B & I ROYCE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7PG

Company number 05654980
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address REMBRANDT HOUSE ., WHIPPENDELL ROAD, WATFORD, HERTS, WD18 7PG
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of B & I ROYCE LIMITED are www.biroyce.co.uk, and www.b-i-royce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Royce Limited is a Private Limited Company. The company registration number is 05654980. B I Royce Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of B I Royce Limited is Rembrandt House Whippendell Road Watford Herts Wd18 7pg. . HOO-HING, Bernadette is a Secretary of the company. HOO-HING, Steven Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
HOO-HING, Bernadette
Appointed Date: 15 December 2005
Director
HOO-HING, Steven Richard
Appointed Date: 15 December 2005
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mrs Bernadette Hoo-Hing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Richard Hoo-Hing
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & I ROYCE LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Satisfaction of charge 2 in full
09 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
21 Feb 2006
Registered office changed on 21/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
21 Feb 2006
Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

B & I ROYCE LIMITED Charges

15 June 2012
Legal charge
Delivered: 20 June 2012
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: 11 astra court king georges avenue watford hertfordshire…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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