Royale Motors Limited

Company Name	Royale Motors Limited
Directors	Kathryn Maria Gore and Brian Webster Gore
Company Status	Active
Company Number	00510933
Category	Private Limited Company
Incorporation Date	28 August 1952(71 years, 1 month ago)
Previous Name	Adamsons Coachbuilders Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Brian Webster Gore
Nationality	British
Status	Current
Appointed	24 August 1999(47 years after company formation)
Appointment Duration	24 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Stavely House Stavely House, Staveley Ulverston Cumbria LA12 8NH

Director Name	Mrs Kathryn Maria Gore
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(68 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Staveley House Staveley Ulverston LA12 8NH

Secretary Name	Mr Brian Webster Gore
Status	Current
Appointed	12 July 2021(68 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Staveley House Staveley Ulverston LA12 8NH

Director Name	Mr Brian Webster Gore
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Street Bottom O'Th'Moor Oldham OL4 1JS

Director Name	Mr Ormsby George Elrick Gore
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(38 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 December 2008)
Role	Engineer
Correspondence Address	Sterling Castleton Road Royton Oldham Lancashire OL2 6XT

Director Name	Mr Brian Webster Gore
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(38 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 12 July 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Stavely House Stavely House, Staveley Ulverston Cumbria LA12 8NH

Secretary Name	Mrs Marjorie Rose Gore
Nationality	British
Status	Resigned
Appointed	26 July 1991(38 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling Castleton Road Royton Oldham Lancashire OL2 6XT

Secretary Name	Mr Brian Webster Gore
Nationality	British
Status	Resigned
Appointed	24 August 1999(47 years after company formation)
Appointment Duration	20 years, 11 months (resigned 01 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Stavely House Stavely House, Staveley Ulverston Cumbria LA12 8NH

Director Name	Mrs Kathryn Maria Gore
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(54 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Staveley House Staveley In Cartmel Newby Bridge Cumbria LA12 8NH

Contact

Website	www.fixautomanchestereast.co.uk

Location

Registered Address	Cross Street Bottom O'Th'Moor Oldham OL4 1JS
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£813,693
Cash	£18,240
Current Liabilities	£194,601

Accounts

Latest Accounts	31 October 2022 (11 months, 1 week ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 July 2023 (2 months, 3 weeks ago)
Next Return Due	25 July 2024 (9 months, 3 weeks from now)

Charges

25 February 2005	Delivered on: 3 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of moorehau street oldham t/no GM705077. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

25 February 2005

Delivered on: 3 March 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land on the west side of moorehau street oldham t/no GM705077. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

20 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
6 July 2023	Satisfaction of charge 1 in full (2 pages)
1 December 2022	Appointment of Mr Brian Webster Gore as a director on 12 July 2022 (2 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
14 April 2022	Termination of appointment of Brian Webster Gore as a director on 12 July 2021 (1 page)
14 April 2022	Appointment of Mrs Kathryn Maria Gore as a director on 12 July 2021 (2 pages)
14 April 2022	Appointment of Mr Brian Webster Gore as a secretary on 12 July 2021 (2 pages)
16 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of Brian Webster Gore as a secretary on 1 August 2020 (1 page)
19 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
4 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 April 2018	Termination of appointment of Kathryn Maria Gore as a director on 5 April 2018 (1 page)
8 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,199 (6 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,199 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,199 (6 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,199 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 August 2010	Director's details changed for Kathryn Maria Gore on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kathryn Maria Gore on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Brian Webster Gore on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Kathryn Maria Gore on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Brian Webster Gore on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Brian Webster Gore on 1 October 2009 (2 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 August 2009	Return made up to 11/07/09; full list of members (5 pages)
21 August 2009	Return made up to 11/07/09; full list of members (5 pages)
20 August 2009	Appointment terminated director ormsby gore (1 page)
20 August 2009	Appointment terminated director ormsby gore (1 page)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 November 2008	Return made up to 11/07/08; full list of members (5 pages)
21 November 2008	Return made up to 11/07/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
4 September 2007	Return made up to 11/07/07; full list of members (3 pages)
4 September 2007	Return made up to 11/07/07; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Return made up to 11/07/06; full list of members (3 pages)
1 August 2006	Return made up to 11/07/06; full list of members (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Return made up to 11/07/05; full list of members (8 pages)
18 July 2005	Return made up to 11/07/05; full list of members (8 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 March 2005	Particulars of mortgage/charge (5 pages)
3 March 2005	Particulars of mortgage/charge (5 pages)
29 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
18 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 August 2003	Return made up to 20/07/03; full list of members (8 pages)
1 August 2003	Return made up to 20/07/03; full list of members (8 pages)
12 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
21 August 2002	Return made up to 20/07/02; full list of members (8 pages)
21 August 2002	Return made up to 20/07/02; full list of members (8 pages)
30 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 September 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 August 1999	Return made up to 20/07/99; full list of members (6 pages)
18 August 1999	Return made up to 20/07/99; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 July 1998	Return made up to 20/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1998	Return made up to 20/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1997	Return made up to 26/07/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Return made up to 26/07/97; no change of members (4 pages)
3 September 1996	Return made up to 26/07/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
3 September 1996	Return made up to 26/07/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
24 August 1995	Return made up to 26/07/95; no change of members (4 pages)
24 August 1995	Full accounts made up to 31 October 1994 (7 pages)
24 August 1995	Full accounts made up to 31 October 1994 (7 pages)
24 August 1995	Return made up to 26/07/95; no change of members (4 pages)
5 September 1990	Full accounts made up to 31 October 1989 (7 pages)
5 September 1990	Full accounts made up to 31 October 1989 (7 pages)
14 December 1989	Full accounts made up to 31 October 1988 (7 pages)
14 December 1989	Full accounts made up to 31 October 1988 (7 pages)
19 November 1986	Full accounts made up to 31 October 1985 (7 pages)
28 August 1952	Incorporation (17 pages)
28 August 1952	Incorporation (17 pages)