Active
Company Information for W. R. ROYLE GROUP LIMITED
110 BEDDINGTON LANE, CROYDON, CR0 4TD,
|
Company Registration Number
00271478 Private Limited Company
Active |
| Company Name | |
|---|---|
| W. R. ROYLE GROUP LIMITED | |
| Legal Registered Office | |
| 110 BEDDINGTON LANE CROYDON CR0 4TD Other companies in NE42 | |
| Company Number | 00271478 | |
|---|---|---|
| Company ID Number | 00271478 | |
| Date formed | 1932-12-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 27/12/2014 | |
| Return next due | 24/01/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-07-05 07:46:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW WILLIAM ROBSON |
||
MATTHEW WILLIAM ROBSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCOIS JACQUES PIERRE GOLICHEFF |
Director | ||
MICHAEL OWEN WILLIAMS |
Director | ||
DEREK JOHN HARRIS |
Company Secretary | ||
MICHAEL ANTHONY AUSTIN |
Director | ||
DEREK JOHN HARRIS |
Director | ||
PIERRE FRANCOIS CATTE |
Director | ||
MATTHEW WILLIAM ROBSON |
Director | ||
MICHAEL EDWARD TAYLOR |
Director | ||
TIMOTHY LANDON BOVARD |
Director | ||
NATALIE GUILLIER TUAL |
Director | ||
SIMON ACHILLES BAKER |
Director | ||
JOHN KEITH RODDY |
Director | ||
JOHN KEITH RODDY |
Company Secretary | ||
DAVID BRIAN LONG |
Director | ||
DAVID RONALD ROYLE |
Director | ||
JULIAN ADAM CHRISTOPHER ROYLE |
Director | ||
PETER RICHARD ROYLE |
Director | ||
RICHARD ANTHONY ROYLE |
Director | ||
JEREMY RALPH TIMOTHY ROYLE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEMPORE 12B LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
| WHITE QUILL REPRO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
| MASTERLITH LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
| CPI COMMERCIAL PRINT LTD | Company Secretary | 2008-02-01 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
| ROYLE FINANCIAL PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
| CPI WHITE QUILL PRESS LTD | Company Secretary | 2008-02-01 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
| CPI BOOKMARQUE LTD | Company Secretary | 2008-02-01 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
| ORION LAMINATING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
| ORION PRINT FINISHERS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
| OSIER GRAPHICS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
| PEGASUS COLOURPRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
| QUADRACOLOR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
| ROYLE DESIGN ASSOCIATES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
| ROYLE PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
| CPI COLOUR LTD | Company Secretary | 2008-02-01 | CURRENT | 1971-11-18 | Active | |
| TEMPORE 12A LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
| BIDEAWHILE 454 LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
| CPI WILLIAM CLOWES LTD | Company Secretary | 2007-05-17 | CURRENT | 1997-05-13 | Active | |
| TEMPORE UK HOLDINGS LTD. | Company Secretary | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
| CPI PUBLISHING SOLUTIONS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
| CPI GROUP (UK) LTD | Company Secretary | 2006-07-15 | CURRENT | 2005-09-19 | Active | |
| ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| EARMON LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2014-10-28 | |
| BOOKCRAFT (BATH) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
| LIBERFABRICA LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
| B.P. LITHOGRAPHICS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
| REDWOOD BOOKS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
| BPMG (OVERSEAS) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
| CPI COX & WYMAN LTD | Company Secretary | 2003-10-21 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
| BATH PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1943-03-24 | Active | |
| CPI UK MANAGEMENT COMPANY LTD | Company Secretary | 2003-10-21 | CURRENT | 1993-10-06 | Active | |
| PITMAN PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-08 | Active | |
| CPI BOOKS LTD | Company Secretary | 2003-10-21 | CURRENT | 1987-11-20 | Active | |
| TEMPORE 12B LIMITED | Director | 2011-08-31 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
| WHITE QUILL REPRO LIMITED | Director | 2011-08-31 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
| MASTERLITH LIMITED | Director | 2011-08-31 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
| TEMPORE 12A LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
| CPI COMMERCIAL PRINT LTD | Director | 2011-08-31 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
| CPI COX & WYMAN LTD | Director | 2011-08-31 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
| ROYLE FINANCIAL PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
| CPI WHITE QUILL PRESS LTD | Director | 2011-08-31 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
| CPI BOOKMARQUE LTD | Director | 2011-08-31 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
| ORION LAMINATING LIMITED | Director | 2011-08-31 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
| ORION PRINT FINISHERS LIMITED | Director | 2011-08-31 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
| OSIER GRAPHICS LIMITED | Director | 2011-08-31 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
| PEGASUS COLOURPRINT LIMITED | Director | 2011-08-31 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
| QUADRACOLOR LIMITED | Director | 2011-08-31 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
| ROYLE DESIGN ASSOCIATES LIMITED | Director | 2011-08-31 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
| ROYLE PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
| CPI UK MANAGEMENT COMPANY LTD | Director | 2011-08-31 | CURRENT | 1993-10-06 | Active | |
| CPI WILLIAM CLOWES LTD | Director | 2011-08-31 | CURRENT | 1997-05-13 | Active | |
| CPI COLOUR LTD | Director | 2011-08-31 | CURRENT | 1971-11-18 | Active | |
| CPI BOOKS LTD | Director | 2011-08-31 | CURRENT | 1987-11-20 | Active | |
| CPI ANTONY ROWE LTD | Director | 2011-08-31 | CURRENT | 1993-06-02 | Active | |
| ACL PREMIUM FINANCE LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-30 | |
| DAVENPORT HOLDINGS (UK) LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-08-02 | |
| CPI GROUP (UK) LTD | Director | 2010-08-31 | CURRENT | 2005-09-19 | Active | |
| BATH PRESS LIMITED | Director | 2009-10-26 | CURRENT | 1943-03-24 | Active | |
| BIDEAWHILE 454 LIMITED | Director | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
| TEMPORE UK HOLDINGS LTD. | Director | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
| CPI PUBLISHING SOLUTIONS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
| PLANET THREE PUBLISHING NETWORK LIMITED | Director | 2006-05-10 | CURRENT | 1995-07-12 | Dissolved 2014-03-12 | |
| ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| BOOKCRAFT (BATH) LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
| LIBERFABRICA LIMITED | Director | 2005-03-18 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
| B.P. LITHOGRAPHICS LIMITED | Director | 2005-03-18 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
| REDWOOD BOOKS LIMITED | Director | 2005-03-18 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
| BPMG (OVERSEAS) LIMITED | Director | 2005-03-18 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
| PITMAN PRESS LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM ROBSON | |
| Termination of appointment of John Evans on 2021-12-20 | ||
| Termination of appointment of John Evans on 2021-12-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
| TM02 | Termination of appointment of John Evans on 2021-12-20 | |
| AP01 | DIRECTOR APPOINTED MR JOHN EVANS | |
| AP03 | Appointment of Mr John Evans as company secretary on 2021-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ | |
| TM02 | Termination of appointment of Matthew William Robson on 2021-05-14 | |
| PSC02 | Notification of Cpi Colour Ltd as a person with significant control on 2016-04-06 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MR05 | All of the property or undertaking has been released from charge for charge number 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 28/02/14 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2014-03-07 GBP 1 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JACQUES PIERRE GOLICHEFF | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
| AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 27/12/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 19/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
| AP01 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CONFIRMATORY SHARE CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC PARIS BRANCH (THE SECURITY AGENT) | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE ON BOOKDEBTS | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE AND CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W. R. ROYLE GROUP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |