MILES ROYSTONE LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5BY

Company number 00912644
Status Active
Incorporation Date 7 August 1967
Company Type Private Limited Company
Address 40 LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mrs Teresa Jean Sheward as a secretary on 10 October 2016; Termination of appointment of Anthony John Birks as a secretary on 10 October 2016. The most likely internet sites of MILES ROYSTONE LIMITED are www.milesroystone.co.uk, and www.miles-roystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Mansfield Woodhouse Rail Station is 2.5 miles; to Hucknall Rail Station is 6.3 miles; to Bulwell Rail Station is 8.9 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miles Roystone Limited is a Private Limited Company. The company registration number is 00912644. Miles Roystone Limited has been working since 07 August 1967. The present status of the company is Active. The registered address of Miles Roystone Limited is 40 Lower Oakham Way Oakham Business Park Mansfield Nottinghamshire Ng18 5by. . SHEWARD, Teresa Jean is a Secretary of the company. BIRKS, Anthony John is a Director of the company. COULSON, Andrew John is a Director of the company. Secretary BERRY, Ian has been resigned. Secretary BIRKS, Anthony John has been resigned. Secretary BIRKS, Anthony John has been resigned. Secretary TAYLOR, Philip has been resigned. Director BERRY, Ian has been resigned. Director EHLERS, Klaus Dirk has been resigned. Director OFFLEY, Peter Roystone has been resigned. Director SMITH, Alan Peter has been resigned. Director TAYLOR, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEWARD, Teresa Jean
Appointed Date: 10 October 2016
Director
BIRKS, Anthony John

67 years old
Director
COULSON, Andrew John
Appointed Date: 15 May 2000
66 years old

Resigned Directors

Secretary
BERRY, Ian
Resigned: 15 May 2000
Appointed Date: 26 September 1996
Secretary
BIRKS, Anthony John
Resigned: 10 October 2016
Appointed Date: 15 May 2000
Secretary
BIRKS, Anthony John
Resigned: 26 September 1996
Appointed Date: 26 June 1994
Secretary
TAYLOR, Philip
Resigned: 26 June 1994
Director
BERRY, Ian
Resigned: 15 May 2000
Appointed Date: 19 November 1997
72 years old
Director
EHLERS, Klaus Dirk
Resigned: 19 November 1997
78 years old
Director
OFFLEY, Peter Roystone
Resigned: 31 March 2000
87 years old
Director
SMITH, Alan Peter
Resigned: 31 March 1998
87 years old
Director
TAYLOR, Philip
Resigned: 26 June 1994
78 years old

Persons With Significant Control

Mr James Docheray Jameson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES ROYSTONE LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Appointment of Mrs Teresa Jean Sheward as a secretary on 10 October 2016
11 Oct 2016
Termination of appointment of Anthony John Birks as a secretary on 10 October 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 84,416
...
... and 85 more events
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned
08 Jun 1988
Full accounts made up to 30 June 1987
08 Jun 1988
Return made up to 17/12/87; full list of members
22 Mar 1988
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Dec 1986
Full accounts made up to 30 June 1986

MILES ROYSTONE LIMITED Charges

12 February 1982
Legal charge
Delivered: 19 February 1982
Status: Satisfied on 8 December 1993
Persons entitled: Barclays Bank PLC
Description: F/H 3 priory square mansfield woodhouse nottinghamshire.
4 July 1980
Legal charge
Delivered: 14 July 1980
Status: Satisfied on 8 December 1993
Persons entitled: Barclays Bank PLC
Description: F/H buildings on south side of sheepbridge lane, mansfield…
27 May 1979
Legal charge
Delivered: 11 June 1979
Status: Satisfied on 30 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H property in blackhills lane, mansfield nottinghamshire.
18 October 1973
Debenture
Delivered: 1 November 1973
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
9 January 1973
Legal charge
Delivered: 15 January 1973
Status: Satisfied on 30 November 1993
Persons entitled: Barclays Bank PLC
Description: Priory works mansfield woodhouse nottinghamshire.
31 August 1972
Charge
Delivered: 8 September 1972
Status: Satisfied on 30 November 1993
Persons entitled: Barclays Bank PLC
Description: 1,3, 5, 7,9, and 11, sherwood street mansfield, woodhouse…

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