Royds Holdings Limited

Company Name	Royds Holdings Limited
Company Status	Active
Company Number	02322896
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Cameron James Fraser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mr Peter Melville Vann
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(5 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mrs Sharon Fraser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(25 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Mr Paul Fawcett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Co Director
Correspondence Address	40 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH

Director Name	James Norman Greaves
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 25 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Glen View Road Eldwick Bradford Yorkshire BD16 3EF

Secretary Name	James Norman Greaves
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Glen View Road Eldwick Bradford Yorkshire BD16 3EF

Secretary Name	Mr Cameron James Fraser
Status	Resigned
Appointed	25 November 2011(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	12 Holly Park Huby Leeds West Yorkshire LS17 0BT

Director Name	Mrs Sara Louise Vann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Location

Registered Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£450,000
Current Liabilities	£50,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 April 2024 (1 week ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

6 February 1989	Delivered on: 9 December 1989 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from ceramique internationale to the chargee on any account whatsoever. Particulars: Stock in trade work in progrss prepayment & investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 February 1989

Delivered on: 9 December 1989
Persons entitled: 3I PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from ceramique internationale to the chargee on any account whatsoever.
Particulars: Stock in trade work in progrss prepayment & investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
5 May 2023	Register inspection address has been changed from C/O Lupton Fawcett Denison Till Yorkshire House East Parade Leeds LS1 5BD England to Yorkshire House, 2 the Embankment Sovereign Street Leeds LS1 4BA (1 page)
5 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 June 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
4 June 2018	Change of details for Mr Peter Melville Vann as a person with significant control on 25 May 2018 (2 pages)
4 June 2018	Director's details changed for Mr Peter Melville Vann on 25 May 2018 (2 pages)
19 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page)
12 April 2018	Registered office address changed from 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
19 January 2018	Director's details changed for Mr Peter Melville Vann on 19 January 2018 (2 pages)
19 January 2018	Change of details for Mr Peter Melville Vann as a person with significant control on 19 January 2018 (2 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 August 2017	Termination of appointment of Sara Louise Vann as a director on 27 July 2017 (1 page)
7 August 2017	Termination of appointment of Sara Louise Vann as a director on 27 July 2017 (1 page)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 300,000 (6 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 300,000 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 April 2015	Register inspection address has been changed to C/O Lupton Fawcett Denison Till Yorkshire House East Parade Leeds LS1 5BD (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300,000 (6 pages)
21 April 2015	Register(s) moved to registered inspection location C/O Lupton Fawcett Denison Till Yorkshire House East Parade Leeds LS1 5BD (1 page)
21 April 2015	Register(s) moved to registered inspection location C/O Lupton Fawcett Denison Till Yorkshire House East Parade Leeds LS1 5BD (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300,000 (6 pages)
21 April 2015	Register inspection address has been changed to C/O Lupton Fawcett Denison Till Yorkshire House East Parade Leeds LS1 5BD (1 page)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
2 April 2015	Cancellation of shares. Statement of capital on 12 March 2015 GBP 300,000.00 (4 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 12 March 2015 GBP 300,000.00 (4 pages)
2 April 2015	Purchase of own shares. (3 pages)
4 December 2014	Registered office address changed from Burley House, 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House, 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House, 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
6 September 2014	Particulars of variation of rights attached to shares (3 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
6 September 2014	Change of share class name or designation (2 pages)
6 September 2014	Change of share class name or designation (2 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
6 September 2014	Particulars of variation of rights attached to shares (3 pages)
29 August 2014	Appointment of Mrs Sara Louise Vann as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mrs Sharon Fraser as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mrs Sharon Fraser as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mrs Sara Louise Vann as a director on 29 August 2014 (2 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 333,333 (3 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 333,333 (3 pages)
23 July 2014	Director's details changed for Peter Melville Vann on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Cameron James Fraser on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Peter Melville Vann on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Cameron James Fraser on 23 July 2014 (2 pages)
30 June 2014	Registered office address changed from Unit 1, Royds Lane Lower Wortley Ring Road Leeds West Yorkshire, LS12 6DU on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Cameron Fraser as a secretary (1 page)
30 June 2014	Registered office address changed from Unit 1, Royds Lane Lower Wortley Ring Road Leeds West Yorkshire, LS12 6DU on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Cameron Fraser as a secretary (1 page)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
6 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Purchase of own shares. (3 pages)
6 December 2011	Termination of appointment of James Greaves as a secretary (1 page)
6 December 2011	Termination of appointment of James Greaves as a director (1 page)
6 December 2011	Termination of appointment of James Greaves as a secretary (1 page)
6 December 2011	Appointment of Mr Cameron James Fraser as a secretary (2 pages)
6 December 2011	Termination of appointment of James Greaves as a secretary (1 page)
6 December 2011	Appointment of Mr Cameron James Fraser as a secretary (2 pages)
6 December 2011	Termination of appointment of James Greaves as a secretary (1 page)
6 December 2011	Termination of appointment of James Greaves as a director (1 page)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
28 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for James Norman Greaves on 28 June 2011 (2 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
18 October 2010	Change of share class name or designation (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 October 2010	Change of share class name or designation (2 pages)
23 July 2010	Director's details changed for Peter Melville Vann on 16 July 2010 (2 pages)
23 July 2010	Director's details changed for Cameron James Fraser on 16 July 2010 (2 pages)
23 July 2010	Director's details changed for Peter Melville Vann on 16 July 2010 (2 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Cameron James Fraser on 16 July 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 July 2007	Return made up to 18/07/07; no change of members (7 pages)
24 July 2007	Return made up to 18/07/07; no change of members (7 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
25 July 2006	Return made up to 18/07/06; full list of members (8 pages)
25 July 2006	Return made up to 18/07/06; full list of members (8 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Return made up to 18/07/05; full list of members (8 pages)
13 July 2005	Return made up to 18/07/05; full list of members (8 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
6 July 2004	Return made up to 18/07/04; full list of members (8 pages)
6 July 2004	Return made up to 18/07/04; full list of members (8 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
28 August 2003	Amended group of companies' accounts made up to 31 December 2002 (14 pages)
28 August 2003	Amended group of companies' accounts made up to 31 December 2002 (14 pages)
12 July 2003	Return made up to 18/07/03; full list of members (8 pages)
12 July 2003	Return made up to 18/07/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
23 July 2002	Return made up to 18/07/02; full list of members (8 pages)
23 July 2002	Return made up to 18/07/02; full list of members (8 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
12 July 2001	Return made up to 18/07/01; full list of members (8 pages)
12 July 2001	Return made up to 18/07/01; full list of members (8 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
13 December 2000	Auditor's resignation (1 page)
13 December 2000	Auditor's resignation (1 page)
4 September 2000	Full group accounts made up to 31 December 1999 (15 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (15 pages)
21 July 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
13 July 1998	Return made up to 18/07/98; full list of members (6 pages)
13 July 1998	Return made up to 18/07/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Return made up to 18/07/97; full list of members (6 pages)
30 July 1997	Return made up to 18/07/97; full list of members (6 pages)
30 July 1996	Return made up to 18/07/96; full list of members (6 pages)
30 July 1996	Return made up to 18/07/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (9 pages)
20 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1995	Full accounts made up to 31 December 1994 (9 pages)
18 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 July 1995	Return made up to 18/07/95; full list of members (6 pages)
11 July 1995	Return made up to 18/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 May 1992	Resolutions ORES13 ‐ Ordinary resolution (33 pages)
11 May 1992	Resolutions ORES13 ‐ Ordinary resolution (33 pages)
14 June 1991	Company name changed\certificate issued on 14/06/91 (2 pages)
14 June 1991	Company name changed\certificate issued on 14/06/91 (2 pages)
24 October 1990	Company name changed\certificate issued on 24/10/90 (2 pages)
24 October 1990	Company name changed\certificate issued on 24/10/90 (2 pages)
7 April 1989	Company name changed\certificate issued on 07/04/89 (2 pages)
7 April 1989	Company name changed\certificate issued on 07/04/89 (2 pages)
2 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
2 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
12 January 1989	Memorandum and Articles of Association (7 pages)
12 January 1989	Memorandum and Articles of Association (7 pages)
29 November 1988	Incorporation (10 pages)
29 November 1988	Incorporation (10 pages)