ROMA MEDICAL AIDS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TB

Company number 01869285
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address YORK ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 20,000 . The most likely internet sites of ROMA MEDICAL AIDS LIMITED are www.romamedicalaids.co.uk, and www.roma-medical-aids.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roma Medical Aids Limited is a Private Limited Company. The company registration number is 01869285. Roma Medical Aids Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Roma Medical Aids Limited is York Road Bridgend Industrial Estate Bridgend Cf31 3tb. . DALTON, Simon John is a Secretary of the company. DALTON, Simon John is a Director of the company. PITT, William John is a Director of the company. Secretary JOHNSON, Rose Beatrice has been resigned. Secretary JONES, Julie Cheryl has been resigned. Director JOHNSON, Gordon Llewelyn has been resigned. Director JOHNSON, Rose Beatrice has been resigned. Director JONES, Julie Cheryl has been resigned. Director JONES, Michael Anthony has been resigned. Director ROBERTS, Harmar Morgan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DALTON, Simon John
Appointed Date: 02 February 2001
Director
DALTON, Simon John
Appointed Date: 02 February 2001
55 years old
Director
PITT, William John
Appointed Date: 02 February 2001
67 years old

Resigned Directors

Secretary
JOHNSON, Rose Beatrice
Resigned: 01 December 1997
Secretary
JONES, Julie Cheryl
Resigned: 02 February 2001
Appointed Date: 01 December 1997
Director
JOHNSON, Gordon Llewelyn
Resigned: 02 February 2001
93 years old
Director
JOHNSON, Rose Beatrice
Resigned: 02 February 2001
93 years old
Director
JONES, Julie Cheryl
Resigned: 02 February 2001
Appointed Date: 01 December 1997
65 years old
Director
JONES, Michael Anthony
Resigned: 02 February 2001
Appointed Date: 01 December 1997
64 years old
Director
ROBERTS, Harmar Morgan
Resigned: 30 September 2015
Appointed Date: 02 February 2001
81 years old

Persons With Significant Control

Mr Simon John Dalton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wiliam John Pitt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMA MEDICAL AIDS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20,000
09 Oct 2015
Termination of appointment of Harmar Morgan Roberts as a director on 30 September 2015
01 Sep 2015
Full accounts made up to 30 November 2014
...
... and 89 more events
09 Feb 1987
Full accounts made up to 30 November 1986
09 Feb 1987
Return made up to 06/02/87; full list of members
06 May 1986
Return made up to 02/04/86; full list of members
06 Dec 1984
Certificate of incorporation
06 Dec 1984
Incorporation

ROMA MEDICAL AIDS LIMITED Charges

29 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit C14 western avenue, bridgend…
2 February 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 6 February 2001
Persons entitled: Welsh Development Agency
Description: L/H property situate at the vale business park cowbridge…
9 February 1999
Legal mortgage
Delivered: 11 February 1999
Status: Satisfied on 6 February 2001
Persons entitled: Midland Bank PLC
Description: 0.5 acres of land at llandow industrial estate nr.cowbridge…
2 November 1993
Legal charge
Delivered: 19 November 1993
Status: Satisfied on 13 February 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a 0.5 acres of land at llandow industrial…
2 November 1993
Legal charge
Delivered: 6 November 1993
Status: Satisfied on 6 February 2001
Persons entitled: Welsh Development Agency
Description: All that l/h property situate at llandow industrial estate…
22 July 1993
Fixed and floating charge
Delivered: 27 July 1993
Status: Satisfied on 6 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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