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ROYDON LIMITED

Learn more about ROYDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WICKSTEED LEISURE LTD, DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8YJ

ROYDON LIMITED on the map

Company type: Private Limited Company
Company number: 00258068
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.27
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.04.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRYAN NORMAN
Form type: TM01
Date: 2015.12.03
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SECRETARY APPOINTED MRS KATHERINE JANE PERKINS
Form type: AP03
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, C/O WILKINS KENNEDY LLP, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLER'S FORD, SOUTHAMPTON, HAMPSHIRE, SO53 3TL
Form type: AD01
Date: 2015.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 650
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNOLD
Form type: TM02
Date: 2014.08.21
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, ROOM 9 ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
Form type: AD01
Date: 2014.06.26
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DIRECTOR APPOINTED MR BRYAN MONTAGU NORMAN
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR JANE CATOR
Form type: TM01
Date: 2014.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED THE LORD HOWARD OF RISING
Form type: AP01
Date: 2013.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PHILIPPA CATOR / 13/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/04
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BAKER DORKING, CURTIS ROAD, DORKING, SURREY RH4 1SQ
Form type: 287
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, C/O DORKING MOTOR COMPANY, REIGATE ROAD, DORKING, SURREY RH4 1SQ
Form type: 287
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19

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Company directors and board members:

KATHERINE JANE PERKINS (current)
Secretary, 2015.12.02
WICKSTEED LEISURE LTD DIGBY STREET , KETTERING
NN16 8YJ, NORTHAMPTONSHIRE
ENGLAND
THE LORD HOWARD OF RISING (current)
Director, LANDOWNER, 2013.11.20
THE HALL CASTLE RISING , KING'S LYNN
PE31 6AF, NORFOLK
ENGLAND
MICHAEL DAVID ARNOLD (resigned)
Secretary, 1991.07.13 - 2014.07.30
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
MICHAEL DAVID ARNOLD (resigned)
Director, ACCOUNTANT, 1991.07.13 - 2003.12.15
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
CHARLES FRANCIS CATOR (resigned)
Director, FARMING, 2003.12.15 - 2014.04.29
THE PRIORY RANWORTH , NORWICH
NR13 6HT, NORFOLK
JANE PHILIPPA CATOR (resigned)
Director, COMPANY DIRECTOR, 2003.12.15 - 2014.04.29
THE PRIORY RANWORTH , NORWICH
NR13 6HT, NORFOLK
THE LORD HOWARD OF RISING (resigned)
Director, LANDOWNER, 1991.07.13 - 2003.12.15
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
BRYAN MONTAGU NORMAN (resigned)
Director, NONE, 2014.04.29 - 2015.12.03
NEW LODGE FARMHOUSE SANDON , BUNTINGFORD
SG9 0QH, HERTFORDSHIRE
ENGLAND

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Information about the Private Limited Company ROYDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data