ROYTHORNES LIMITED
SPALDING ROYTHORNES SERVICES LIMITED ROYTHORNES LAW LIMITED YARWELL ROAD LIMITED ROYTHORNE LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR
Company number 06611251
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address ROYTHORNES LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ROYTHORNES LIMITED are www.roythornes.co.uk, and www.roythornes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Roythornes Limited is a Private Limited Company. The company registration number is 06611251. Roythornes Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Roythornes Limited is Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . BARRASSO, Ann Elizabeth is a Secretary of the company. COOKSON, Phillip is a Director of the company. CZAJKA, Andrew Mieczyslaw is a Director of the company. FOOTTIT, Thomas Guy is a Director of the company. INGREY, Nicholas Guy is a Director of the company. LADDS, Johan Jamieson is a Director of the company. MORTLOCK, Vember is a Director of the company. OSBORNE, Paul Richard is a Director of the company. WRIGHT, Jarred Thomas is a Director of the company. Secretary ELKIN, Samuel has been resigned. Secretary MORTLOCK, Vember has been resigned. Secretary TATE, Paul Lindsay has been resigned. Director BENNETT, Charles Peter has been resigned. Director COOKSON, Phillip has been resigned. Director ENGLAND, Graham Brian has been resigned. Director FIELDING, Mark Warren has been resigned. Director PLUMMER, Alan James has been resigned. Director RUSS, Timothy James has been resigned. Director SHIPLEY, Andrew Mark has been resigned. Director SMITH, Graham Clive Holdich has been resigned. Director TATE, Paul Lindsay has been resigned. Director TATE, Paul Lindsay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRASSO, Ann Elizabeth
Appointed Date: 13 August 2015
Director
COOKSON, Phillip
Appointed Date: 30 June 2010
55 years old
Director
CZAJKA, Andrew Mieczyslaw
Appointed Date: 14 April 2010
66 years old
Director
FOOTTIT, Thomas Guy
Appointed Date: 09 June 2010
64 years old
Director
INGREY, Nicholas Guy
Appointed Date: 14 April 2010
68 years old
Director
LADDS, Johan Jamieson
Appointed Date: 29 June 2010
58 years old
Director
MORTLOCK, Vember
Appointed Date: 14 April 2010
59 years old
Director
OSBORNE, Paul Richard
Appointed Date: 30 June 2010
71 years old
Director
WRIGHT, Jarred Thomas
Appointed Date: 30 June 2010
52 years old

Resigned Directors

Secretary
ELKIN, Samuel
Resigned: 13 August 2015
Appointed Date: 18 October 2014
Secretary
MORTLOCK, Vember
Resigned: 18 October 2014
Appointed Date: 14 April 2010
Secretary
TATE, Paul Lindsay
Resigned: 14 April 2010
Appointed Date: 04 June 2008
Director
BENNETT, Charles Peter
Resigned: 01 November 2013
Appointed Date: 30 June 2010
74 years old
Director
COOKSON, Phillip
Resigned: 14 April 2010
Appointed Date: 04 June 2008
55 years old
Director
ENGLAND, Graham Brian
Resigned: 14 April 2010
Appointed Date: 04 June 2008
65 years old
Director
FIELDING, Mark Warren
Resigned: 31 March 2013
Appointed Date: 30 June 2010
69 years old
Director
PLUMMER, Alan James
Resigned: 01 November 2013
Appointed Date: 30 June 2010
74 years old
Director
RUSS, Timothy James
Resigned: 17 October 2015
Appointed Date: 19 December 2014
61 years old
Director
SHIPLEY, Andrew Mark
Resigned: 30 June 2011
Appointed Date: 30 June 2010
67 years old
Director
SMITH, Graham Clive Holdich
Resigned: 01 November 2013
Appointed Date: 30 June 2010
76 years old
Director
TATE, Paul Lindsay
Resigned: 30 June 2011
Appointed Date: 18 June 2010
72 years old
Director
TATE, Paul Lindsay
Resigned: 14 April 2010
Appointed Date: 04 June 2008
72 years old

ROYTHORNES LIMITED Events

02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Full accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 768,000
15 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 720,004.00
...
... and 70 more events
09 Feb 2010
Accounts for a dormant company made up to 30 June 2009
25 Jun 2009
Registered office changed on 25/06/2009 from 10 pinchbeck road spalding lincolnshire PE11 1PZ uk
25 Jun 2009
Return made up to 04/06/09; full list of members
04 Feb 2009
Company name changed roythorne LIMITED\certificate issued on 04/02/09
04 Jun 2008
Incorporation

ROYTHORNES LIMITED Charges

31 October 2013
Charge code 0661 1251 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that land at enterprise park wardentree lane spalding…
26 October 2010
Guarantee & debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ROYTHORNE & SON LTD ROYTHORNES LAW LIMITED ROYTHORNES MANAGEMENT LLP ROYTHORNES TRUSTEES LIMITED ROYTON (60) LIMITED ROYTON BRICKWORK SOLUTIONS LTD ROYTON CAR SERVICES LIMITED