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ROYDE & TUCKER LIMITED

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

Company details

UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB

ROYDE & TUCKER LIMITED on the map

Company type: Private Limited Company
Company number: 00531276
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.30
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.01.18
STEPHEN WILLIAM MAY JENKINS AND NICHOLAS JOHN GADSBY
DEBENTURE - Outstanding on 1998.10.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.22

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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DIRECTOR APPOINTED MR SIMON CHRISTIAN GARDINER
Form type: AP01
Date: 2012.05.28
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SIMMS / 12/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MAY JENKINS / 12/09/2010
Form type: CH01
Date: 2010.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMMS / 11/06/2009
Form type: 288c
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GADSBY / 11/06/2009
Form type: 288c
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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ADOPT ARTICLES 21/10/2008
Form type: RES01
Date: 2008.10.22
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DIRECTOR APPOINTED MR JONATHAN MARK SIMMS
Form type: 288a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, UNITS 15 AND 16, HIGH CROSS CENTRE, FOUNTAYNE ROAD, TOTTENHAM LONDON N15 4QN
Form type: 287
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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CAPITALISED 25/03/92
Form type: ORES13
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
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NC INC ALREADY ADJUSTED, 25/03/92
Form type: 123
Date: 1996.07.28
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NC INC ALREADY ADJUSTED 25/03/92
Form type: ORES04
Date: 1996.07.28
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/92
Form type: ORES10
Date: 1996.07.28

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Company directors and board members:

STEPHEN WILLIAM MAY JENKINS (current)
Secretary, 1991.06.12
2 LODGE FARM HEATH LANE , CODICOTE
SG4 8WP, HERTFORDSHIRE
NICHOLAS JOHN GADSBY (current)
Director, CHAIRMAN, 1991.06.12
1 COBBLE MEWS HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6BT
SIMON CHRISTIAN GARDINER (current)
Director, SALES AND MARKETING DIRECTOR, 2012.05.03
UNIT 6 BILTON ROAD, CADWELL LANE HITCHIN , HERTFORDSHIRE
SG4 0SB
STEPHEN WILLIAM MAY JENKINS (current)
Director, COMMERCIAL DIRECTOR, 1991.06.12
2 LODGE FARM HEATH LANE , CODICOTE
SG4 8WP, HERTFORDSHIRE
JONATHAN MARK SIMMS (current)
Director, MANAGING DIRECTOR, 2008.09.01
124 EXMOUTH ROAD , RUISLIP
HA4 0UQ, MIDDX
PETER JOHN ROWAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.06.12 - 1994.01.17
DRUMORE BEECH HILL ROAD HEADLEY , BORDON
GU35 8DR, HAMPSHIRE

Companies near to ROYDE & TUCKER ltd.

Information about the Private Limited Company ROYDE & TUCKER 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: 2016.05.14. Reload the data