ROY Trevor Limited

Company Name	ROY Trevor Limited
Company Status	Active
Company Number	00652905
Category	Private Limited Company
Incorporation Date	17 March 1960(64 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Paul Trevor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairway 27 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr John Roy Trevor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 West Cliff Gardens Appleton Warrington Cheshire WA4 5FQ

Director Name	Mr Neil Andrew Trevor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Masters House, School Farm Stretton Road, Appleton Warrington Cheshire WA4 4RT

Secretary Name	Neil Andrew Trevor
Nationality	British
Status	Current
Appointed	14 November 2009(49 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	The Masters House School Farm Stretton Road Appleton Warrington Cheshire WA4 4RT

Director Name	Mr Benjamin Thomas Scott
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(61 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Jamie House Knutsford Road Warrington Cheshire WA4 1JE

Director Name	Mrs Gwendoline Caroline Trevor
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	Arley Cottage Red Lane Appleton Warrington Cheshire WA4 5AD

Director Name	Mrs Pauline Elizabeth Trevor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 December 2004)
Role	Nurse
Correspondence Address	Greygarth The Avenue Lymm Cheshire WA13 0SU

Secretary Name	Mr John Roy Trevor
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greygarth The Avenue Lymm Cheshire WA13 0SU

Secretary Name	Mrs Gwendoline Caroline Trevor
Nationality	British
Status	Resigned
Appointed	03 December 2004(44 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2009)
Role	Manager
Correspondence Address	Arley Cottage Red Lane Appleton Warrington Cheshire WA4 5AD

Contact

Website	www.roy-trevor.com
Email address	[email protected]
Telephone	01925 630441
Telephone region	Warrington

Location

Registered Address	Jamie House Knutsford Road Warrington Cheshire WA4 1JE
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford East
Built Up Area	Warrington

Shareholders

280 at £1	Mr John Roy Trevor 56.00% Ordinary
135 at £1	Mr John Paul Trevor 27.00% Ordinary
85 at £1	Mr Neil Andrew Trevor 17.00% Ordinary

Financials

Year	2014
Net Worth	£144,263
Cash	£12,570
Current Liabilities	£526,765

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

17 July 2014	Delivered on: 18 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 August 2014	Delivered on: 6 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as land and buildings on the west side of wincham avenue northwich. Outstanding
17 July 2014	Delivered on: 18 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings on the north east side of arley road, appleton. Hm land registry title number(s) CH372749. Outstanding
17 July 2014	Delivered on: 18 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as jamie house, knutsford road, warrington. Hm land registry title number(s) P173979. Outstanding
17 July 2014	Delivered on: 18 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as land and buildings on the west side of wincham avenue, northwich. Hm land registry title number(s) CH534772. Outstanding
6 January 2014	Delivered on: 9 January 2014 Satisfied on: 6 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Jamie house, knutsford road, warrington, t/no: P173979. Notification of addition to or amendment of charge. Fully Satisfied
9 May 2005	Delivered on: 26 May 2005 Satisfied on: 6 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises at wincham avenue wincham northwich. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 May 2005	Delivered on: 26 May 2005 Satisfied on: 6 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse c & d burley heyes estate arley road appleton warrington cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
7 April 2005	Delivered on: 8 April 2005 Satisfied on: 6 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
17 May 2001	Delivered on: 23 May 2001 Satisfied on: 15 August 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 1994	Delivered on: 8 March 1994 Satisfied on: 15 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units d & e arley road appleton thorn warrington & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 July 1992	Delivered on: 13 August 1992 Satisfied on: 15 August 2014 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£28120.50 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance. Fully Satisfied
24 July 1991	Delivered on: 2 August 1991 Satisfied on: 15 August 2014 Persons entitled: Close Brothers Limited. Classification: Credit agreement Secured details: Â£21715.70 due or to become due from the company to the chargee. Particulars: All right, title & interest in to all sums payable, under the insurance, as from time to time varied or extended & the benefit of all powers & remedies. (For full details refer to doc 395 ref M6C). Fully Satisfied

