12 Jan 1989
Memorandum and Articles of Association
12 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988
Incorporation
29 Nov 1988
Incorporation

ROYDS HOLDINGS LIMITED Charges

6 February 1989
Collateral debenture
Delivered: 9 December 1989
Status: Outstanding
Persons entitled: 3I PLC
Description: Stock in trade work in progrss prepayment & investments…

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