Royce Peeling Green Limited

Company Name	Royce Peeling Green Limited
Company Status	Active
Company Number	04816267
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jonathan Selwyn Brownson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Phillip Rees Owen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Christopher Michael Poston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr John Julian Redmond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Mr John Julian Redmond
Nationality	British
Status	Current
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Martin Andrew Chatten
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(7 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Ian David Wynn
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Jonathan Ian Hayward
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mrs Carolyn Dutton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Daniel Prais
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Benjamin Harry Brownson
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(20 years, 9 months after company formation)
Appointment Duration	1 week, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Christopher Mark Slater
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Secretary Name	Mr Jonathan Selwyn Brownson
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest Parkhill Road Hale Cheshire WA15 9JX

Director Name	Mr Stephen Andrew Murrills
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Director Name	Mr Kevin O'Brien
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Thorpe Lane Austerlands Lancashire OL4 3QW

Director Name	Eduard Curtis Sparkes
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 November 2005)
Role	Accountant
Correspondence Address	Springfield Pinfold Lane, Plumley Knutsford Cheshire WA16 9RR

Director Name	Mr Peter John Buckley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Director Name	John David Broadhead
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2007)
Role	Accountant
Correspondence Address	35 Bleakholt Road Turn Village Ramsbottom Lancashire BL0 0RU

Director Name	Mr Andrew Richard Burnett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	15 years (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Director Name	Mr Ian Edward Paramor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 6 months after company formation)
Appointment Duration	15 years (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Director Name	James Michael Hilton Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2009)
Role	Accountant
Correspondence Address	18 The Oaks Salendine Nook Huddersfield West Yorkshire HD3 3TQ

Director Name	Mr Paul Gregory Randall
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Director Name	Mr David Paul Million
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Director Name	Mr Alan Brian Coleman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2020)
Role	Insolvency Practioner
Country of Residence	England
Correspondence Address	The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rpg.co.uk
Telephone	020 77820007
Telephone region	London

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,669,875
Net Worth	-£332,154
Cash	£293,199
Current Liabilities	£2,137,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 2 weeks ago)
Next Return Due	15 July 2024 (2 months, 4 weeks from now)

Charges

2 April 2015	Delivered on: 8 April 2015 Persons entitled: Christopher Slater, Jonathan Brownson and Peter Buckley as Security Trustee Classification: A registered charge Outstanding
9 February 2006	Delivered on: 17 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
21 January 2005	Delivered on: 27 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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