Filing History

2 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
14 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
19 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
14 July 2021	Appointment of Mr Benjamin Thomas Scott as a director on 14 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
21 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500 (6 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500 (6 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 500 (6 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
18 September 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500 (6 pages)
18 September 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500 (6 pages)
18 September 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500 (6 pages)
28 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
28 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 August 2014	Satisfaction of charge 1 in full (4 pages)
15 August 2014	Satisfaction of charge 3 in full (4 pages)
15 August 2014	Satisfaction of charge 2 in full (4 pages)
15 August 2014	Satisfaction of charge 4 in full (4 pages)
15 August 2014	Satisfaction of charge 3 in full (4 pages)
15 August 2014	Satisfaction of charge 1 in full (4 pages)
15 August 2014	Satisfaction of charge 4 in full (4 pages)
15 August 2014	Satisfaction of charge 2 in full (4 pages)
6 August 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
6 August 2014	Satisfaction of charge 006529050008 in full (4 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Registration of charge 006529050013, created on 4 August 2014 (8 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Registration of charge 006529050013, created on 4 August 2014 (8 pages)
6 August 2014	Satisfaction of charge 006529050008 in full (4 pages)
6 August 2014	Registration of charge 006529050013, created on 4 August 2014 (8 pages)
6 August 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Satisfaction of charge 7 in full (4 pages)
18 July 2014	Registration of charge 006529050011, created on 17 July 2014 (6 pages)
18 July 2014	Registration of charge 006529050012, created on 17 July 2014 (6 pages)
18 July 2014	Registration of charge 006529050010, created on 17 July 2014 (6 pages)
18 July 2014	Registration of charge 006529050010, created on 17 July 2014 (6 pages)
18 July 2014	Registration of charge 006529050009, created on 17 July 2014 (47 pages)
18 July 2014	Registration of charge 006529050011, created on 17 July 2014 (6 pages)
18 July 2014	Registration of charge 006529050012, created on 17 July 2014 (6 pages)
18 July 2014	Registration of charge 006529050009, created on 17 July 2014 (47 pages)
9 January 2014	Registration of charge 006529050008 (22 pages)
9 January 2014	Registration of charge 006529050008 (22 pages)
19 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
19 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
23 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 500 (6 pages)
23 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 500 (6 pages)
23 August 2013	Director's details changed for Mr John Paul Trevor on 13 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr John Paul Trevor on 13 August 2013 (2 pages)
23 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 500 (6 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
4 May 2012	Director's details changed for Mr John Paul Trevor on 20 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr John Paul Trevor on 20 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr John Roy Trevor on 20 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr John Roy Trevor on 20 March 2012 (2 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
13 September 2011	Director's details changed for Mr John Paul Trevor on 24 August 2011 (3 pages)
13 September 2011	Director's details changed for Mr John Paul Trevor on 24 August 2011 (3 pages)
6 September 2011	Annual return made up to 8 July 2011 (15 pages)
6 September 2011	Annual return made up to 8 July 2011 (15 pages)
6 September 2011	Annual return made up to 8 July 2011 (15 pages)
19 January 2011	Director's details changed for Mr John Paul Trevor on 11 January 2011 (3 pages)
19 January 2011	Director's details changed for Mr John Paul Trevor on 11 January 2011 (3 pages)
27 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
27 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
27 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 April 2010	Appointment of Neil Andrew Trevor as a secretary (3 pages)
21 April 2010	Appointment of Neil Andrew Trevor as a secretary (3 pages)
21 April 2010	Termination of appointment of Gwendoline Trevor as a secretary (2 pages)
21 April 2010	Termination of appointment of Gwendoline Trevor as a secretary (2 pages)
23 September 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
23 September 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
18 August 2009	Return made up to 08/07/09; no change of members (5 pages)
18 August 2009	Return made up to 08/07/09; no change of members (5 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (12 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (12 pages)
8 July 2008	Return made up to 08/07/08; full list of members (4 pages)
8 July 2008	Return made up to 08/07/08; full list of members (4 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
2 August 2007	Return made up to 08/07/07; full list of members (3 pages)
2 August 2007	Return made up to 08/07/07; full list of members (3 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
27 July 2006	Return made up to 08/07/06; full list of members (3 pages)
27 July 2006	Return made up to 08/07/06; full list of members (3 pages)
22 May 2006	Resolutions RES13 ‐ Sale by company 28/04/06 (1 page)
22 May 2006	Resolutions RES13 ‐ Sale by company 28/04/06 (1 page)
22 May 2006	Resolutions RES13 ‐ Transfer by company 21/04/06 (1 page)
22 May 2006	Resolutions RES13 ‐ Transfer by company 21/04/06 (1 page)
16 September 2005	Accounts for a small company made up to 30 March 2005 (8 pages)
16 September 2005	Accounts for a small company made up to 30 March 2005 (8 pages)
21 July 2005	Return made up to 08/07/05; full list of members (8 pages)
21 July 2005	Return made up to 08/07/05; full list of members (8 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (4 pages)
8 April 2005	Particulars of mortgage/charge (4 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
3 August 2004	Return made up to 24/07/04; full list of members (9 pages)
3 August 2004	Return made up to 24/07/04; full list of members (9 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
7 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
31 July 2001	Return made up to 24/07/01; full list of members (8 pages)
31 July 2001	Return made up to 24/07/01; full list of members (8 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Return made up to 24/07/99; no change of members (6 pages)
16 July 1999	Return made up to 24/07/99; no change of members (6 pages)
13 August 1998	Return made up to 24/07/98; full list of members (8 pages)
13 August 1998	Return made up to 24/07/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (12 pages)
31 July 1998	Full accounts made up to 31 March 1998 (12 pages)
24 September 1997	Full accounts made up to 31 March 1997 (12 pages)
24 September 1997	Full accounts made up to 31 March 1997 (12 pages)
28 July 1997	Return made up to 24/07/97; no change of members (6 pages)
28 July 1997	Return made up to 24/07/97; no change of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1996	Return made up to 24/07/96; no change of members (6 pages)
1 August 1996	Return made up to 24/07/96; no change of members (6 pages)
13 April 1996	Registered office changed on 13/04/96 from: jamie house 50 mersey street warrington cheshire WA1 2AU (1 page)
13 April 1996	Registered office changed on 13/04/96 from: jamie house 50 mersey street warrington cheshire WA1 2AU (1 page)
11 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 March 1960	Certificate of incorporation (1 page)
17 March 1960	Certificate of incorporation (1 page)

ROY Trevor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire