About

Registered Number: 01632061
Date of Incorporation: 29/04/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF

 

Based in Wincomblee Road in Newcastle Upon Tyne, Royston Marine Sales Ltd was established in 1982. We do not know the number of employees at the business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWHOLM, Graham Ross 20 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
DENHOLM, Graham Ross 20 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 16 November 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
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 30 November 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
CH03 - Change of particulars for secretary 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 20 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 04 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 10 April 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 21 December 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
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 03 April 1996
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
AA - Annual Accounts 26 July 1995
287 - Change in situation or address of Registered Office 15 June 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 08 December 1994
288 - N/A 31 October 1994
395 - Particulars of a mortgage or charge 09 May 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 May 1994
RESOLUTIONS - N/A 07 May 1994
AUD - Auditor's letter of resignation 07 May 1994
288 - N/A 07 May 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 04 March 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 21 August 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 05 September 1991
287 - Change in situation or address of Registered Office 21 September 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
363 - Annual Return 07 August 1989
AA - Annual Accounts 07 August 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 April 1994 Fully Satisfied

N/A

Confirmatory charge 24 November 1983 Fully Satisfied

N/A

Mortgage debenture 04 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.