6 September 2023	Full accounts made up to 31 December 2022 (26 pages)
21 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 August 2023	Memorandum and Articles of Association (13 pages)
10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 March 2023	Change of details for Rpg Holdings Limited as a person with significant control on 29 March 2023 (2 pages)
9 September 2022	Full accounts made up to 31 December 2021 (26 pages)
8 September 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 September 2022 (1 page)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (26 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
31 March 2021	Appointment of Mr Daniel Prais as a director on 31 March 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (25 pages)
4 December 2020	Registered office address changed from The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 4 December 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Andrew Richard Burnett as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Ian Edward Paramor as a director on 31 January 2020 (1 page)
20 January 2020	Termination of appointment of Alan Brian Coleman as a director on 20 January 2020 (1 page)
17 January 2020	Appointment of Mr Ian David Wynn as a director on 1 January 2020 (2 pages)
17 January 2020	Appointment of Mrs Carolyn Dutton as a director on 1 January 2020 (2 pages)
17 January 2020	Appointment of Mr Jonathan Ian Hayward as a director on 1 January 2020 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (24 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Peter John Buckley as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Christopher Mark Slater as a director on 31 March 2019 (1 page)
8 September 2018	Full accounts made up to 31 December 2017 (24 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
20 July 2015	Termination of appointment of Paul Gregory Randall as a director on 31 March 2015 (1 page)
20 July 2015	Appointment of Mr Alan Brian Coleman as a director on 1 April 2015 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (8 pages)
20 July 2015	Termination of appointment of Paul Gregory Randall as a director on 31 March 2015 (1 page)
20 July 2015	Appointment of Mr Alan Brian Coleman as a director on 1 April 2015 (2 pages)
20 July 2015	Appointment of Mr Alan Brian Coleman as a director on 1 April 2015 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (8 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (8 pages)
8 April 2015	Registration of charge 048162670003, created on 2 April 2015 (40 pages)
8 April 2015	Registration of charge 048162670003, created on 2 April 2015 (40 pages)
8 April 2015	Registration of charge 048162670003, created on 2 April 2015 (40 pages)
12 September 2014	Full accounts made up to 31 December 2013 (21 pages)
12 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (8 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (8 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (8 pages)
2 January 2014	Termination of appointment of Stephen Murrills as a director (1 page)
2 January 2014	Termination of appointment of Stephen Murrills as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
21 January 2013	Termination of appointment of David Million as a director (1 page)
21 January 2013	Termination of appointment of David Million as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
3 February 2011	Appointment of Mr Martin Andrew Chatten as a director (2 pages)
3 February 2011	Appointment of Mr Martin Andrew Chatten as a director (2 pages)
7 October 2010	Memorandum and Articles of Association (11 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2010	Memorandum and Articles of Association (11 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 July 2010	Director's details changed for Mr John Julian Redmond on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Christopher Mark Slater on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Jonathan Selwyn Brownson on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Christopher Michael Poston on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Peter John Buckley on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr David Paul Million on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Phillip Rees Owen on 30 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr John Julian Redmond on 30 June 2010 (1 page)
14 July 2010	Secretary's details changed for Mr John Julian Redmond on 30 June 2010 (1 page)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Director's details changed for Mr Christopher Mark Slater on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Andrew Richard Burnett on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Christopher Michael Poston on 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Director's details changed for Mr Peter John Buckley on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr John Julian Redmond on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Randall on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Jonathan Selwyn Brownson on 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Director's details changed for Mr Ian Edward Paramor on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Andrew Richard Burnett on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Stephen Andrew Murrills on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr David Paul Million on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Ian Edward Paramor on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Stephen Andrew Murrills on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Phillip Rees Owen on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Randall on 30 June 2010 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (22 pages)
9 October 2009	Full accounts made up to 31 December 2008 (22 pages)
14 July 2009	Return made up to 01/07/09; full list of members (6 pages)
14 July 2009	Return made up to 01/07/09; full list of members (6 pages)
6 May 2009	Appointment terminated director james jones (1 page)
6 May 2009	Appointment terminated director james jones (1 page)
10 November 2008	Director appointed david paul million (2 pages)
10 November 2008	Director appointed david paul million (2 pages)
22 July 2008	Full accounts made up to 31 December 2007 (21 pages)
22 July 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Director and secretary's change of particulars / john redmond / 01/07/2008 (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (7 pages)
1 July 2008	Director and secretary's change of particulars / john redmond / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / chris slater / 01/07/2008 (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (7 pages)
1 July 2008	Director's change of particulars / chris slater / 01/07/2008 (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (23 pages)
18 September 2007	Full accounts made up to 31 December 2006 (23 pages)
14 July 2007	Return made up to 01/07/07; no change of members (11 pages)
14 July 2007	Return made up to 01/07/07; no change of members (11 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (23 pages)
18 September 2006	Full accounts made up to 31 December 2005 (23 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
26 July 2006	Return made up to 01/07/06; full list of members (11 pages)
26 July 2006	Return made up to 01/07/06; full list of members (11 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
17 February 2006	Particulars of mortgage/charge (9 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
20 July 2005	Return made up to 01/07/05; full list of members (12 pages)
20 July 2005	Return made up to 01/07/05; full list of members (12 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
23 November 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 November 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 July 2004	Return made up to 01/07/04; full list of members (6 pages)
21 July 2004	Return made up to 01/07/04; full list of members (6 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Incorporation (17 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Incorporation (17 pages)

Royce Peeling Green Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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