ROYSTON HALL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 01177143
Status Active
Incorporation Date 12 July 1974
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ROYSTON HALL LIMITED are www.roystonhall.co.uk, and www.royston-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royston Hall Limited is a Private Limited Company. The company registration number is 01177143. Royston Hall Limited has been working since 12 July 1974. The present status of the company is Active. The registered address of Royston Hall Limited is Taylor Group House Wedgnock Lane Warwick Warwickshire Cv34 5ya. . TAYLOR, Michael James is a Secretary of the company. RYAN, John Gerard is a Director of the company. TAYLOR, Michael James is a Director of the company. Secretary GROWCOTT, Stephen John has been resigned. Secretary TAYLOR, Christopher John has been resigned. Secretary TAYLOR, Philip Dudley has been resigned. Director DYHOUSE, John Burford has been resigned. Director GROWCOTT, Stephen John has been resigned. Director TAYLOR, Christopher John has been resigned. Director TAYLOR, Dudley Lloyd Stevens has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TAYLOR, Michael James
Appointed Date: 01 April 2015
Director
RYAN, John Gerard

68 years old
Director
TAYLOR, Michael James
Appointed Date: 29 October 2007
68 years old

Resigned Directors

Secretary
GROWCOTT, Stephen John
Resigned: 16 March 1998
Secretary
TAYLOR, Christopher John
Resigned: 27 July 2005
Appointed Date: 16 March 1998
Secretary
TAYLOR, Philip Dudley
Resigned: 01 April 2015
Appointed Date: 27 July 2005
Director
DYHOUSE, John Burford
Resigned: 16 March 1998
102 years old
Director
GROWCOTT, Stephen John
Resigned: 18 February 2002
83 years old
Director
TAYLOR, Christopher John
Resigned: 27 July 2005
Appointed Date: 16 March 1998
72 years old
Director
TAYLOR, Dudley Lloyd Stevens
Resigned: 10 December 2001
108 years old

Persons With Significant Control

Mr Michael James Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerard Ryan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ROYSTON HALL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Audited abridged accounts made up to 31 March 2016
03 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
07 Apr 2015
Appointment of Mr Michael James Taylor as a secretary on 1 April 2015
...
... and 83 more events
29 Mar 1988
Full accounts made up to 31 July 1987
29 Mar 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Full accounts made up to 31 July 1986
07 Mar 1987
Return made up to 31/12/86; full list of members
12 Jul 1974
Incorporation

ROYSTON HALL LIMITED Charges

15 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1991
Fixed and floating charge
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts goodwill patents patent…

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