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A. S. ROYSTON LIMITED

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

Company details

SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2DQ

A. S. ROYSTON LIMITED on the map

Company type: Private Limited Company
Company number: 01012791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.01
dissolution date: 2002.03.12
last member list: 2000.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No
Company A. S. ROYSTON LIMITED was a Private Limited Company, registration number 01012791, established in United Kingdom on the 1. June 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2DQ. There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.03.12. The latest accounts are filed up to 1999.02.28. The latest annual return was filed up to 2000.04.19. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.08
overdue: NO
last made update: 1999.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.29

List of company documents:

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Find out more information about A. S. ROYSTON LIMITED. Our website makes it possible to view other available documents related to A. S. ROYSTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 26/08/00
Form type: 225
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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ALTERMEMORANDUM24/03/00
Form type: WRES01
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: WRES13
Document description: AGREEMENT/DEBENTURE 24/03/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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S366A DISP HOLDING AGM 30/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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S80A AUTH TO ALLOT SEC 30/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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S252 DISP LAYING ACC 30/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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S386 DIS APP AUDS 30/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
Form type: 225
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/96 FROM:, CAMWAL ROAD, STARBECK, HARROGATE, N.YORKSHIRE HG1 4PT
Form type: 287
Date: 1996.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
£850000 24/11/93
Form type: ORES14
Date: 1994.06.22
Child documents:
Document type: ANNOTATION
Date: 1994.06.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/93
Document type: ANNOTATION
Date: 1994.06.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
AD 24/11/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/11/93
Form type: 123
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15

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Company directors and board members:

BERNARD MARK MCDONALD (dissolve)
Secretary, 1999.07.16 - 2002.03.12
8 THE CHASE , KEIGHLEY
BD20 6HU, WEST YORKSHIRE
CHARLES ROBERTSON WHYTE (dissolve)
Director, MANAGING DIRECTOR, 1998.04.30 - 2002.03.12
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE
NIGEL BALDWIN (dissolve)
Secretary, 1991.04.19 - 1998.04.01
THE PINES CAWDER GHYLL , SKIPTON
BD23 2QG, NORTH YORKSHIRE
IAN ARCHIE GRAY (dissolve)
Secretary, 1998.04.01 - 1998.06.11
6 BARONSMEAD ROAD , LONDON
SW13 9RR
ANDREW HOWARD MALLETT (dissolve)
Secretary, 1998.06.11 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
GRAHAM PAUL RUTTER (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.22 - 2001.11.15
INGLEWOOD SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
NIGEL BALDWIN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.19 - 1998.04.01
THE PINES CAWDER GHYLL , SKIPTON
BD23 2QG, NORTH YORKSHIRE
DAVID ERNEST BINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1997.07.01
WOOD END FIRTHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
FRANCIS ARCHER COULSON (dissolve)
Director, 1997.12.10 - 1998.07.31
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
KEVIN JOHN DOWBIGGIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1998.04.30
WOOD END FARM HIGH LANE, SALTERFORTH , BARNOLDSWICK
BB18 5SN, LANCASHIRE
JOHN HENRY EXTON (dissolve)
Director, MANAGING DIRECTOR, 1998.08.18 - 2000.09.15
PENKERIS 456 BURNCROSS ROAD BURNCROSS , SHEFFIELD
S30 4SL, SOUTH YORKSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1997.12.10 - 1998.07.31
6 BARONSMEAD ROAD , LONDON
SW13 9RR
JOHN GUTTERIDGE (dissolve)
Director, ACCOUNTANT, 1991.04.19 - 1997.10.21
1 THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
ANDREW HOWARD MALLETT (dissolve)
Director, FINANCE DIRECTOR, 1998.07.31 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
RICHARD MAY (dissolve)
Director, COMPANY DIRECTOR, 1999.07.06 - 2000.04.06
GLEN ELGIN SANDY LANE , LEIGHTON BUZZARD
LU7 3BE, BEDFORDSHIRE
GRAHAM PAUL RUTTER (dissolve)
Director, FINANCE DIRECTOR, 2000.09.22 - 2001.11.15
INGLEWOOD SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
EGREMONT JOHN PATRICK WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 1998.07.31
CASEWICK ORCHARD UFFINGTON , STAMFORD
PE9 4R8, LINCOLNSHIRE
ROGER DAVID WOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2001.11.15
TOWNSEND HOUSE MORCOTT ROAD , WING
LE15 8SA, RUTLAND

Information about the Private Limited Company A. S. ROYSTON 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: 2016.07.19. Reload the data