Company information:
Royston Hall Limited (No: 01177143)
Address: IPSLEY BARN BERRINGTON CLOSE, IPSLEY, REDDITCH, WORCESTERSHIRE, B98 0TD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Dec-1974
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 15-Mar-2022
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: MEENA SODHA ( DOB: May-1959 From: Nov-2017 )
Current Director: NITIN TREMBAKLAL SODHA ( DOB: Nov-1955 From: Nov-2017 )
Current Secretary: MEENA SODHA ( From: Nov-2017 )
Resigned Director: JOHN BURFORD DYHOUSE ( DOB: Jul-1923 From: Dec-1991 To: Mar-1998 )
Resigned Director: STEPHEN JOHN GROWCOTT ( DOB: May-1942 From: Dec-1991 To: Feb-2002 )
Resigned Director: JOHN GERARD RYAN ( DOB: Feb-1957 From: Dec-1991 To: Nov-2017 )
Resigned Director: CHRISTOPHER JOHN TAYLOR ( DOB: Jul-1953 From: Mar-1998 To: Jul-2005 )
Resigned Director: DUDLEY LLOYD STEVENS TAYLOR ( DOB: Jun-1917 From: Dec-1991 To: Dec-2001 )
Resigned Director: MICHAEL JAMES TAYLOR ( DOB: Mar-1957 From: Oct-2007 To: Nov-2017 )
Resigned Secretary: STEPHEN JOHN GROWCOTT ( DOB: May-1942 From: Dec-1991 To: Mar-1998 )
Resigned Secretary: CHRISTOPHER JOHN TAYLOR ( DOB: Jul-1953 From: Mar-1998 To: Jul-2005 )
Resigned Secretary: PHILIP DUDLEY TAYLOR ( DOB: Apr-1961 From: Jul-2005 To: Apr-2015 )
Resigned Secretary: MICHAEL JAMES TAYLOR ( From: Apr-2015 To: Nov-2017 )
Persons of Significant Control:
Dudley Taylor Pharmacies Limited, Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-01)
Knights Chemist Limited, Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, B98 0TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01)
Mr Michael James Taylor, Birmingham, West Midlands, B14 6BD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Gerard Ryan, Birmingham, West Midlands, B14 6BD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Christopher John Taylor, Birmingham, West Midlands, B14 6BD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 58,573 | 71,934 | 58573.0,71934.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 56,573 | 69,934 | 56573.0,69934.0,0.0 | |
| Fixed assets / Investments, fixed assets | 2,000 | 2,000 | 2000.0,2000.0,0.0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,000 | 2,000 | 2000.0,2000.0,0.0 | |
| Current assets | 1,215,042 | 1,430,109 | 1215042.0,1430109.0,0.0 | |
| Current assets / Total inventories | 112,387 | 109,132 | 112387.0,109132.0,0.0 | |
| Current assets / Debtors | 387,835 | 274,970 | 387835.0,274970.0,0.0 | |
| Current assets / Cash at bank and on hand | 714,820 | 1,046,007 | 714820.0,1046007.0,0.0 | |
| Net current assets (liabilities) | 874,469 | 1,014,882 | 874469.0,1014882.0,0.0 | |
| Total assets less current liabilities | 933,042 | 1,086,816 | 933042.0,1086816.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 5,580 | 0.0,5580.0,0.0 | ||
| Net assets (liabilities) | 933,042 | 1,081,236 | 933042.0,1081236.0,0.0 | |
| Equity / share capital and reserves | 933,042 | 1,081,236 | 933042.0,1081236.0,0.0 |