ROYLE RETIREMENT LIMITED
LEEDS ROYLE RECRUITMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 02263563
Status Liquidation
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Liquidators' statement of receipts and payments to 3 March 2017; Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ; Auditor's resignation. The most likely internet sites of ROYLE RETIREMENT LIMITED are www.royleretirement.co.uk, and www.royle-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Royle Retirement Limited is a Private Limited Company. The company registration number is 02263563. Royle Retirement Limited has been working since 01 June 1988. The present status of the company is Liquidation. The registered address of Royle Retirement Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . CRAVEN, Robert Morton is a Secretary of the company. ASTON, Louise Gwendoline is a Director of the company. CRAVEN, Alexandra Norma is a Director of the company. CRAVEN, James Robert is a Director of the company. CRAVEN, Robert Morton is a Director of the company. Secretary GRAHAM, Michael Keith has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Director CRAVEN, Alexandra Norma has been resigned. Director GRAHAM, Michael Keith has been resigned. Director HOLLOWELL, Roy Keith has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CRAVEN, Robert Morton
Director
ASTON, Louise Gwendoline
Appointed Date: 01 May 2005
55 years old
Director
CRAVEN, Alexandra Norma

77 years old
Director
CRAVEN, James Robert
Appointed Date: 01 May 2005
53 years old
Director
CRAVEN, Robert Morton
Appointed Date: 23 December 1992
78 years old

Resigned Directors

Secretary
GRAHAM, Michael Keith
Resigned: 23 December 1992
Secretary
LEWIS OGDEN, James Philip
Resigned: 19 June 2000
Appointed Date: 21 February 1995
Director
CRAVEN, Alexandra Norma
Resigned: 28 February 1993
77 years old
Director
GRAHAM, Michael Keith
Resigned: 23 December 1992
79 years old
Director
HOLLOWELL, Roy Keith
Resigned: 23 December 1992
101 years old

ROYLE RETIREMENT LIMITED Events

24 May 2017
Liquidators' statement of receipts and payments to 3 March 2017
13 May 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2016
Auditor's resignation
22 Mar 2016
Registered office address changed from Merchant Exchange 5 Skeldergate York North Yorkshire YO1 6DG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2016
18 Mar 2016
Appointment of a voluntary liquidator
...
... and 99 more events
12 Aug 1988
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1988
Registered office changed on 12/08/88 from: 2 baches st london N1 6UB
09 Aug 1988
Memorandum and Articles of Association
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988
Incorporation

ROYLE RETIREMENT LIMITED Charges

6 November 2015
Charge code 0226 3563 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
5 May 2015
Charge code 0226 3563 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: James Robert Craven Louise Gwendoline Aston Robert Morton Craven Alexandra Norma Craven
Description: Contains fixed charge…
8 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied on 15 January 2010
Persons entitled: Robert Morton Craven, Alexandra Norma Craven, Barnett Waddingham Trustees Limited and Robertwilliam Miers (As Trustees of the Royle Recruitment Retirement Benefit Scheme)
Description: F/H and l/h properties k/a 1 little stonegate york t/n: nyk…
16 February 1993
Debenture
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

ROYLE RECRUITMENT LIMITED ROYLE RENOVATIONS LIMITED ROYLE RIGGING LIMITED ROYLE SAFARIS LTD ROYLE SECURITY SERVICES LTD ROYLE SOLUTIONS LIMITED ROYLE SYMPHONY LIMITED