ROMAN ORIGINALS PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9JH

Company number 00980843
Status Active
Incorporation Date 1 June 1970
Company Type Public Limited Company
Address UNIT 1, VANTAGE POINT WINGFOOT WAY, ERDINGTON, BIRMINGHAM, B24 9JH
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Second filing of the annual return made up to 14 February 2016; Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROMAN ORIGINALS PLC are www.romanoriginals.co.uk, and www.roman-originals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Roman Originals Plc is a Public Limited Company. The company registration number is 00980843. Roman Originals Plc has been working since 01 June 1970. The present status of the company is Active. The registered address of Roman Originals Plc is Unit 1 Vantage Point Wingfoot Way Erdington Birmingham B24 9jh. . CHRISTODOULOU, Peter Euripides is a Secretary of the company. CHRISTODOULOU, Erich is a Director of the company. CHRISTODOULOU, Peter Euripides is a Director of the company. Secretary CHRISTODOULOU, Inge Ursula has been resigned. Director CHRISTODOULOU, Christodoulous has been resigned. Director CHRISTODOULOU, Inge Ursula has been resigned. Director HOLLAND, Angelica Thalia has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
CHRISTODOULOU, Peter Euripides
Appointed Date: 04 October 2006
Director
CHRISTODOULOU, Erich

64 years old
Director
CHRISTODOULOU, Peter Euripides

66 years old

Resigned Directors

Secretary
CHRISTODOULOU, Inge Ursula
Resigned: 04 October 2006
Director
CHRISTODOULOU, Christodoulous
Resigned: 03 March 1999
98 years old
Director
CHRISTODOULOU, Inge Ursula
Resigned: 04 October 2006
90 years old
Director
HOLLAND, Angelica Thalia
Resigned: 04 December 2008
68 years old

Persons With Significant Control

Roman Originals Holdings Ltd
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Erich Christodoulou
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Euripides Christodoulou
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ROMAN ORIGINALS PLC Events

28 Apr 2017
Second filing of the annual return made up to 14 February 2016
17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 190,010
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017
18 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 113 more events
06 Jun 1986
New director appointed
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 29/05/86; full list of members
01 Mar 1985
Annual return made up to 31/12/84
01 Jun 1970
Certificate of incorporation

ROMAN ORIGINALS PLC Charges

2 April 2009
Rent deposit deed
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Amadeus (Kidderminster) Limited
Description: Deposit account in the sum of £2,500 and £375 (vat).
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 vantage point erdington birmingham.
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 94 high street, brownhills t/n WM431815.
23 April 2001
Debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 29 inkerman street nechells birmingham west…
26 March 1985
Legal charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2, dollman street, nechells, birmingham west midlands.

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