ROMANS PROFESSIONAL SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 02606388
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 114 ; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ROMANS PROFESSIONAL SERVICES LIMITED are www.romansprofessionalservices.co.uk, and www.romans-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romans Professional Services Limited is a Private Limited Company. The company registration number is 02606388. Romans Professional Services Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Romans Professional Services Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. KAVANAGH, Peter is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary BRIGHT, Julie Christine has been resigned. Secretary HEMSLEY, John Carmel has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NORTON, Dale has been resigned. Director BRIGHT, Julie Christine has been resigned. Director DAVIS, Mark Daniel has been resigned. Director HEMSLEY, John Carmel has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NORTON, Dale has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 23 April 2010
Director
COLES, Peter Anthony
Appointed Date: 31 December 1993
58 years old
Director
KAVANAGH, Peter
Appointed Date: 30 April 1991
63 years old
Director
PALMER, Michael Edward John
Appointed Date: 23 April 2010
52 years old

Resigned Directors

Secretary
BRIGHT, Julie Christine
Resigned: 23 April 2010
Appointed Date: 15 September 2004
Secretary
HEMSLEY, John Carmel
Resigned: 09 February 1994
Appointed Date: 30 April 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Secretary
NORTON, Dale
Resigned: 15 September 2004
Appointed Date: 09 February 1994
Director
BRIGHT, Julie Christine
Resigned: 23 April 2010
Appointed Date: 19 August 2004
68 years old
Director
DAVIS, Mark Daniel
Resigned: 31 May 2006
Appointed Date: 01 January 2004
52 years old
Director
HEMSLEY, John Carmel
Resigned: 31 December 1993
Appointed Date: 30 April 1991
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Director
NORTON, Dale
Resigned: 30 August 2013
Appointed Date: 30 April 1991
58 years old

ROMANS PROFESSIONAL SERVICES LIMITED Events

27 Sep 2016
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 114
28 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016
Registration of charge 026063880002, created on 15 March 2016
17 Mar 2016
Satisfaction of charge 026063880001 in full
...
... and 75 more events
28 Apr 1992
Return made up to 16/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1991
Ad 07/10/91--------- £ si 98@1=98 £ ic 2/100
17 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1991
Incorporation

ROMANS PROFESSIONAL SERVICES LIMITED Charges

15 March 2016
Charge code 0260 6388 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
3 October 2013
Charge code 0260 6388 0001
Delivered: 5 October 2013
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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