THE ROMANS GROUP (UK) LIMITED
WOKINGHAM IMPERIAL ESTATE AGENTS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 02161874
Status Active
Incorporation Date 7 September 1987
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr Peter Kavanagh as a director on 11 April 2017; Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017; Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017. The most likely internet sites of THE ROMANS GROUP (UK) LIMITED are www.theromansgroupuk.co.uk, and www.the-romans-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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.The Romans Group Uk Limited is a Private Limited Company. The company registration number is 02161874. The Romans Group Uk Limited has been working since 07 September 1987. The present status of the company is Active. The registered address of The Romans Group Uk Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. CHEONG, Antonia Dale is a Director of the company. COLES, Peter Anthony is a Director of the company. COOK, Michael Brian is a Director of the company. COURTNEY, Vincent is a Director of the company. FULLER, Peter is a Director of the company. GILL, Adrian Stuart is a Director of the company. KAVANAGH, Peter is a Director of the company. LOVERDOS, Panagiotis Deric is a Director of the company. PALMER, Michael Edward John is a Director of the company. SHELFORD, Tom is a Director of the company. Secretary BRIGHT, Julie Christine has been resigned. Secretary NORTON, Dale Russell has been resigned. Director BLOOMFIELD, Joanne Georgina has been resigned. Director BRIGHT, Julie Christine has been resigned. Director HORDER, Alex David has been resigned. Director JONES, Stephen George has been resigned. Director KAVANAGH, Peter has been resigned. Director NORTON, Dale Russell has been resigned. Director NORTON, Nadia has been resigned. Director SALTER, Mark has been resigned. Director WHITE, Ian has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 23 April 2010
Director
CHEONG, Antonia Dale
Appointed Date: 30 January 2017
37 years old
Director
COLES, Peter Anthony

58 years old
Director
COOK, Michael Brian
Appointed Date: 14 October 2016
42 years old
Director
COURTNEY, Vincent
Appointed Date: 07 December 2001
57 years old
Director
FULLER, Peter
Appointed Date: 04 March 1994
60 years old
Director
GILL, Adrian Stuart
Appointed Date: 11 April 2017
58 years old
Director
KAVANAGH, Peter
Appointed Date: 11 April 2017
63 years old
Director
LOVERDOS, Panagiotis Deric
Appointed Date: 26 February 2010
54 years old
Director
PALMER, Michael Edward John
Appointed Date: 23 April 2010
52 years old
Director
SHELFORD, Tom
Appointed Date: 30 August 2013
45 years old

Resigned Directors

Secretary
BRIGHT, Julie Christine
Resigned: 22 April 2010
Appointed Date: 15 September 2004
Secretary
NORTON, Dale Russell
Resigned: 15 September 2004
Director
BLOOMFIELD, Joanne Georgina
Resigned: 30 June 2012
Appointed Date: 26 February 2010
54 years old
Director
BRIGHT, Julie Christine
Resigned: 23 April 2010
Appointed Date: 21 August 2000
68 years old
Director
HORDER, Alex David
Resigned: 29 November 2002
Appointed Date: 18 September 1997
57 years old
Director
JONES, Stephen George
Resigned: 30 January 1995
58 years old
Director
KAVANAGH, Peter
Resigned: 05 August 2004
Appointed Date: 31 December 2003
63 years old
Director
NORTON, Dale Russell
Resigned: 30 August 2013
58 years old
Director
NORTON, Nadia
Resigned: 20 February 1996
58 years old
Director
SALTER, Mark
Resigned: 30 January 2017
Appointed Date: 30 August 2013
59 years old
Director
WHITE, Ian
Resigned: 17 June 2011
Appointed Date: 08 March 1996
56 years old

THE ROMANS GROUP (UK) LIMITED Events

11 Apr 2017
Appointment of Mr Peter Kavanagh as a director on 11 April 2017
11 Apr 2017
Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017
08 Feb 2017
Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017
08 Feb 2017
Termination of appointment of Mark Salter as a director on 30 January 2017
17 Oct 2016
Appointment of Mr Michael Brian Cook as a director on 14 October 2016
...
... and 166 more events
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987
Memorandum and Articles of Association
26 Oct 1987
Company name changed freshname no. 49 LIMITED\certificate issued on 27/10/87
26 Oct 1987
Company name changed\certificate issued on 26/10/87
07 Sep 1987
Incorporation

THE ROMANS GROUP (UK) LIMITED Charges

15 March 2016
Charge code 0216 1874 0010
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 0216 1874 0009
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…
31 December 2006
General equitable charge
Delivered: 4 January 2007
Status: Satisfied on 30 August 2013
Persons entitled: David Featherstone Lander Nicholas John Groves and Raymond George Ricks
Description: 98 ordinary shares of £1 each in the capital of boyer…
31 December 2006
Floating charge
Delivered: 4 January 2007
Status: Satisfied on 30 August 2013
Persons entitled: David Featherstone Lander Nicholas John Groves and Raymond George Ricks
Description: All book and other debts all monies due and owing to the…
16 March 1998
Charge over credit balances
Delivered: 19 March 1998
Status: Satisfied on 29 December 2006
Persons entitled: National Westminster Bank PLC
Description: £290,000 and all other monies on an account with national…
16 March 1998
Legal charge
Delivered: 19 March 1998
Status: Satisfied on 29 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 king street lane winnersh wokingham…
16 March 1998
Legal charge
Delivered: 19 March 1998
Status: Satisfied on 29 December 2006
Persons entitled: Emperor Homes Limited
Description: 4 king street lane winnersh wokingham berkshire t/no…
24 January 1997
Legal mortgage
Delivered: 14 February 1997
Status: Satisfied on 29 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 62A/64 reading road yateley…
15 April 1993
Legal mortgage
Delivered: 21 April 1993
Status: Satisfied on 29 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 118 broadway bracknell berkshire and/or…
7 December 1987
Debenture
Delivered: 16 December 1987
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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