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Sir Henry Royce Limited (No: 02857720)

Address: THE HUNT HOUSE 70 HIGH STREET, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7NA

Status: Active

Incorporated: 28-Sep-1993

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 10-Dec-2024

Industry Class: 91012 - Archives activities

Current Director: WILLIAM DUNCAN FEETHAM ( DOB: Sep-1947   From: Nov-2012  )

Current Director: ALAN ANGUS FERRIER ( DOB: Nov-1947   From: Dec-2021  )

Current Director: ROBERT DOUGLAS FULLER ( DOB: Mar-1955   From: Dec-2021  )

Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936   From: Apr-2020  )

Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936   From: Apr-2020  )

Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936   From: Feb-2024  )

Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936   From: Feb-2024  )

Current Director: GRAHAM MEAD ( DOB: Mar-1943   From: Dec-2021  )

Current Director: JOHN FRANCIS NEALE ( DOB: Jan-1949   From: Dec-2021  )

Current Director: JANE ELIZABETH PEDLER ( DOB: Nov-1951   From: Feb-2024  )

Current Director: COLIN JOSEPH PHILLPOTTS ( DOB: Jul-1946   From: Dec-2021  )

Current Director: LINDSAY ERNEST HUGHES ROBOTHAM ( DOB: Aug-1946   From: Nov-2018  )

Current Director: JOHN STEPHEN STEWARD ( DOB: Jul-1954   From: Feb-2024  )

Current Secretary: ALAN ANGUS FERRIER (   From: Jan-2022  )

Resigned Director: CEDRIC ASHLEY ( DOB: Nov-1936   From: Aug-2008   To: Nov-2012  )

Resigned Director: CEDRIC ASHLEY ( DOB: Oct-1936   From: Nov-2014   To: Dec-2021  )

Resigned Director: TREVOR ANDREW BALDWIN ( DOB: Apr-1946   From: Apr-2012   To: Nov-2014  )

Resigned Director: CHRISTOPHER DAVID BALL ( DOB: Dec-1946   From: Nov-2014   To: Dec-2021  )

Resigned Director: JOHN CHRISTOPHER ANTHONY BEECROFT ( DOB: Oct-1950   From: Nov-2014   To: Dec-2021  )

Resigned Director: JAMES BLACK ( DOB: Nov-1962   From: May-2020   To: Dec-2021  )

Resigned Director: STEPHEN BYRNE ( DOB: Nov-1969   From: Nov-2015   To: Dec-2021  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Sep-1993   To: Sep-1993  )

Resigned Director: JOHN CLOUGH ( DOB: Jul-1935   From: Jul-2009   To: Jan-2011  )

Resigned Director: DAVID CHARLES EVANS (   From: Jul-2009   To: Mar-2012  )

Resigned Director: ALLAN EDWARD FOGG ( DOB: Mar-1947   From: Jul-2016   To: Mar-2020  )

Resigned Director: CLIVE EDWARD GREEN ( DOB: Jun-1936   From: Apr-2012   To: Nov-2018  )

Resigned Director: MARK RODERICK WINTON GRIFFITHS ( DOB: Oct-1950   From: Oct-2021   To: Dec-2021  )

Resigned Director: PHILIP ALEXANDER HALL ( DOB: Jun-1940   From: Apr-2012   To: Dec-2021  )

Resigned Director: IAN HICK ( DOB: Feb-1938   From: Nov-2014   To: Feb-2020  )

Resigned Director: JOHN SHAW HOLLINGS ( DOB: Apr-1923   From: Sep-1993   To: Jul-1996  )

Resigned Director: THOMAS JAMES ANTHONY HUGHES (   From: Sep-1996   To: Jun-2000  )

Resigned Director: ROLF ROBERT KUHNKE ( DOB: Aug-1944   From: Apr-2012   To: Nov-2014  )

Resigned Director: JOHN HERBERT LOWE ( DOB: May-1935   From: Jul-2009   To: Nov-2015  )

Resigned Director: WILLIAM JOHN MCGAWLEY ( DOB: Jan-1949   From: Mar-2020   To: Dec-2021  )

Resigned Director: WILLIAM ELDEN BOULTON MEDCALF ( DOB: Jul-1933   From: Jan-2007   To: Aug-2008  )

Resigned Director: JANE ELIZABETH PEDLER ( DOB: Nov-1951   From: Apr-2012   To: Mar-2020  )

Resigned Director: ROBERT FURNISS RIDING ( DOB: May-1940   From: Apr-2012   To: Nov-2014  )

Resigned Director: LINDA JOAN SCOTT ( DOB: Feb-1949   From: Apr-2012   To: Oct-2015  )

Resigned Director: FRANK SHAW ( DOB: May-1916   From: Jul-2000   To: Mar-2006  )

Resigned Director: SIR HENRY ROYCE LIMITED (   From: Jul-2009   To: Jul-2009  )

Resigned Director: CHARLES JAMES TABOR ( DOB: Mar-1946   From: Sep-1993   To: Jul-2016  )

Resigned Director: PETER MANSEL THOMAS (   From: Oct-1998   To: Nov-2003  )

Resigned Director: DAVID JOHN TOWERS ( DOB: Jun-1943   From: Dec-2021   To: Feb-2024  )

Resigned Director: DAVID DERRICK WHALE ( DOB: Jun-1952   From: Mar-2019   To: Mar-2020  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: DAVID CHARLES EVANS (   From: Jul-2009   To: Mar-2012  )

Resigned Secretary: MARK GRIFFITHS (   From: May-2012   To: Dec-2021  )

Resigned Secretary: SARAH ANN HICK (   From: Sep-1993   To: Mar-2010  )

Resigned Secretary: MICHAEL STEWARD PETERS (   From: Mar-2012   To: May-2012  )

Persons of Significant Control:

The Sir Henry Royce Memorial Foundation, Hunt House High Street, Paulerspury, Towcester, NN12 7NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets 73 73 73 73 73 73 73.0,73.0,73.0,73.0,73.0,73.0
Net current assets (liabilities) 21,658 21,658 -21,658 -21,658 -21,658 -21,658 21658.0,21658.0,-21658.0,-21658.0,-21658.0,-21658.0
Total assets less current liabilities 21,658 21,658 -21,658 -21,658 -21,658 -21,658 21658.0,21658.0,-21658.0,-21658.0,-21658.0,-21658.0
Net assets (liabilities) 21,658 21,658 21658.0,21658.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 21,658 21,658 -21,658 -21,658 -21,658 -21,658 21658.0,21658.0,-21658.0,-21658.0,-21658.0,-21658.0
History Chart

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