Company number 03107857
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 91 THE STREET, WILLESBOROUGH, ASHFORD, KENT, TN24 0NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of ROMA (KENT) LIMITED are www.romakent.co.uk, and www.roma-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Wye Rail Station is 3.2 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 7.1 miles; to Chartham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roma Kent Limited is a Private Limited Company.
The company registration number is 03107857. Roma Kent Limited has been working since 28 September 1995.
The present status of the company is Active. The registered address of Roma Kent Limited is 91 The Street Willesborough Ashford Kent Tn24 0na. The company`s financial liabilities are £61.57k. It is £16.94k against last year. And the total assets are £11.04k, which is £0.08k against last year. WILLIAMS, Richard Edward is a Secretary of the company. GALLON, Margaret Joyce is a Director of the company. HOARE, Matthew David is a Director of the company. Nominee Secretary TOP SECRETARIES LIMITED has been resigned. Nominee Director TOP DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
roma (kent) Key Finiance
LIABILITIES
£61.57k
+37%
CASH
n/a
TOTAL ASSETS
£11.04k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TOP SECRETARIES LIMITED
Resigned: 07 October 1995
Appointed Date: 28 September 1995
Nominee Director
TOP DIRECTORS LIMITED
Resigned: 07 October 1995
Appointed Date: 28 September 1995
Persons With Significant Control
Mr Matthew David Hoare
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ROMA (KENT) LIMITED Events
07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
30 Oct 2015
Micro company accounts made up to 31 January 2015
16 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 50 more events
27 Nov 1996
Return made up to 28/09/96; full list of members
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363(288) ‐
Secretary's particulars changed;secretary resigned;director resigned
03 Sep 1996
Registered office changed on 03/09/96 from: high road londonthorpe grantham lincs NG31 9RU
08 Jun 1996
New director appointed
08 Jun 1996
New secretary appointed
28 Sep 1995
Incorporation
1 February 2005
Mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 15 & 16 heron business centre…
21 May 2004
Mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 wilmington cottages canterbury road broughton alaph…
1 March 2004
Debenture deed
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Mortgage deed
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 12-14 wotton trading estate,wotton rd,ashford,kent;…