ROYDON GRANULATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8LU

Company number 02908446
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address UNITS 1-3 JUNCTION ECO PARK, RAKE LANE SWINTON, MANCHESTER, M27 8LU
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 October 2015; Auditor's resignation. The most likely internet sites of ROYDON GRANULATION LIMITED are www.roydongranulation.co.uk, and www.roydon-granulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Roydon Granulation Limited is a Private Limited Company. The company registration number is 02908446. Roydon Granulation Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Roydon Granulation Limited is Units 1 3 Junction Eco Park Rake Lane Swinton Manchester M27 8lu. . SUMNER, Sarah Patricia is a Secretary of the company. SUMNER, Sarah Patricia is a Director of the company. SUMNER, Wilfred is a Director of the company. WALLWORK, Gareth Roy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, John has been resigned. Director JENKINS, Harry has been resigned. Director JONES, Simon has been resigned. Director WALLWORK, Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
SUMNER, Sarah Patricia
Appointed Date: 15 March 1994
Director
SUMNER, Sarah Patricia
Appointed Date: 15 March 1994
64 years old
Director
SUMNER, Wilfred
Appointed Date: 22 May 2009
67 years old
Director
WALLWORK, Gareth Roy
Appointed Date: 22 May 2009
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994
Director
DAVIES, John
Resigned: 22 May 2009
Appointed Date: 15 March 1994
72 years old
Director
JENKINS, Harry
Resigned: 18 July 2002
Appointed Date: 03 March 1997
85 years old
Director
JONES, Simon
Resigned: 01 April 2004
Appointed Date: 01 November 1998
61 years old
Director
WALLWORK, Roy
Resigned: 22 May 2009
Appointed Date: 15 March 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Roydon Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROYDON GRANULATION LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Auditor's resignation
18 Apr 2016
Auditor's resignation
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 23,000
...
... and 70 more events
27 Jul 1995
Accounts for a small company made up to 31 October 1994
07 Apr 1995
Return made up to 15/03/95; full list of members
31 Oct 1994
Accounting reference date notified as 31/10
10 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1994
Incorporation

ROYDON GRANULATION LIMITED Charges

29 October 2013
Charge code 0290 8446 0006
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2012
Mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All items charged as per schedule of form MG01 together…
23 July 2010
Guarantee & debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Guarantee and fixed and floating charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2000
Guarantee & debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Debenture
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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