About

Registered Number: 01895764
Date of Incorporation: 15/03/1985 (33 years and 6 months ago)
Company Status: Active
Registered Address: 1 Granville Street, Southampton, Hampshire, SO14 5FQ

 

Based in Hampshire, Royle Jackson Ltd was established in 1985, it has a status of "Active". There are 6 directors listed for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTELO, Martyn David 01 March 2004 - 1
TEAL, James Francis 01 March 2004 - 1
BLONDEL, Peter N/A 31 December 1993 1
JACKSON, Pauline Anne N/A 16 December 2011 1
JACKSON, Peter John James N/A 16 December 2011 1
Secretary Name Appointed Resigned Total Appointments
CANTELO, Martyn David 16 December 2011 11 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Francis Teal/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 May 2018
CS01 - N/A 16 April 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 31 March 2016
RESOLUTIONS - N/A 18 June 2015
SH06 - Notice of cancellation of shares 18 June 2015
SH03 - Return of purchase of own shares 18 June 2015
AR01 - Annual Return 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AA - Annual Accounts 29 April 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 03 September 2012
SH08 - Notice of name or other designation of class of shares 22 June 2012
AR01 - Annual Return 16 April 2012
AP03 - Appointment of secretary 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 28 May 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 29 April 2005
287 - Change in situation or address of Registered Office 02 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2004
AA - Annual Accounts 26 May 2004
395 - Particulars of a mortgage or charge 22 May 2004
395 - Particulars of a mortgage or charge 20 May 2004
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 02 May 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 13 June 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 16 May 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 15 May 1996
288 - N/A 23 June 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 22 May 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
363 - Annual Return 18 May 1990
287 - Change in situation or address of Registered Office 18 May 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 21 July 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 26 August 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 15 June 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 11 July 1986
287 - Change in situation or address of Registered Office 11 July 1986
AA - Annual Accounts 28 May 1986
CERTNM - Change of name certificate 12 April 1985
NEWINC - New incorporation documents 15 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2004 Outstanding

N/A

Debenture 18 May 2004 Fully Satisfied

N/A

Fixed and floating charge 20 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.