Founded in 1978, Royston Ltd have registered office in Wincomblee Road in Newcastle Upon Tyne, it's status is listed as "Active". The organisation is VAT Registered. The companies directors are Denholm, Graham Ross, Laws, Margaret, Laws, Terence, Mcgiveron, Edward. This organisation currently employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWS, Terence | N/A | 26 April 1994 | 1 |
| MCGIVERON, Edward | N/A | 26 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENHOLM, Graham Ross | 20 April 2011 | - | 1 |
| LAWS, Margaret | N/A | 26 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 12 March 2020 | |
| MR04 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 26 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AP03 - Appointment of secretary | 11 May 2011 | |
| TM02 - Termination of appointment of secretary | 11 May 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH03 - Change of particulars for secretary | 25 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| CH01 - Change of particulars for director | 20 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 September 2007 | |
| AA - Annual Accounts | 01 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| CERTNM - Change of name certificate | 13 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 28 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 12 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1996 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 June 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
| AA - Annual Accounts | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 10 May 1994 | |
| 395 - Particulars of a mortgage or charge | 10 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 May 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 May 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 1994 | |
| MEM/ARTS - N/A | 06 May 1994 | |
| AUD - Auditor's letter of resignation | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 395 - Particulars of a mortgage or charge | 27 July 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 287 - Change in situation or address of Registered Office | 21 September 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| 363 - Annual Return | 07 August 1989 | |
| 363 - Annual Return | 04 December 1988 | |
| AA - Annual Accounts | 04 December 1988 | |
| 288 - N/A | 11 March 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| 288 - N/A | 12 June 1986 | |
| CERTNM - Change of name certificate | 17 May 1979 | |
| NEWINC - New incorporation documents | 16 August 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 17 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1999 | Fully Satisfied |
N/A |
| Debenture | 03 June 1999 | Outstanding |
N/A |
| Mortgage debenture | 26 April 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 June 1981 | Fully Satisfied |
N/A |
