Having been setup in 1985, Royle Jackson Ltd has its registered office in Hampshire, it's status at Companies House is "Active". There are 6 directors listed as Cantelo, Martyn David, Teal, James Francis, Cantelo, Martyn David, Blondel, Peter, Jackson, Pauline Anne, Jackson, Peter John James for the business. Currently we aren't aware of the number of employees at the the business.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
CS01 - N/A | 14 April 2019 | |
AA - Annual Accounts | 02 April 2019 | |
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 |
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 |