Company number 01294249
Status Active
Incorporation Date 14 January 1977
Company Type Private Limited Company
Address 4 ALYTH ROAD, TALBOT WOODS, BOURNEMOUTH, BH3 7DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROMAN WAY LEISURE LIMITED are www.romanwayleisure.co.uk, and www.roman-way-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Roman Way Leisure Limited is a Private Limited Company.
The company registration number is 01294249. Roman Way Leisure Limited has been working since 14 January 1977.
The present status of the company is Active. The registered address of Roman Way Leisure Limited is 4 Alyth Road Talbot Woods Bournemouth Bh3 7df. . CLARKE, Peter John Robert is a Secretary of the company. CLARKE, Kenneth William Fortescue is a Director of the company. CLARKE, Marcus James Fortescue is a Director of the company. CLARKE, Peter John Robert is a Director of the company. Secretary CLARKE, Kenneth William Fortescue has been resigned. Secretary CLARKE, Susan has been resigned. Director CLARKE, Susan has been resigned. Director LOMER, Brian Frederick has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CLARKE, Susan
Resigned: 31 March 2009
Appointed Date: 29 September 1992
Director
CLARKE, Susan
Resigned: 31 March 2009
Appointed Date: 28 August 2001
79 years old
ROMAN WAY LEISURE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
19 Jun 1987
Particulars of mortgage/charge
24 Nov 1986
Full accounts made up to 30 September 1985
24 Nov 1986
Return made up to 06/11/86; full list of members
29 Sep 1986
Accounts for a small company made up to 30 September 1984
14 Jan 1977
Certificate of incorporation
24 November 1987
Legal charge
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 west cliff road bournemouth dorset.
14 October 1987
Floating charge
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
28 July 1987
Legal charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 west cliff road bournemouth dorset.
4 June 1987
Legal charge
Delivered: 19 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 westcliff road bournemouth dorset t/n dt 52613.
12 June 1986
Legal charge
Delivered: 19 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 westcliff road bournemouth dorset T.n dt 52613.