About

Registered Number: 01384241
Date of Incorporation: 16/08/1978 (40 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF

 

Royston Ltd was registered on 16 August 1978 and are based in Wincomblee Road, it has a status of "Active". The organisation is VAT Registered in the UK. 51-100 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Robin Thomas William 08 December 1998 06 May 1999 1
LAWS, Terence N/A 26 April 1994 1
MCGIVERON, Edward N/A 26 April 1994 1
WILKINSON, Thomas 26 April 1994 21 April 2006 1
Secretary Name Appointed Resigned Total Appointments
DENHOLM, Graham Ross 20 April 2011 - 1
LAWS, Margaret N/A 26 April 1994 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2009 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.