Roger Skinner Ltd was setup in 1976, it's status is listed as "Active". The business has 14 directors listed in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELAMORE, Clive William | 01 September 2011 | - | 1 |
| HANSELL, Timothy Lloyd | 10 July 2019 | - | 1 |
| HUTCHINSON, Hiedi Anne | 01 May 2020 | - | 1 |
| PANTER, Gregory James | 07 April 2001 | - | 1 |
| PETERS, Matthew Robert | 01 April 2014 | - | 1 |
| SKINNER, Wendy Lynn | 14 February 1996 | - | 1 |
| BATES, David Priestley | 01 March 1995 | 18 January 1996 | 1 |
| HART, Toby Adam Collett | 01 March 1995 | 27 March 2000 | 1 |
| MARJORAM, Michael John | N/A | 01 January 2012 | 1 |
| PEARSON, Norman Ernest | 27 July 1999 | 30 April 2001 | 1 |
| PHILLIPS, Lee Richard James | 01 May 2008 | 22 November 2018 | 1 |
| SKINNER, Mary Elizabeth | 01 January 2005 | 01 January 2012 | 1 |
| SKINNER, Mary Elizabeth | N/A | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKINNER, Roger Alfred Stanley | N/A | 14 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| CS01 - N/A | 11 June 2020 | |
| PSC02 - N/A | 11 June 2020 | |
| PSC07 - N/A | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| PSC02 - N/A | 16 March 2020 | |
| PSC07 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| SH03 - Return of purchase of own shares | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| RESOLUTIONS - N/A | 09 April 2019 | |
| SH06 - Notice of cancellation of shares | 09 April 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AUD - Auditor's letter of resignation | 06 April 2017 | |
| AUD - Auditor's letter of resignation | 22 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR01 - N/A | 11 August 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| MA - Memorandum and Articles | 02 December 2014 | |
| RP04 - N/A | 03 November 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 12 August 2014 | |
| RP04 - N/A | 09 July 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH03 - Change of particulars for secretary | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AUD - Auditor's letter of resignation | 01 May 2013 | |
| AUD - Auditor's letter of resignation | 25 April 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| RESOLUTIONS - N/A | 02 November 2012 | |
| SH01 - Return of Allotment of shares | 02 November 2012 | |
| MEM/ARTS - N/A | 02 November 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| SH06 - Notice of cancellation of shares | 13 December 2011 | |
| SH03 - Return of purchase of own shares | 13 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AUD - Auditor's letter of resignation | 29 March 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 353 - Register of members | 19 May 2009 | |
| AUD - Auditor's letter of resignation | 25 February 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| AUD - Auditor's letter of resignation | 12 March 2004 | |
| RESOLUTIONS - N/A | 09 January 2004 | |
| 169 - Return by a company purchasing its own shares | 20 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 169 - Return by a company purchasing its own shares | 26 July 2001 | |
| RESOLUTIONS - N/A | 11 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 395 - Particulars of a mortgage or charge | 20 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 June 1995 | |
| 395 - Particulars of a mortgage or charge | 11 May 1995 | |
| 363s - Annual Return | 09 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| 288 - N/A | 23 March 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| MEM/ARTS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| 395 - Particulars of a mortgage or charge | 12 March 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| RESOLUTIONS - N/A | 22 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1992 | |
| 123 - Notice of increase in nominal capital | 22 October 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| AUD - Auditor's letter of resignation | 23 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| RESOLUTIONS - N/A | 03 July 1991 | |
| RESOLUTIONS - N/A | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1989 | |
| 395 - Particulars of a mortgage or charge | 20 July 1989 | |
| 287 - Change in situation or address of Registered Office | 20 July 1989 | |
| AA - Annual Accounts | 13 July 1989 | |
| 363 - Annual Return | 13 July 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| CERTNM - Change of name certificate | 25 March 1988 | |
| CERTNM - Change of name certificate | 25 March 1988 | |
| 395 - Particulars of a mortgage or charge | 10 March 1988 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 01 November 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| NEWINC - New incorporation documents | 12 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| Legal charge | 01 September 2009 | Outstanding |
N/A |
| Legal charge | 01 September 2009 | Outstanding |
N/A |
| Legal charge | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 21 August 2009 | Outstanding |
N/A |
| Chattels mortgage | 29 November 2005 | Fully Satisfied |
N/A |
| Debenture | 25 February 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 20 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1995 | Fully Satisfied |
N/A |
| Chattels mortgage | 05 March 1993 | Fully Satisfied |
N/A |
| Charge | 07 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 July 1989 | Fully Satisfied |
N/A |
| Debenture | 03 March 1988 | Fully Satisfied |
N/A |
