ROYDE & TUCKER LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SB
Company number 00531276
Status Active
Incorporation Date 30 March 1954
Company Type Private Limited Company
Address UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 31 March 2016; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ROYDE & TUCKER LIMITED are www.roydetucker.co.uk, and www.royde-tucker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Royde Tucker Limited is a Private Limited Company. The company registration number is 00531276. Royde Tucker Limited has been working since 30 March 1954. The present status of the company is Active. The registered address of Royde Tucker Limited is Unit 6 Bilton Road Cadwell Lane Hitchin Hertfordshire Sg4 0sb. . JENKINS, Stephen William May is a Secretary of the company. GADSBY, Nicholas John is a Director of the company. GARDINER, Simon Christian is a Director of the company. JENKINS, Stephen William May is a Director of the company. SIMMS, Jonathan Mark is a Director of the company. Director ROWAN, Peter John has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
JENKINS, Stephen William May
Director
GADSBY, Nicholas John

74 years old
Director
GARDINER, Simon Christian
Appointed Date: 03 May 2012
51 years old
Director
JENKINS, Stephen William May

75 years old
Director
SIMMS, Jonathan Mark
Appointed Date: 01 September 2008
58 years old

Resigned Directors

Director
ROWAN, Peter John
Resigned: 17 January 1994
75 years old

Persons With Significant Control

Royde And Tucker Holdings Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

ROYDE & TUCKER LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Sep 2016
Accounts for a medium company made up to 31 March 2016
06 Jan 2016
Accounts for a medium company made up to 31 March 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
15 Jan 2015
Satisfaction of charge 8 in full
...
... and 86 more events
22 Jul 1986
Registered office changed on 22/07/86 from: 117-119 stoke newington road london N16
18 Jan 1985
Particulars of mortgage/charge
22 Nov 1978
Particulars of mortgage/charge
26 Nov 1976
Particulars of mortgage/charge
30 Mar 1954
Certificate of incorporation

ROYDE & TUCKER LIMITED Charges

8 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 15 January 2015
Persons entitled: Royde & Tucker Retirement Benefit Scheme
Description: First floating charge over all property and assets.
16 October 2003
Mortgage deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 6 bilton road hitchin…
24 September 1998
Debenture
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: Stephen William May Jenkins and Nicholas John Gadsby
Description: The companys undertaking and all property and assets…
30 September 1994
Mortgage
Delivered: 15 October 1994
Status: Satisfied on 19 December 2008
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit 17 the high cross centre fountayne road…
13 May 1987
Mortgage
Delivered: 22 May 1987
Status: Satisfied on 19 December 2008
Persons entitled: Lloyds Bank PLC
Description: Units 15/16 high cross centre fountayne road tottenham…
8 January 1985
Single debenture
Delivered: 18 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1978
Charge
Delivered: 23 November 1978
Status: Satisfied on 19 December 2008
Persons entitled: Lloyds Bank Limited
Description: Warehouse at rear of 117/119 stoke newington rd, london N16…
16 November 1976
Single debenture
Delivered: 26 November 1976
Status: Satisfied on 24 December 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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