About

Registered Number: 00744110
Date of Incorporation: 14/12/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: Grebes Rest Brimbelow Road, Hoveton, Norwich, NR12 8UJ,

 

Based in Norwich, Royall & Son Ltd was setup in 1962, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of Royall & Son Ltd are Royall, Nigel, Royall, Sara Melanie, Royall, Alan Howard, Royall, Gladys, Royall, Janet Edith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROYALL, Nigel N/A - 1
ROYALL, Sara Melanie 11 April 2006 - 1
ROYALL, Alan Howard N/A 28 October 2006 1
ROYALL, Gladys N/A 29 December 1999 1
ROYALL, Janet Edith N/A 11 July 2006 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 09 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
AA - Annual Accounts 19 July 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 07 December 2017
SH06 - Notice of cancellation of shares 13 October 2017
SH03 - Return of purchase of own shares 13 October 2017
RESOLUTIONS - N/A 03 October 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
PSC04 - N/A 21 July 2017
AD01 - Change of registered office address 10 March 2017
AA01 - Change of accounting reference date 10 March 2017
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
AA - Annual Accounts 05 August 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 09 July 2008
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 14 June 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 25 July 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 19 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 01 May 1992
288 - N/A 17 July 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 24 June 1991
363 - Annual Return 19 November 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 30 January 1989
395 - Particulars of a mortgage or charge 16 June 1988
395 - Particulars of a mortgage or charge 16 June 1988
395 - Particulars of a mortgage or charge 14 April 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 07 September 1987
363 - Annual Return 14 October 1986
AA - Annual Accounts 10 October 1986
AA - Annual Accounts 25 August 1983

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 08 June 1988 Fully Satisfied

N/A

Chattel mortgage 08 June 1988 Fully Satisfied

N/A

Mortgage 05 April 1988 Fully Satisfied

N/A

Legal charge 03 May 1985 Fully Satisfied

N/A

Mortgage of vessel 09 July 1984 Fully Satisfied

N/A

Mortgage of vessal 03 January 1984 Fully Satisfied

N/A

Mortgage of vessel 03 January 1984 Fully Satisfied

N/A

Legal charge 05 December 1983 Fully Satisfied

N/A

Legal charge 08 August 1983 Fully Satisfied

N/A

Legal charge 16 September 1975 Fully Satisfied

N/A

Legal charge 08 February 1963 Fully Satisfied

N/A

Legal charge 17 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.