ROYSTON STEEL FENCING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 02094503
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017; Director's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of ROYSTON STEEL FENCING LIMITED are www.roystonsteelfencing.co.uk, and www.royston-steel-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Royston Steel Fencing Limited is a Private Limited Company. The company registration number is 02094503. Royston Steel Fencing Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Royston Steel Fencing Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. Secretary AUSTWICK, David Edward has been resigned. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JONES, Clifford Spencer has been resigned. Secretary KING, Stephen Stanley has been resigned. Director AUSTWICK, David Edward has been resigned. Director BURR, Christopher John has been resigned. Director DREWE, Adrian Peter has been resigned. Director EVERETT, Howard Caile has been resigned. Director GREENSTREET, Christopher has been resigned. Director GROVE, David Leslie has been resigned. Director HUME KENDALL, Simon Patrick has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director JACKSON, Graham Bernard has been resigned. Director JONES, Clifford Spencer has been resigned. Director KING, John Bertram has been resigned. Director KING, Stephen Stanley has been resigned. Director PROTHERO, Paul has been resigned. Director SARA, Michael Edward has been resigned. Director SIMPSON, Roger William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old

Resigned Directors

Secretary
AUSTWICK, David Edward
Resigned: 31 October 1998
Appointed Date: 19 January 1998
Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 16 December 1998
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
JONES, Clifford Spencer
Resigned: 19 January 1998
Appointed Date: 17 January 1995
Secretary
KING, Stephen Stanley
Resigned: 17 January 1995
Director
AUSTWICK, David Edward
Resigned: 31 October 1998
Appointed Date: 19 January 1998
77 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 01 January 2002
76 years old
Director
DREWE, Adrian Peter
Resigned: 11 December 1998
Appointed Date: 19 January 1998
80 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 25 January 1999
81 years old
Director
GREENSTREET, Christopher
Resigned: 05 January 1998
77 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 31 December 2001
77 years old
Director
HUME KENDALL, Simon Patrick
Resigned: 16 December 1998
Appointed Date: 19 January 1998
72 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 11 March 2008
73 years old
Director
JACKSON, Graham Bernard
Resigned: 11 December 1998
Appointed Date: 19 January 1998
71 years old
Director
JONES, Clifford Spencer
Resigned: 19 January 1998
Appointed Date: 11 April 1995
63 years old
Director
KING, John Bertram
Resigned: 31 October 1997
76 years old
Director
KING, Stephen Stanley
Resigned: 19 January 1998
72 years old
Director
PROTHERO, Paul
Resigned: 31 October 1997
71 years old
Director
SARA, Michael Edward
Resigned: 09 June 1998
Appointed Date: 19 January 1998
84 years old
Director
SIMPSON, Roger William
Resigned: 31 December 2001
Appointed Date: 19 January 1998
84 years old

Persons With Significant Control

Hill & Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYSTON STEEL FENCING LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 133 more events
06 May 1987
Company name changed bintflex LIMITED\certificate issued on 06/05/87
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 1987
Registered office changed on 27/04/87 from: 50 lincoln's inn fields london WC2A 3PF
29 Jan 1987
Certificate of Incorporation

ROYSTON STEEL FENCING LIMITED Charges

10 February 1998
Debenture
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Connaught Limited
Description: .. fixed and floating charges over the undertaking and all…
10 February 1998
Fixed charge over book debts
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Francis House Trustees Limited
Description: Second fixed charge over all indebtedness (including, but…
10 February 1998
Debenture
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Hill & Smith Limited
Description: But excluding excluded assets (as defined) in a secured…
22 September 1993
Guarantee and debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Guarantee and debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1993
A credit agreement
Delivered: 23 July 1993
Status: Satisfied on 23 July 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interst in and to all sums payable…
17 November 1989
Debenture
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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