UNCLE ROY'S LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA6 6BE

Company number SC401930
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address UNIT 1, MOSSHILL INDUSTRIAL ESTATE, AYR, SCOTLAND, KA6 6BE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Uncle Roy's Comestible Concoctions 6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA to Unit 1 Mosshill Industrial Estate Ayr KA6 6BE on 8 December 2016; Appointment of Mrs Nicola Margaret Hammond as a director on 24 November 2016. The most likely internet sites of UNCLE ROY'S LIMITED are www.uncleroys.co.uk, and www.uncle-roy-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Uncle Roy S Limited is a Private Limited Company. The company registration number is SC401930. Uncle Roy S Limited has been working since 20 June 2011. The present status of the company is Active. The registered address of Uncle Roy S Limited is Unit 1 Mosshill Industrial Estate Ayr Scotland Ka6 6be. . HAMMOND, Nicola Margaret is a Director of the company. HAMMOND, Stephanie Carol is a Director of the company. HAMMOND, Steven Gary is a Director of the company. Director ANDERTON-TYERS, Carin Elisabet has been resigned. Director ANDERTON-TYERS, Roy has been resigned. Director LIGHTFOOT, Phillipa Marie has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HAMMOND, Nicola Margaret
Appointed Date: 24 November 2016
48 years old
Director
HAMMOND, Stephanie Carol
Appointed Date: 24 November 2016
57 years old
Director
HAMMOND, Steven Gary
Appointed Date: 24 November 2016
54 years old

Resigned Directors

Director
ANDERTON-TYERS, Carin Elisabet
Resigned: 24 November 2016
Appointed Date: 20 June 2011
84 years old
Director
ANDERTON-TYERS, Roy
Resigned: 24 November 2016
Appointed Date: 20 June 2011
82 years old
Director
LIGHTFOOT, Phillipa Marie
Resigned: 24 November 2016
Appointed Date: 20 June 2011
58 years old

UNCLE ROY'S LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from C/O Uncle Roy's Comestible Concoctions 6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA to Unit 1 Mosshill Industrial Estate Ayr KA6 6BE on 8 December 2016
08 Dec 2016
Appointment of Mrs Nicola Margaret Hammond as a director on 24 November 2016
08 Dec 2016
Appointment of Mrs Stephanie Carol Hammond as a director on 24 November 2016
08 Dec 2016
Appointment of Mr Steven Gary Hammond as a director on 24 November 2016
...
... and 11 more events
25 Jun 2013
Annual return made up to 20 June 2013 with full list of shareholders
29 Jan 2013
Total exemption small company accounts made up to 30 June 2012
08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Jun 2012
Annual return made up to 20 June 2012 with full list of shareholders
20 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNCLE ROY'S LIMITED Charges

23 November 2016
Charge code SC40 1930 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Stephanie Hammond as Trustee of Uncle Roy's Pension Scheme Steven Hammond as Trustee of Uncle Roy's Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Uncle Roy's Pension Scheme
Description: First fixed charge over trademark uncle roy's registered UK…
31 December 2012
Floating charge
Delivered: 8 January 2013
Status: Satisfied on 24 November 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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