Sir Henry Royce Ltd

About

Registered Number: 02857720
Date of Incorporation: 28/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

 

Sir Henry Royce Ltd was registered on 28 September 1993 with its registered office in Towcester in Northamptonshire, it's status at Companies House is "Active". Griffiths, Mark, Ashley, Cedric, Dr, Evans, David Charles, Hick, Sarah Ann, Peters, Michael Steward, Hollings, John Shaw, Hughes, Thomas James Anthony, Brigadier, Shaw, Frank, Tabor, Charles James, Thomas, Peter Mansel, Sir Henry Royce Limited are listed as the directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY, Cedric, Dr 22 November 2014 - 1
HOLLINGS, John Shaw 28 September 1993 23 July 1996 1
HUGHES, Thomas James Anthony, Brigadier 26 September 1996 09 June 2000 1
SHAW, Frank 01 July 2000 28 March 2006 1
TABOR, Charles James 28 September 1993 28 July 2016 1
THOMAS, Peter Mansel 23 October 1998 14 November 2003 1
SIR HENRY ROYCE LIMITED 17 July 2009 17 July 2009 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Mark 15 May 2012 - 1
EVANS, David Charles 17 July 2009 31 March 2012 1
HICK, Sarah Ann 28 September 1993 10 March 2010 1
PETERS, Michael Steward 31 March 2012 15 May 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 August 2020
AP01 - Appointment of director 01 June 2020
AP01 - Appointment of director 06 May 2020
AP01 - Appointment of director 07 April 2020
AP01 - Appointment of director 07 April 2020
AA - Annual Accounts 15 March 2020
TM01 - Termination of appointment of director 15 March 2020
TM01 - Termination of appointment of director 15 March 2020
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 01 March 2020
CS01 - N/A 27 October 2019
AP01 - Appointment of director 13 October 2019
TM01 - Termination of appointment of director 13 October 2019
AA - Annual Accounts 07 March 2019
AP01 - Appointment of director 02 January 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 21 March 2018
TM01 - Termination of appointment of director 25 February 2018
CS01 - N/A 24 November 2017
AP01 - Appointment of director 25 June 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 30 November 2016
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 28 March 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
AP03 - Appointment of secretary 14 June 2012
TM02 - Termination of appointment of secretary 14 June 2012
TM01 - Termination of appointment of director 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AP03 - Appointment of secretary 11 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 23 October 2011
CH03 - Change of particulars for secretary 03 May 2011
CH01 - Change of particulars for director 30 April 2011
TM01 - Termination of appointment of director 30 April 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 04 June 2010
AP01 - Appointment of director 23 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
AP03 - Appointment of secretary 22 March 2010
AA - Annual Accounts 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AP01 - Appointment of director 21 March 2010
AP02 - Appointment of corporate director 21 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AP01 - Appointment of director 08 March 2010
AR01 - Annual Return 16 November 2009
363a - Annual Return 21 November 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 11 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363s - Annual Return 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 20 December 2005
RESOLUTIONS - N/A 28 April 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 15 April 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
363s - Annual Return 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 27 March 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 16 August 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 03 November 1998
225 - Change of Accounting Reference Date 03 November 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 13 November 1997
363s - Annual Return 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
AA - Annual Accounts 27 January 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 26 October 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 02 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1994
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
NEWINC - New incorporation documents 28 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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