ROY BROTHERS PROPERTIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 1LU
Company number 04391509
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address RED GABLES 38 STATION ROAD, COGENHOE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 . The most likely internet sites of ROY BROTHERS PROPERTIES LIMITED are www.roybrothersproperties.co.uk, and www.roy-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Roy Brothers Properties Limited is a Private Limited Company. The company registration number is 04391509. Roy Brothers Properties Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Roy Brothers Properties Limited is Red Gables 38 Station Road Cogenhoe Northampton Northamptonshire Nn7 1lu. . ROY, Marlene Susan is a Secretary of the company. ROY, Ivan James is a Director of the company. ROY, Marlene Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROY, Marlene Susan
Appointed Date: 11 March 2002
Director
ROY, Ivan James
Appointed Date: 11 March 2002
77 years old
Director
ROY, Marlene Susan
Appointed Date: 11 March 2002
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Ivan James Roy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROY BROTHERS PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
13 Nov 2015
Satisfaction of charge 1 in full
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
New director appointed
28 Mar 2002
Director resigned
28 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

ROY BROTHERS PROPERTIES LIMITED Charges

12 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 10 July 2014
Persons entitled: Standard Life Trustee Company Limited Being the Trustees of the Roy Brothers Limited Ssas
Description: The f/h land being orchard house orchard hill little…
17 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 13 November 2015
Persons entitled: National Westminster Bank PLC
Description: Old station yard, station road, cogenhoe, northampton. By…

Similar Companies

ROY BROTHER'S HOSPITALITY LTD. ROY BROTHERS LIMITED ROY BROUGHTON-SMITH LTD ROY BUCKLEY BUILDERS LTD ROY BURTON LTD ROY BUTLER LTD ROY C TAYLOR & ASSOCIATES BUILDING CONTRACTORS LTD