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ROYSTON LEAD LIMITED

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

Company details

POGMOOR WORKS, STOCKS LANE, BARNSLEY, S75 2DS

ROYSTON LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00411322
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.24
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company ROYSTON LEAD LIMITED is a Private Limited Company, registration number 00411322, established in United Kingdom on the 24. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on POGMOOR WORKS, STOCKS LANE, BARNSLEY, S75 2DS. Business of the company ROYSTON LEAD LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004113220012" from the 2016.02.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company ROYSTON LEAD LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEED OF DEBENTURE - Outstanding on 1994.10.19
ANGLO IRISH BANK CORPORATION PLC
DEED OF DEBENTURE - Outstanding on 1998.07.20
ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE - Outstanding on 2007.11.08
HSBC INVOICE FINANCE (UK) LIMITED (HIF)
- Outstanding on 2014.10.03
HSBC BANK PLC
- Outstanding on 2014.10.03
HSBC BANK PLC
- Outstanding on 2014.10.03
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.11.18
HSBC BANK PLC
- Outstanding on 2014.11.18
HSBC BANK PLC
- Outstanding on 2016.02.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004113220012
Form type: MR01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR IAN CRABBE
Form type: AP01
Date: 2015.05.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 59170
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REGISTRATION OF A CHARGE / CHARGE CODE 004113220011
Form type: MR01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004113220010
Form type: MR01
Date: 2014.11.18
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ALTER ARTICLES 19/09/2014
Form type: RES01
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES13
Document description: PERFORMANCE, PROVISIONS AND LIMITATIONS OF COMPANY APPROVED 19/09/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004113220008
Form type: MR01
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004113220007
Form type: MR01
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004113220009
Form type: MR01
Date: 2014.10.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR GARY FARNELL
Form type: TM01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY FRANK MOORE
Form type: TM02
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK MOORE
Form type: TM01
Date: 2013.08.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FARNELL / 01/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED MR GARY FARNELL
Form type: AP01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SHERLING
Form type: TM01
Date: 2011.02.17
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DIRECTOR APPOINTED MR MICHAEL SHERLING
Form type: AP01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR REBECCA SHERLING
Form type: TM01
Date: 2010.10.01
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARDLE
Form type: TM01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE WARDLE / 26/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'RIORDAN / 26/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHERLING / 26/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MOORE / 26/11/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK MOORE / 26/11/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MOORE / 26/11/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK MOORE / 26/11/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHERLING / 26/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ELLIOT SHERLING / 26/11/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR APPOINTED MR GERALD O'RIORDAN
Form type: 288a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05

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Company directors and board members:

IAN CRABBE (current)
Director, MANAGING DIRECTOR, 2015.05.05
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
GERARD O'RIORDAN (current)
Director, ACCOUNTANT, 2008.10.21
FAULKNER HOUSE VICTORIA STREET , ST. ALBANS
AL1 3SE, HERTFORDSHIRE
MICHAEL SAUL SHERLING (current)
Director, COMPANY DIRECTOR, 2010.12.26
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
NEAL BROOKE (resigned)
Secretary, 1992.05.30 - 2003.10.24
1 HESLEY GROVE CHAPELTOWN , SHEFFIELD
S30 4TX, SOUTH YORKSHIRE
FRANK MOORE (resigned)
Secretary, ACCOUNTANT, 2004.07.14 - 2013.07.31
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
THOMAS WALSH (resigned)
Secretary, ACCOUNTANT, 2003.10.25 - 2004.07.14
ORCHARD HOUSE KNOCKREA PARK DOUGLAS ROAD , CORK
IRISH
EIRE
JOHN AINLEY (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.07.04
22 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
DAVID BLAKELEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.04 - 1996.09.06
FERNHOLME COURTYARD COTTAGES STATION ROAD , BRAMPTON
CA8 1EX, CUMBRIA
CHARLES DESMOND DESFORGES (resigned)
Director, CHAIRMAN CHIEF EXECUTIVE, 1993.12.20 - 1994.09.30
HIGH TREES TEMPLEWOOD LANE STOKE POGES , SLOUGH
SL2 3HW, BUCKINGHAMSHIRE
RICHARD BRUCE ELSON (resigned)
Director, 1992.05.30 - 1995.06.30
26 ELM DRIVE FINNINGLEY , DONCASTER
DN9 3EG, SOUTH YORKSHIRE
GARY FARNELL (resigned)
Director, 2011.08.01 - 2014.03.26
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
KEITH MICHAEL HAMMOND (resigned)
Director, 1992.05.30 - 1995.08.26
13 ASHWOOD GROVE GREAT HOUGHTON , BARNSLEY
S72 0BB, SOUTH YORKSHIRE
ROGER HENRY HILL (resigned)
Director, 1992.05.30 - 1999.04.19
8 KENNEDY CLOSE MILLHOUSE GREEN , SHEFFIELD
S30 6NL, SOUTH YORKSHIRE
FRANK MOORE (resigned)
Director, ACCOUNTANT, 2004.07.14 - 2013.07.31
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
GEORGE WILLIAM SHEHADEH (resigned)
Director, MANAGER, 1993.12.20 - 1994.12.31
8 CARLOS PLACE , LONDON
W1Y 5AE
MAURICE ELLIOT SHERLING (resigned)
Director, COMPANY DIRECTOR, 1994.10.10 - 2010.12.26
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
MAURICE MOSES SHERLING (resigned)
Director, COMPANY DIRECTOR, 1994.10.10 - 1999.12.21
SOUTHLANDS ALLEYSRIVER ROAD , SHANKILL BRAY
IRISH, WICKLOW
IRELAND
MAXWELL SHERLING (resigned)
Director, COMPANY DIRECTOR, 1994.10.28 - 2001.10.01
THE COPPINS WOOLHARA PARK DOUGLAS ROAD , CORK
IRISH
IRELAND
REBECCA SHERLING (resigned)
Director, COMPANY DIRECTOR, 2004.07.14 - 2010.05.21
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
THOMAS WALSH (resigned)
Director, ACCOUNTANT, 1994.10.28 - 2004.07.14
ORCHARD HOUSE KNOCKREA PARK DOUGLAS ROAD , CORK
IRISH
EIRE
RUSSELL LEE WARDLE (resigned)
Director, COMPANY DIRECTOR, 2002.12.18 - 2010.02.28
FAULKNER HOUSE VICTORIA STREET , ST. ALBANS
AL1 3SE, HERTFORDSHIRE

Companies near to ROYSTON LEAD ltd.

Information about the Private Limited Company ROYSTON LEAD 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: 2016.05.02. Reload the data