ROMANS SALES AND LETTINGS LIMITED
WOKINGHAM ORCHARD SALES & LETTINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 05649915
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ROMANS SALES AND LETTINGS LIMITED are www.romanssalesandlettings.co.uk, and www.romans-sales-and-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Sales and Lettings Limited is a Private Limited Company. The company registration number is 05649915. Romans Sales and Lettings Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Romans Sales and Lettings 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. FULLER, Peter John is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary VERTANNES, Joanna Ruth has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLEN, Nigel John has been resigned. Director VERTANNES, David John Stephen has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 31 July 2013
Director
COLES, Peter Anthony
Appointed Date: 31 July 2013
58 years old
Director
FULLER, Peter John
Appointed Date: 31 July 2013
60 years old
Director
PALMER, Michael Edward John
Appointed Date: 31 July 2013
52 years old

Resigned Directors

Secretary
VERTANNES, Joanna Ruth
Resigned: 31 July 2013
Appointed Date: 09 December 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
ALLEN, Nigel John
Resigned: 31 July 2013
Appointed Date: 09 December 2005
58 years old
Director
VERTANNES, David John Stephen
Resigned: 31 July 2013
Appointed Date: 09 December 2005
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

The Romans Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANS SALES AND LETTINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016
Satisfaction of charge 056499150002 in full
17 Mar 2016
Registration of charge 056499150003, created on 15 March 2016
...
... and 45 more events
28 Dec 2005
Registered office changed on 28/12/05 from: 280 grays inn road london WC1X 8EB
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed
09 Dec 2005
Incorporation

ROMANS SALES AND LETTINGS LIMITED Charges

15 March 2016
Charge code 0564 9915 0003
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 0564 9915 0002
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…
12 May 2008
Debenture
Delivered: 13 May 2008
Status: Satisfied on 1 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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