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ARTHUR ROYLE LIMITED

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

Company details

1 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 1BZ

ARTHUR ROYLE LIMITED on the map

Company type: Private Limited Company
Company number: 00556814
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.03
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2014.12.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

MRS H R BROOMHEAD
DEBENTURE - Outstanding on 1962.06.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.07.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.27

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 525600
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CURREXT FROM 30/12/2015 TO 29/06/2016
Form type: AA01
Date: 2015.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.03
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE HEBRON
Form type: TM01
Date: 2015.03.13
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NEIL FISK / 13/01/2015
Form type: CH03
Date: 2015.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH OBRIEN
Form type: TM01
Date: 2013.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, BROOK GARAGE, WILMSLOW ROAD, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4AL
Form type: AD01
Date: 2012.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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SHARES REDESIGNATED 25/08/2010
Form type: RES13
Date: 2010.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.20
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SARA WATERWORTH / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FINTAN OBRIEN / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE HEBRON / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE BROOMHEAD / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BROOMHEAD / 01/10/2009
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WATERWORTH / 31/12/2008
Form type: 288c
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOMHEAD / 31/12/2008
Form type: 288c
Date: 2009.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, CENTRAL GARAGE, LONDON ROAD, ALDERLEY EDGE, CHESHIRE SK9 7EE
Form type: 287
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT NEIL FISK (current)
Secretary, 1999.02.08
1 MACCLESFIELD ROAD , WILMSLOW
SK9 1BZ, CHESHIRE
ANDREW JOHN BROOMHEAD (current)
Director, COMPANY DIRECTOR, 1991.12.31
1 MACCLESFIELD ROAD , WILMSLOW
SK9 1BZ, CHESHIRE
HILARY ANNE BROOMHEAD (current)
Director, 1991.12.31
1 MACCLESFIELD ROAD , WILMSLOW
SK9 1BZ, CHESHIRE
JOHN PETER BROOMHEAD (current)
Director, 1991.12.31
WITHINLEE WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
ROBERT NEIL FISK (current)
Director, ACCOUNTANT, 2000.07.03
15 MEADWAY , STALYBRIDGE
SK15 2TY, CHESHIRE
FRANCES SARA WATERWORTH (current)
Director, 2001.10.10
1 MACCLESFIELD ROAD , WILMSLOW
SK9 1BZ, CHESHIRE
HILARY ANNE BROOMHEAD (resigned)
Secretary, 1992.06.01 - 1999.02.08
WITHINLEE WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
LESLIE EVANS (resigned)
Secretary, 1991.12.31 - 1992.05.31
20 SHERWOOD ROAD WOODLEY , STOCKPORT
SK6 1LH, CHESHIRE
CHARLES MARTIN FOORD (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1995.09.04
15 BIRCHES HALL DRIVE HOME FARM , MACCLESFIELD
SK10 3QN, CHESHIRE
ANNETTE LOUISE HEBRON (resigned)
Director, SECRETARY, 2001.10.10 - 2015.03.12
1 MACCLESFIELD ROAD , WILMSLOW
SK9 1BZ, CHESHIRE
PETER GRAHAM KENYON (resigned)
Director, ACCOUNTANT, 1997.07.01 - 2000.12.17
9 ALDER GROVE , BUXTON
SK17 6TJ, DERBYSHIRE
JOSEPH FINTAN OBRIEN (resigned)
Director, SOLICITOR, 1991.12.31 - 2013.08.14
1 MACCLESFIELD ROAD , WILMSLOW
SK9 1BZ, CHESHIRE

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Information about the Private Limited Company ARTHUR ROYLE 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: 2016.05.16. Reload the data