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ROYLE PUBLICATIONS LIMITED

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

Company details

C/O PAPER HOUSE, WATERWELLS DRIVE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2PH

ROYLE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00404447
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.12
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.10
SECURE TRUST BANK PLC
- Outstanding on 2015.04.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.22
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 495500
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REGISTRATION OF A CHARGE / CHARGE CODE 004044470004
Form type: MR01
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.15
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN MACBETH REICHWALD / 05/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR GALLAGHER / 05/12/2010
Form type: CH03
Date: 2010.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/04
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/02
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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£ NC 20000/500000, 02/01/01
Form type: 123
Date: 2001.01.08
£2.95
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NC INC ALREADY ADJUSTED 01/01/01
Form type: ORES04
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/96 FROM:, ROYLE HOUSE, 23/41 WENLOCK ROAD, LONDON, N1 7ST
Form type: 287
Date: 1996.01.03

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Company directors and board members:

STEPHEN TAYLOR GALLAGHER (current)
Secretary, 1995.12.22
C/O PAPER HOUSE WATERWELLS DRIVE , GLOUCESTER
GL2 2PH, GLOUCESTERSHIRE
PETER ALLAN MACBETH REICHWALD (current)
Director, 1995.12.22
C/O PAPER HOUSE WATERWELLS DRIVE , GLOUCESTER
GL2 2PH, GLOUCESTERSHIRE
STEPHEN GRAHAM POWNEY (resigned)
Secretary, 1991.12.27 - 1995.12.22
49 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HB, ESSEX
STEPHEN ALLMAN (resigned)
Director, SALESMAN, 1991.12.27 - 1992.09.07
CHERRYWOOD HOUSE BRANKSOME PARK ROAD , CAMBERLEY
GU15 2AQ, SURREY
SIMON ACHILLES BAKER (resigned)
Director, PRINTER, 1995.04.01 - 1995.12.22
1 GRANGE FARM COTTAGES BUXSHALLS HILL LINDFIELD , HAYWARDS HEATH
RH16 2QY, WEST SUSSEX
RICHARD JOHN D'ARCY (resigned)
Director, CREATIVE DIRECTOR, 1994.11.07 - 1995.12.22
7 WYNDHAM ROAD EALING , LONDON
W13 9TE
RICHARD GREEN (resigned)
Director, MARKETING, 1991.12.27 - 1993.03.12
35 GREYLADIES GARDENS , LONDON
SE10 8AU
ROLAND JAMES HESLOP (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 1995.12.22
26 MAYWATER CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RS, SURREY
ANTHONY ROWLAND HILDER (resigned)
Director, PUBLISHER, 1991.12.27 - 1995.12.07
5 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0PG
ROWLAND HILDER (resigned)
Director, PUBLISHER, 1991.12.27 - 1993.04.21
5 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0PG
WILLIAM JOHN LAX (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.22 - 1998.10.30
3 ROYAL PARADE , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
ROBERT ALFRED FRANK MUNSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.27 - 1995.12.22
1 PHOENIX COURT , HARTLEY WINTNEY
RG27 8JQ, HAMPSHIRE
CHRISTOPHER CHARLES POWELL (resigned)
Director, 1995.12.22 - 2001.12.07
WOODSIDE COURT CRANHAM , GLOUCESTER
GL4 8HB, GLOUCESTERSHIRE
JOHN KEITH RODDY (resigned)
Director, ACCOUNTANT, 1991.12.27 - 1995.12.22
TOFTBURY RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
DAVID RONALD ROYLE (resigned)
Director, PRINTER, 1991.12.27 - 1995.12.22
CHELWOOD FARMHOUSE CHELWOOD FARM , NUTLEY UCKFIELD EAST
TN22 3HH, SUSSEX
JEREMY RALPH TIMOTHY ROYLE (resigned)
Director, PRINTER, 1991.12.27 - 1992.12.10
KEEPERS COTTAGE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
JULIAN ADAM CHRISTOPHER ROYLE (resigned)
Director, PRINTER, 1991.12.27 - 1995.12.22
NORFOLK HOUSE 71 THOROUGHFARE , WOODBRIDGE
IP12 1AH, SUFFOLK
PETER RICHARD ROYLE (resigned)
Director, PRINTER, 1991.12.27 - 1995.12.22
TUTTS FARM SOUTH CHAILEY , LEWES
BN8 4RS, EAST SUSSEX

Companies near to ROYLE PUBLICATIONS ltd.

Information about the Private Limited Company ROYLE PUBLICATIONS 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: 2016.04.30. Reload the data