ROYS(WROXHAM),LIMITED
WROXHAM

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Company number 00256574
Status Active
Incorporation Date 20 May 1931
Company Type Private Limited Company
Address HOVETON, ST JOHN, WROXHAM, NORFOLK, NR12 8DB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Auditor's resignation; Auditor's resignation; Group of companies' accounts made up to 30 January 2016. The most likely internet sites of ROYS(WROXHAM),LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Salhouse Rail Station is 2.6 miles; to Brundall Rail Station is 6.5 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roys Wroxham Limited is a Private Limited Company. The company registration number is 00256574. Roys Wroxham Limited has been working since 20 May 1931. The present status of the company is Active. The registered address of Roys Wroxham Limited is Hoveton St John Wroxham Norfolk Nr12 8db. . ROY, Edward Martin is a Secretary of the company. HOW, Tim is a Director of the company. LEVETT, Alison Jill is a Director of the company. ROY, Edward Martin is a Director of the company. ROY, Paul Arnold is a Director of the company. WHEELER, John is a Director of the company. Secretary BAKER, Michael Richard has been resigned. Secretary COGMAN, Rowland Andrew has been resigned. Director BAKER, Michael Richard has been resigned. Director COGMAN, Rowland Andrew has been resigned. Director EADES, Alan William has been resigned. Director GODFREY, Brian Michael has been resigned. Director HORTH, Martin John has been resigned. Director LAKE, Anthony Walsham Neville has been resigned. Director LESLIE, Jane Mary Kathleen has been resigned. Director RIDLEY-THOMAS, Roger has been resigned. Director ROY, Ann Louise has been resigned. Director ROY, Elizabeth Pleasance has been resigned. Director ROY, Frederick Arnold has been resigned. Director ROY, Katherine Ann has been resigned. Director ROY, Margaret Dorothy has been resigned. Director ROY, Peter Edward has been resigned. Director TWEEDIE, Alexander Hugh Carmichael has been resigned. Director WARNES, William James has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ROY, Edward Martin
Appointed Date: 01 July 2004
Director
HOW, Tim
Appointed Date: 21 January 2014
74 years old
Director
LEVETT, Alison Jill
Appointed Date: 05 July 2016
67 years old
Director
ROY, Edward Martin
Appointed Date: 30 January 2000
56 years old
Director
ROY, Paul Arnold
Appointed Date: 16 April 1998
54 years old
Director
WHEELER, John
Appointed Date: 17 July 2007
75 years old

Resigned Directors

Secretary
BAKER, Michael Richard
Resigned: 29 September 1992
Secretary
COGMAN, Rowland Andrew
Resigned: 01 July 2004
Appointed Date: 05 October 1992
Director
BAKER, Michael Richard
Resigned: 29 September 1992
79 years old
Director
COGMAN, Rowland Andrew
Resigned: 30 January 2000
Appointed Date: 01 September 1996
70 years old
Director
EADES, Alan William
Resigned: 07 July 1998
99 years old
Director
GODFREY, Brian Michael
Resigned: 22 January 2008
77 years old
Director
HORTH, Martin John
Resigned: 07 July 2001
Appointed Date: 01 September 1996
64 years old
Director
LAKE, Anthony Walsham Neville
Resigned: 01 July 1997
99 years old
Director
LESLIE, Jane Mary Kathleen
Resigned: 15 September 2014
Appointed Date: 17 July 2013
71 years old
Director
RIDLEY-THOMAS, Roger
Resigned: 01 January 2015
Appointed Date: 01 July 1997
86 years old
Director
ROY, Ann Louise
Resigned: 15 September 2014
100 years old
Director
ROY, Elizabeth Pleasance
Resigned: 31 December 1999
104 years old
Director
ROY, Frederick Arnold
Resigned: 24 December 1994
105 years old
Director
ROY, Katherine Ann
Resigned: 02 July 2013
Appointed Date: 10 June 1997
57 years old
Director
ROY, Margaret Dorothy
Resigned: 05 July 2016
93 years old
Director
ROY, Peter Edward
Resigned: 14 January 2004
100 years old
Director
TWEEDIE, Alexander Hugh Carmichael
Resigned: 25 January 2003
Appointed Date: 25 January 2000
83 years old
Director
WARNES, William James
Resigned: 17 July 2007
71 years old

Persons With Significant Control

Miss Katherine Ann Roy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Martin Roy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYS(WROXHAM),LIMITED Events

08 Jan 2017
Auditor's resignation
06 Dec 2016
Auditor's resignation
31 Aug 2016
Group of companies' accounts made up to 30 January 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Jul 2016
Appointment of Ms Alison Jill Levett as a director on 5 July 2016
...
... and 116 more events
01 Nov 1986
Full accounts made up to 25 January 1986
30 Oct 1986
Director resigned
17 Oct 1986
Return made up to 22/07/86; full list of members
20 May 1931
Certificate of incorporation
20 May 1931
Incorporation

ROYS(WROXHAM),LIMITED Charges

16 April 1992
Legal charge
Delivered: 29 April 1992
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: The old gateway supermarket, north walsham, norfolk.
14 February 1986
Legal charge
Delivered: 24 February 1986
Status: Satisfied on 22 October 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the west and south west of church…
8 July 1985
Legal charge
Delivered: 15 July 1985
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: "Oakleigh" 10 stalham rd. Hoveton st. John, norfolk.
30 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: The wroxham mission chapel, hoveton st john norfolk.
30 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at station road hoveton st. John, norfolk.
30 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H "lennel" tunstead road hoveton st. John, norfolk.
30 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H land at tunstead road hoveton, st. John, norfolk.
30 November 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: 19 tunstead road, hoveton st. John. Norfolk.
18 February 1971
Deed
Delivered: 1 March 1971
Status: Satisfied on 22 October 1998
Persons entitled: Eagle Star Insurance Co. LTD
Description: Land at riverside rd hoveton st. John norfolk.
27 February 1970
Debenture
Delivered: 5 March 1970
Status: Satisfied on 22 October 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill & all property with all buildings…

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