ROYLE JACKSON LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 5FQ

Company number 01895764
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address 1 GRANVILLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5FQ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 34 . The most likely internet sites of ROYLE JACKSON LIMITED are www.roylejackson.co.uk, and www.royle-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royle Jackson Limited is a Private Limited Company. The company registration number is 01895764. Royle Jackson Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of Royle Jackson Limited is 1 Granville Street Southampton Hampshire So14 5fq. The company`s financial liabilities are £179.12k. It is £34.28k against last year. And the total assets are £297.78k, which is £21.59k against last year. CANTELO, Martyn David is a Director of the company. TEAL, James Francis is a Director of the company. Secretary CANTELO, Martyn David has been resigned. Secretary JACKSON, Pauline Anne has been resigned. Director BLONDEL, Peter has been resigned. Director JACKSON, Pauline Anne has been resigned. Director JACKSON, Peter John James has been resigned. The company operates in "Repair and maintenance of ships and boats".


royle jackson Key Finiance

LIABILITIES £179.12k
+23%
CASH n/a
TOTAL ASSETS £297.78k
+7%
All Financial Figures

Current Directors

Director
CANTELO, Martyn David
Appointed Date: 01 March 2004
76 years old
Director
TEAL, James Francis
Appointed Date: 01 March 2004
58 years old

Resigned Directors

Secretary
CANTELO, Martyn David
Resigned: 11 May 2015
Appointed Date: 16 December 2011
Secretary
JACKSON, Pauline Anne
Resigned: 16 December 2011
Director
BLONDEL, Peter
Resigned: 31 December 1993
79 years old
Director
JACKSON, Pauline Anne
Resigned: 16 December 2011
87 years old
Director
JACKSON, Peter John James
Resigned: 16 December 2011
86 years old

Persons With Significant Control

Mr James Francis Teal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYLE JACKSON LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
07 Apr 2017
Micro company accounts made up to 31 December 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 34
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 80 more events
11 Jul 1986
Return made up to 16/05/86; full list of members
11 Jul 1986
Registered office changed on 11/07/86 from: town quay southampton
28 May 1986
Accounts for a small company made up to 31 December 1985
12 Apr 1985
Company name changed\certificate issued on 12/04/85
15 Mar 1985
Incorporation

ROYLE JACKSON LIMITED Charges

19 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 granville street northam southampton. Fixed charge all…
18 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 1985
Fixed and floating charge
Delivered: 23 May 1985
Status: Satisfied on 28 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts floating charge on…

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