About

Registered Number: 02626336
Date of Incorporation: 03/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Royce House, Canada Close, Banbury, Oxfordshire, OX16 2RT

 

Based in Banbury, Royce Lingerie Ltd was registered on 03 July 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this organisation are listed as Fleming, Francesca Jane, Fleming, Richard James, Fleming, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Francesca Jane 01 November 2018 - 1
FLEMING, Richard James 01 December 2018 - 1
FLEMING, Robert N/A - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 31 May 2019
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 02 August 2016
CH01 - Change of particulars for director 02 August 2016
CH03 - Change of particulars for secretary 02 August 2016
CH01 - Change of particulars for director 02 August 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 05 July 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 02 July 2009
353 - Register of members 01 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 23 June 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 15 June 2005
395 - Particulars of a mortgage or charge 13 January 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 15 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1997
363s - Annual Return 27 June 1997
395 - Particulars of a mortgage or charge 20 June 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 03 July 1995
RESOLUTIONS - N/A 11 May 1995
AA - Annual Accounts 11 May 1995
287 - Change in situation or address of Registered Office 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
123 - Notice of increase in nominal capital 11 May 1995
363s - Annual Return 12 July 1994
395 - Particulars of a mortgage or charge 28 April 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 26 March 1993
287 - Change in situation or address of Registered Office 01 March 1993
363b - Annual Return 29 July 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 July 1991
288 - N/A 16 July 1991
NEWINC - New incorporation documents 03 July 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 January 2005 Outstanding

N/A

Debenture 16 June 1997 Outstanding

N/A

Mortgage debenture 18 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.