ROYSTON LIMITED
WINCOMBLEE ROAD ROYSTON MARINE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 3PF

Company number 01384241
Status Active
Incorporation Date 16 August 1978
Company Type Private Limited Company
Address UNIT 3, WALKER RIVERSIDE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, NE6 3PF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Neil Stratford Graham on 26 January 2017; Director's details changed for Mr Lawrence Joseph Brown on 26 January 2017. The most likely internet sites of ROYSTON LIMITED are www.royston.co.uk, and www.royston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Royston Limited is a Private Limited Company. The company registration number is 01384241. Royston Limited has been working since 16 August 1978. The present status of the company is Active. The registered address of Royston Limited is Unit 3 Walker Riverside Wincomblee Road Newcastle Upon Tyne Ne6 3pf. . DENHOLM, Graham Ross is a Secretary of the company. BROWN, Lawrence Joseph is a Director of the company. DENHOLM, Graham Ross is a Director of the company. GRAHAM, Neil Stratford is a Director of the company. WADE, Sarah is a Director of the company. Secretary BROWN, Lawrence Joseph has been resigned. Secretary LAWS, Margaret has been resigned. Secretary WADE, Sarah has been resigned. Director ARCHER, Robin Thomas William has been resigned. Director ARCHER, Robin Thomas William has been resigned. Director HARRISON, Steven Richard has been resigned. Director LAWS, Terence has been resigned. Director LINDSEY, Ronald Gordon has been resigned. Director MCGIVERON, Edward has been resigned. Director WILKINSON, Thomas has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
DENHOLM, Graham Ross
Appointed Date: 20 April 2011
Director
BROWN, Lawrence Joseph
Appointed Date: 26 April 1994
70 years old
Director
DENHOLM, Graham Ross
Appointed Date: 20 April 2011
61 years old
Director
GRAHAM, Neil Stratford
Appointed Date: 07 October 2015
67 years old
Director
WADE, Sarah
Appointed Date: 14 June 2006
50 years old

Resigned Directors

Secretary
BROWN, Lawrence Joseph
Resigned: 21 April 2005
Appointed Date: 26 April 1994
Secretary
LAWS, Margaret
Resigned: 26 April 1994
Secretary
WADE, Sarah
Resigned: 20 April 2011
Appointed Date: 21 April 2005
Director
ARCHER, Robin Thomas William
Resigned: 16 December 1999
Appointed Date: 10 June 1999
86 years old
Director
ARCHER, Robin Thomas William
Resigned: 06 May 1999
Appointed Date: 08 December 1998
86 years old
Director
HARRISON, Steven Richard
Resigned: 26 March 1998
Appointed Date: 26 April 1994
69 years old
Director
LAWS, Terence
Resigned: 26 April 1994
89 years old
Director
LINDSEY, Ronald Gordon
Resigned: 26 April 1994
92 years old
Director
MCGIVERON, Edward
Resigned: 26 April 1994
90 years old
Director
WILKINSON, Thomas
Resigned: 21 April 2006
Appointed Date: 26 April 1994
79 years old

Persons With Significant Control

Royston Power Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYSTON LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Director's details changed for Neil Stratford Graham on 26 January 2017
26 Jan 2017
Director's details changed for Mr Lawrence Joseph Brown on 26 January 2017
26 Jan 2017
Director's details changed for Sarah Wade on 26 January 2017
25 Nov 2016
Full accounts made up to 29 February 2016
...
... and 119 more events
12 Nov 1986
Full accounts made up to 28 February 1986
12 Nov 1986
Return made up to 31/10/86; full list of members
12 Jun 1986
Secretary resigned;new secretary appointed
17 May 1979
Company name changed\certificate issued on 17/05/79
16 Aug 1978
Incorporation

ROYSTON LIMITED Charges

6 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2003
Chattel mortgage
Delivered: 1 August 2003
Status: Satisfied on 18 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of absolute assigment the plant and machinery and…
3 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 16 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings adjoining 40 bell street north shields…
3 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 16 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a 212 rothbury terrace and on the east of marleen…
3 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 16 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of bell street north shields t/no:…
3 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 16 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a 212 rothbury terrace and land on the east side of…
3 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 16 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings adjoining 40 bell street north shields…
3 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 16 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of bell street north shields t/no:…
3 June 1999
Debenture
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
26 April 1994
Mortgage debenture
Delivered: 10 May 1994
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 212 rothbury terrace, heaton…
26 April 1994
Guarantee and debenture
Delivered: 10 May 1994
Status: Satisfied on 24 February 1996
Persons entitled: T. Laws, E. Mcgiveron & R.G. Lindsey
Description: Including goodwill book debts stocks. Undertaking and all…
20 July 1992
Legal mortgage
Delivered: 27 July 1992
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of bell street north shields tyne…
1 June 1981
Mortgage debenture
Delivered: 17 June 1981
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/hproperties…

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